Photocentric Limited

Active04476687 Private limited company
Incorporated
3 July 2002 (24 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Manufacture of other plastic products (22290)
Manufacture of other general-purpose machinery n.e.c. (28290)
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Group
Region
East of England
Address
Titan House
20 Titan Drive
Peterborough
PE1 5XN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Holt, Paul Mayo
Secretary · Appointed 7 February 2023
Director · Appointed 11 November 2020
British
Born November 1973
Director · Appointed 3 July 2002
British
Born July 1964 (62)
Officer history (8 former)
7 February 2023
Appointed Holt, Paul Mayo as Secretary
7 February 2023
Resigned Tipping, Sally as Director
7 February 2023
Resigned Tipping, Sally as Secretary
11 November 2020
Appointed Mahoney, Jonathan Michael Edmund as Director
3 August 2018
Resigned Keating, Amanda Jane as Director
2 March 2017
Resigned Soriano Casani, Agustin as Director
5 February 2016
Appointed Keating, Amanda Jane as Director
6 April 2014
Appointed Soriano Casani, Agustin as Director
29 March 2012
Resigned Hall, Robin Francis as Secretary
29 March 2012
Appointed Tipping, Sally as Secretary
29 March 2012
Appointed Tipping, Sally as Director
29 March 2012
Resigned Hall, Robin Francis as Director
3 July 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 July 2002
Appointed Company Directors Limited as Corporate Nominee Director
3 July 2002
Resigned Company Directors Limited as Corporate Nominee Director
3 July 2002
Appointed Hall, Robin Francis as Secretary
3 July 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 July 2002
Appointed Hall, Robin Francis as Director
3 July 2002
Appointed Holt, Paul Mayo as Director

Ownership 1 active

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

Corporate entity · Notified 6 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 17479791
Former controllers (1)
6 October 2026
Ceased Paul Mayo Holt — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Photocentric Limited This company Owns 75–100% of shares
Cosmicmaker Ltd Holds 75–100% of voting rights
Ionid Ltd Owns 75–100% of shares

Financials

Net Assets
£5,014,963
up £3,259,443 (186%)
2019: £1,755,520 in the 2020 accounts
Cash
£2,662,298
up £2,615,806 (5626%)
Profit
£3,259,443
up £3,300,752 (7990%)
Employees
128
up 17 (15%)
Debt Ratio
51%
Current Ratio
4.1x
Return on Equity
65%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 £1,863,382 £5,014,963
Balance sheet detail
20202019
Fixed Assets£1,521,901£1,025,344
Current Assets£8,630,810£4,740,513
Debtors£3,874,616£2,843,744
Cash£2,662,298£46,492
Creditors (< 1 year)£2,126,500£2,348,585
Creditors (> 1 year)£1,384,363
Net Current Assets£6,504,310£2,391,928
Net Assets£5,014,963£1,863,382
Shareholder Funds£5,014,963£1,863,382

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Group of companies' accounts31 December 2025
15 July 2026Confirmation statement with no updates3 July 2026
28 August 2025Group of companies' accounts31 December 2024
15 July 2025Confirmation statement with no updates3 July 2025
16 April 2025Satisfaction of a charge in full
Show all recent filings

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