Photon Engineers Ltd

Active09650686 Private limited company
Incorporated
22 June 2015 (11 years)
Previously known as
Palliser Engineers Ltd (until 3 April 2018)
Future's Capital Ltd (until 11 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of electric lighting equipment (27400)
Owned by
Ralph Palliser Milbanke Hudson
Barry Michael Clive
Accounts type
Total exemption full
Region
South West
Address
Slipper Rock
Burlawn
Wadebridge
PL27 7LD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2015
British
Born March 1948 (78)
Officer history (3 former)
30 June 2026
Resigned Sorooshian, Tirdad as Director
30 April 2023
Resigned Hudson, Ralph Palliser Milbanke as Director
11 July 2022
Resigned Hudson, Alexander Palliser James as Director
23 October 2017
Appointed Sorooshian, Tirdad as Director
1 August 2017
Appointed Hudson, Alexander Palliser James as Director
18 November 2015
Appointed Hudson, Ralph Palliser Milbanke as Director
22 June 2015
Appointed Clive, Barry Michael as Director

Ownership 2 active

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

Ralph Palliser Milbanke Hudson
Individual · Notified 1 August 2017
Owns 50–75% of shares
British
Born September 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1948 (78)
Former controllers (1)
11 July 2022
Ceased Alexander Palliser James Hudson — Owns 25–50% of shares

Financials

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

Net Assets
(£67,818)
Cash
£26
Current Ratio
0.5x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£35,221) (£67,695) (£65,726) (£66,299) (£66,886) (£67,474) (£67,818)
Balance sheet detail
2025202420232022202120202019
Current Assets£64,126£64,097£64,055£64,015£66,542£117,238£88,308
Debtors£63,881£51,504£44,124£84,712
Cash£26£78£174£12,771£15,038£73,114£3,596
Creditors (< 1 year)£131,944£131,571£130,314£132,268£184,933£123,529
Net Assets(£67,818)(£67,474)(£66,886)(£66,299)(£65,726)(£67,695)(£35,221)
Shareholder Funds(£35,221)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Compulsory strike-off action has been discontinued
27 October 2026Confirmation statement with updates10 July 2026
27 October 2026Termination of appointment of a director
31 March 2026Total exemption full accounts30 June 2025
10 July 2025Confirmation statement with no updates10 July 2025
Show all recent filings

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