Axis Photonics Limited

Active04327988 Private limited company
Incorporated
23 November 2001 (24 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Stephen Cass
Owned by
Stephen Cass
Angela Jane Cass
Accounts type
Total exemption full
Region
East of England
Address
Sovereign House
82 West Street
Rochford
SS4 1AS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2002
British
Born October 1962 (64)
Cass, Stephen
Secretary · Appointed 23 November 2001
British
Cass, Stephen
Director · Appointed 23 November 2001
British
Born April 1963 (63)
Officer history (3 former)
2 April 2002
Appointed Cass, Angela Jane as Director
2 April 2002
Resigned Paulley, Andrew Neil as Director
23 November 2001
Appointed Cass, Stephen as Secretary
23 November 2001
Appointed Cass, Stephen as Director
23 November 2001
Appointed Theydon Secretaries Limited as Corporate Secretary
23 November 2001
Resigned Theydon Secretaries Limited as Corporate Secretary
23 November 2001
Appointed Theydon Nominees Limited as Corporate Nominee Director
23 November 2001
Resigned Theydon Nominees Limited as Corporate Nominee Director
23 November 2001
Appointed Paulley, Andrew Neil as Director

Ownership 2 active

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

Stephen Cass
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1962 (64)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£972
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £30,102 £40,113 £31,504 £25,930 £21,644 £21,727 £16,713
Balance sheet detail
2025202420232022202120202019
Fixed Assets£24,290£24,840£35,829£39,892£43,745£25,515£21,708
Current Assets£972£6,867£10,336£15,032£25,999£39,785£52,797
Debtors£0£401£1,234£1,380£1,306£2,324£13,275
Cash£972£6,466£9,102£13,652£24,693£37,461£39,522
Creditors (< 1 year)£8,549£9,980£16,069£16,575£21,298£25,118£44,302
Creditors (> 1 year)£0£8,452£12,419£16,942
Net Current Assets(£7,577)(£3,113)(£5,733)(£1,543)£4,701£14,667£8,495
Net Assets£21,727£21,644£25,930£31,504£40,113£30,102
Shareholder Funds£16,713£21,727£21,644£25,930£31,504£40,113£30,102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Registered office address changed
29 July 2026Director's details changed
29 July 2026Director's details changed
29 July 2026Secretary's details changed
21 May 2026Total exemption full accounts31 August 2025
Show all recent filings

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