Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Avr Photonics Group Limited
- Incorporated
- 8 January 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Guy Anthony Holmes
- Accounts type
- Full
- Region
- East of England
- Address
- Unit 9 Avro CourtErmine Business ParkHuntingdonPE29 6XS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 17 February 2021
British
Born May 1968 (58)
Holmes, Guy Anthony
Director · Appointed 17 February 2021
British
Born December 1964 (61)
Director · Appointed 17 February 2021
British
Born September 1974 (52)
Director · Appointed 17 February 2021
British
Born December 1966 (59)
Hughes, Alan Clive Cernyw
Director · Appointed 8 January 2021
British
Born May 1974 (52)
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
18 February 2021
Ceased Alan Clive Cernyw Hughes — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Avr Photonics Group Limited This company
Advanced Technology Ventures (UK) Ltd Owns 75–100% of shares
Laser 2000 (UK) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · full accounts
- Net Assets
- £9,464,781
- Cash
- £42,101
- Profit
- £1,447,994
- Employees
- 37
- Current Ratio
- 0.0x
- Return on Equity
- 15%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £15,109,895 | £15,109,895 | |||
| Current Assets | £42,599 | £3,486 | £68,347 | £230,725 | £638,028 |
| Debtors | £498 | £33 | £465 | £733 | £332 |
| Cash | £42,101 | £3,453 | £67,882 | £229,992 | £637,696 |
| Creditors (< 1 year) | £3,281,433 | £3,086,126 | £4,024,732 | £3,916,518 | £3,974,807 |
| Creditors (> 1 year) | £2,406,280 | £4,010,468 | £4,010,468 | £6,416,750 | £7,955,332 |
| Net Current Assets | (£3,238,834) | (£3,082,640) | (£3,956,385) | (£3,685,793) | (£3,336,779) |
| Net Assets | £9,464,781 | £8,016,787 | £7,143,042 | £5,007,352 | £3,817,784 |
| Shareholder Funds | £9,464,781 | £8,016,787 | £7,143,042 | £5,007,352 | £3,817,784 |
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Purchase of own shares | |||
| 16 March 2026 | Full accounts | 31 August 2025 | ||
| 27 January 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 2 July 2025 | Director's details changed | |||
| 8 May 2025 | Full accounts | 31 August 2024 |
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