Photon Enterprises Ltd

Active08710102 Private limited company
Incorporated
30 September 2013 (13 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Accounts type
Total exemption full
Region
South East
Address
Unit C Sands Industrial Estate
Lane End Road
High Wycombe
HP12 4HH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2013
British
Born May 1974 (52)
Director · Appointed 30 September 2013
British
Born March 1976 (50)
Officer history (1 former)
30 May 2019
Resigned Trada, Ashokkumar Govindbhai as Director
1 November 2013
Appointed Zalavadiya, Jamnadas Ukabhai as Director
1 November 2013
Appointed Trada, Ashokkumar Govindbhai as Director
30 September 2013
Appointed Amipara, Rohit Balubhai as Director

Ownership 1 active

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

Corporate entity · Notified 2 May 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09600533
Former controllers (1)
2 May 2016
Ceased Rohit Balubhai Amipara — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Alpha Retail Ltd Owns 50–75% of shares (as a firm)
Flamino’s Holdings Limited Proposed for strike-offOwns 25–50% of shares
Flamino’s Limited Proposed for strike-offOwns 75–100% of shares
Inventure Ashton Ltd Owns 75–100% of shares
Inventure Birmingham Ltd Owns 75–100% of shares (as a firm)
Inventure Camden Ltd Owns 75–100% of shares
Inventure CHS Ltd Owns 50–75% of shares
Inventure Church Road Ltd Owns 75–100% of shares (as a firm)
Inventure Circle Ltd Owns 75–100% of shares
Inventure Ecr Ltd Owns 75–100% of shares
Inventure Kensington Limited Owns 75–100% of shares
Inventure Old Street Ltd Owns 75–100% of shares
Inventure Putney Ltd Owns 75–100% of shares
Inventure Retail Ltd Owns 75–100% of shares
Inventure Soho Ltd Owns 75–100% of shares
Inventure Soho Road Ltd Owns 75–100% of shares
Photon Enterprises Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£12,188
Cash
£23,111

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £108,573 £57,820 £34,121 £36,494 £82,358 £12,188 £12,188
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£4,376£7,301£10,467£13,956
Current Assets£23,111£21,165£269,450£336,155£305,907£347,540£337,566
Debtors£0£16,409£260,620£243,500£229,501£257,328£233,803
Cash£23,111£4,756£8,830£57,390£26,161£20,064£10,488
Creditors (> 1 year)£0£82,500£113,750£143,750£150,000
Net Current Assets£12,188£12,188£164,858£145,868£170,570£197,353£94,617
Net Assets£12,188£12,188£82,358£36,494£34,121£57,820£108,573

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
19 June 2026Confirmation statement with no updates30 May 2026
18 June 2026Director's details changed
7 November 2025Registered office address changed
30 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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