Photronics Limited

Active04307714 Private limited company
Incorporated
19 October 2001 (25 years)
Industry
Information technology consultancy activities (62020)
Technical testing and analysis (71200)
Other research and experimental development on natural sciences and engineering (72190)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Simon Mark Rondle
Owned by
Simon Mark Rondle
Accounts type
Micro entity
Address
8 Chase Hill
Enfield
Middlesex
EN2 8DF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Rondle, Lisa
Secretary · Appointed 19 October 2001
British
Rondle, Simon Mark
Director · Appointed 19 October 2001
British
Born August 1956 (70)
Officer history (2 former)
4 June 2026
Resigned Rondle, Nicholas Vincente as Director
1 November 2014
Appointed Rondle, Nicholas Vincente as Director
19 October 2001
Appointed Rondle, Lisa as Secretary
19 October 2001
Appointed Rondle, Simon Mark as Director
19 October 2001
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
19 October 2001
Resigned Rwl Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Simon Mark Rondle
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born August 1956 (70)
Former controllers (1)
18 June 2026
Ceased Nicholas Vincente Rondle — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£67,066
Employees
3
Current Ratio
8.5x
Balance sheet detail
2025
Fixed Assets£152
Current Assets£74,279
Creditors (< 1 year)£8,691
Net Current Assets£66,914
Net Assets£67,066
Shareholder Funds£67,066

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Cessation of a person with significant control
18 June 2026Termination of appointment of a director
5 March 2026Micro company accounts31 October 2025
14 November 2025Confirmation statement with updates31 October 2025
29 April 2025Micro company accounts31 October 2024
Show all recent filings

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