Photon Kinetics Limited

Active04486025 Private limited company
Incorporated
15 July 2002 (24 years)
Industry
Manufacture of optical precision instruments (26701)
Directors
Andrew Wayne Byrd
Andrew Wayne Byrd Jr.
Accounts type
Small
Region
Greater London
Address
One Fleet Place
One Fleet Place
London
EC4M 7WS

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Byrd, Andrew Wayne
Director · Appointed 24 July 2023
American
Born April 1954 (72)
Byrd Jr., Andrew Wayne
Director · Appointed 24 July 2023
American
Born May 1980 (46)
Officer history (8 former)
24 July 2023
Resigned Hill, Warren as Director
24 July 2023
Appointed Byrd Jr., Andrew Wayne as Director
24 July 2023
Resigned Sladen, Francis as Director
24 July 2023
Resigned Blaskowsky, David as Secretary
24 July 2023
Resigned Shaar, Casey as Director
24 July 2023
Resigned Blaskowsky, David as Director
24 July 2023
Appointed Byrd, Andrew Wayne as Director
14 February 2003
Appointed Shaar, Casey as Director
14 February 2003
Appointed Hill, Warren as Director
14 February 2003
Appointed Blaskowsky, David as Director
14 February 2003
Appointed Sladen, Francis as Director
14 February 2003
Appointed Blaskowsky, David as Secretary
14 February 2003
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
14 February 2003
Resigned Vindex Limited as Corporate Director
14 February 2003
Resigned Vindex Services Limited as Corporate Director
15 July 2002
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
15 July 2002
Appointed Vindex Limited as Corporate Director
15 July 2002
Appointed Vindex Services Limited as Corporate Director

Ownership 0 active

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

Former controllers (1)
1 January 2017
Ceased David Allen Blaskowsky — Has significant influence or control

Financials

Cash
£4,266

Trend

Shareholder Funds
£0 £50k £100k £150k 2022 2023 2024 £107,739 £110,707 £108,893
Balance sheet detail
202420232022
Current Assets£139,208£131,357£126,264
Debtors£134,942£98,970£81,044
Cash£4,266£32,387£45,220
Creditors (< 1 year)£20,650£18,525
Net Current Assets£108,893£110,707£107,739
Shareholder Funds£108,893£110,707£107,739

Turnover£207,744
Cost of Sales£188,858
Gross Profit£18,886
Admin Expenses£19,392
Profit Before Tax(£506)
Tax£0
Profit for Period(£506)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a small company31 December 2025

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