Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Phoenix Photonics Limited
- Incorporated
- 29 July 2002 (24 years)
- Industry
- Manufacture of optical precision instruments (26701)
- Directors
- Ian Peter GilesMargaret Giles
- Owned by
- Ian Peter GilesMargaret Giles
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Offices The StreetSt. Nicholas At WadeBirchingtonCT7 0NP
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Giles, Ian Peter, Dr
Director · Appointed 18 May 2006
British
Born December 1953 (72)
Giles, Margaret
Director · Appointed 18 May 2006
British
Born May 1955 (71)
Giles, Margaret
Secretary · Appointed 29 July 2002
British
Officer history (4 former)
10 February 2015
Resigned Giles, Dean Joseph as Director
1 January 2012
Appointed Giles, Dean Joseph as Director
19 May 2006
Resigned Giles, Dean Joseph as Director
19 May 2006
Resigned Giles, Lee Michael as Director
18 May 2006
Appointed Giles, Ian Peter, Dr as Director
18 May 2006
Appointed Giles, Margaret as Director
29 July 2002
Appointed Giles, Margaret as Secretary
29 July 2002
29 July 2002
29 July 2002
Appointed Giles, Dean Joseph as Director
29 July 2002
Appointed Giles, Lee Michael as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ian Peter Giles
Individual · Notified 24 July 2017
Owns 50–75% of shares
English
Born December 1953 (72)
Margaret Giles
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born May 1955 (71)
Former controllers (2)
24 July 2017
Ceased Lee Michael Giles — Owns 25–50% of shares
24 July 2017
Ceased Dean Joseph Giles — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£88,786)
- Cash
- £31,719
- Employees
- 3
- Debt Ratio
- 217%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,386 | £13,527 | £15,615 | £12,704 | £17,880 | £21,533 |
| Current Assets | £62,764 | £175,911 | £106,164 | £133,017 | £179,107 | £159,411 |
| Debtors | £13,545 | £128,108 | £46,652 | £43,013 | £54,437 | £80,027 |
| Cash | £31,719 | £30,553 | £43,012 | £75,004 | £107,170 | £56,384 |
| Creditors (< 1 year) | £71,783 | £56,311 | £76,128 | £53,506 | ||
| Creditors (> 1 year) | £0 | £15,000 | £15,000 | |||
| Net Current Assets | (£99,629) | £5,375 | £34,381 | £76,706 | £102,979 | £105,905 |
| Net Assets | (£88,786) | £14,998 | £46,092 | £71,996 | £102,462 | £123,347 |
| Shareholder Funds | £46,092 | £71,996 | £102,462 | £123,347 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 August 2026 | Confirmation statement with updates | 29 July 2026 | ||
| 22 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 August 2025 | Confirmation statement with no updates | 29 July 2025 | ||
| 26 September 2024 | Total exemption full accounts | 31 December 2023 |
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