Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Photon Limited
- Incorporated
- 13 February 2002 (24 years)
- Industry
- Other accommodation (55900)
- Directors
- Christine ChoongChui Ping Lam
- Owned by
- Chui Ping Lam
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 12 Chillery LeysWillenMilton KeynesMK15 9LZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Choong, Christine
Director · Appointed 9 November 2011
British
Born March 1970 (56)
Lam, Chui Ping
Director · Appointed 14 February 2002
Chinese
Born December 1944 (81)
Officer history (4 former)
9 November 2011
Appointed Choong, Christine as Director
21 November 2010
Resigned Liu's Company Secretaries Limited as Corporate Secretary
21 January 2010
Appointed Liu's Company Secretaries Limited as Corporate Secretary
21 January 2010
14 February 2002
Appointed Lam, Chui Ping as Director
14 February 2002
13 February 2002
13 February 2002
13 February 2002
13 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Chui Ping Lam
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Chinese
Born December 1944 (81)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £475,173
- Cash
- £17,435
- Debt Ratio
- 29%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £646,271 | £649,423 | £615,547 | £619,573 | £625,120 | £500,000 |
| Current Assets | £18,967 | £29,456 | £12,722 | £6,157 | £12,905 | £54,569 |
| Debtors | £1,532 | £3,953 | £543 | £722 | £1,792 | £9,504 |
| Cash | £17,435 | £25,503 | £12,179 | £5,435 | £11,113 | £45,065 |
| Creditors (< 1 year) | £122,980 | £120,901 | £76,382 | £32,438 | £29,722 | £9,473 |
| Net Current Assets | (£104,013) | (£91,445) | (£63,660) | (£26,281) | (£16,817) | £45,096 |
| Net Assets | £475,173 | £487,511 | £500,938 | £542,343 | £555,188 | £507,400 |
| Shareholder Funds | £475,173 | £487,511 | £500,938 | £542,343 | £555,188 | £507,400 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 February 2025 | Confirmation statement with no updates | 13 February 2025 | ||
| 17 January 2025 | Registered office address changed | |||
| 17 January 2025 | Director's details changed |
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