BAY PHOTONICS LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Wessex House, Teign Road, Newton Abbot, Devon TQ12 4AA
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 30/07/2026

    Confirmation statement made on 2026-07-30 with updates

    View PDF (5 pages)
  2. 16/04/2026

    Notification of a person with significant control statement

    View PDF (2 pages)
  3. 13/04/2026

    Previous accounting period shortened from 2026-03-31 to 2025-12-31

    View PDF (1 pages)
  4. 07/04/2026

    Cessation of Glenn Stephen George as a person with significant control on 2026-03-27

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

13/08/2027Filing deadline

Next statement date
30/07/2027
Last statement dated
30/07/2026

See the full filing history

Financial performance

The latest figures BAY PHOTONICS LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£633.58K2025
3.50%vs 2024

2024: £612.15K

Total Assets

£1.15M2025
-12.10%vs 2024

2024: £1.31M

Cash in Bank

£80.82K2025
419.89%vs 2024

2024: £15.55K

Total Liabilities

£257.41K2025
-30.51%vs 2024

2024: £370.43K

Employees

332025
+4vs 2024

2024: 29

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total assets moved furthest, down 12.10% on 2024. See the full financial analysis for BAY PHOTONICS LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

122021
152022
212023
292024
332025
YearEmployeesChange
202533+4
202429+8
202321+6
202215+3
202112–

Reported employee count increased from 12 in 2021 to 33 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director11/06/2007–Present0
Director11/06/2007–30/06/20190
Secretary11/06/2007–30/06/20190
Director01/08/2022–Present6
Director27/03/2026–Present0
Director27/03/2026–Present0

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
28/07/2016–01/07/20190
01/07/2019–30/11/20200
28/07/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
75
Since 11/06/2007
Last 12 months
10
+8 vs the year before
Most recent filing
30/07/2026
2 months ago

What changed in the last year

  • Confirmation statement (2)Latest 30/07/2026
  • Officer changes (4)Latest 16/04/2026
  • Registered officeLatest 07/04/2026
  • Accounts filedLatest 19/12/2025

Filing timeline

  1. 30/07/2026

    Confirmation statement made on 2026-07-30 with updates

    View PDF (5 pages)
  2. 16/04/2026

    Notification of a person with significant control statement

    View PDF (2 pages)
  3. 13/04/2026

    Previous accounting period shortened from 2026-03-31 to 2025-12-31

    View PDF (1 pages)
  4. 07/04/2026

    Cessation of Glenn Stephen George as a person with significant control on 2026-03-27

    View PDF (1 pages)
  5. 07/04/2026

    Appointment of Mr Jan Meise as a director on 2026-03-27

    View PDF (2 pages)
  6. 07/04/2026

    Current accounting period shortened from 2027-03-31 to 2026-12-31

    View PDF (1 pages)
  7. 07/04/2026

    Registered office address changed from 13 Hyde Road Paignton Devon TQ4 5BW United Kingdom to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 2026-04-07

    View PDF (1 pages)
  8. 07/04/2026

    Appointment of Mr Philipp Weber as a director on 2026-03-27

    View PDF (2 pages)
  9. 19/01/2026

    Confirmation statement made on 2026-01-14 with updates

    View PDF (5 pages)
  10. 19/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (9 pages)
  11. 29/05/2025

    Satisfaction of charge 062743840001 in full

    View PDF (1 pages)
  12. 28/01/2025

    Confirmation statement made on 2025-01-14 with no updates

    View PDF (3 pages)

Showing 12 of 75 filings

See when the next accounts and confirmation statement are due

Similar companies

44 UK companies are similar to BAY PHOTONICS LTD, sharing the same company status (Active), the same industry sector and activity group (Manufacture of electronic components) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

44 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of electronic components.Browse the listing

About BAY PHOTONICS LTD

A short description of the company, written from its Companies House record.

BAY PHOTONICS LTD is a private limited company registered in the United Kingdom, based in Wessex House, Teign Road, Newton Abbot, Devon TQ12 4AA. Companies House classifies its business as Manufacture of electronic components, one of 4 SIC classifications on its record. It has been on the register for 19 years 3 months.

The register currently records it as active. Its 2025 accounts report net assets of £633.58K and 33 employees.

BAY PHOTONICS LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records BAY PHOTONICS LTD under 4 registered business activities: Manufacture of electronic components (26.11 - SIC 2007), Manufacture of optical precision instruments (26.70/1 - SIC 2007), Engineering design activities for industrial process and production (71.12/1 - SIC 2007) and Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007).

BAY PHOTONICS LTD is recorded as active on the Companies House register, and has been on it since 11/06/2007.

The most recent accounts Okredo holds cover 2025 and report net assets of £633.58K, total assets of £1.15M, cash in bank of £80.82K and total liabilities of £257.41K.

The most recent document on the record is dated 30/07/2026: Confirmation statement made on 2026-07-30 with updates, 2 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 13/08/2027.

Companies House lists 6 officers (4 currently in post) and 3 people with significant control (1 current).