Annual accounts
Full accounts
31/12/2026Filing deadline
Made up to 31/12/2024Due 31/12/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
PROPHOTONIX LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Pierce Williams Sparrow Lane, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire CM22 7BA
- Classification (SIC)
- Other manufacturing n.e.c. (32.99 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 26/05/2026View PDF (3 pages)
Confirmation statement made on 2026-05-25 with no updates
- 18/12/2025View PDF (28 pages)
Full accounts made up to 2024-12-31
- 08/10/2025View PDF (1 pages)
Compulsory strike-off action has been discontinued
- 07/10/2025View PDF (1 pages)
First Gazette notice for compulsory strike-off
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
08/06/2027Filing deadline
Last statement 25/05/2026Due 08/06/2027
- Next statement date
- 25/05/2027
- Last statement dated
- 25/05/2026
Financial performance
The latest figures PROPHOTONIX LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.
Net Assets
£825.15K2024
-52.03%vs 20232023: £1.72M
Total Assets
£2.63M2024
-2.49%vs 20232023: £2.70M
Cash in Bank
£666.92K2024
33.19%vs 20232023: £500.71K
Total Liabilities
£1.66M2024
104.82%vs 20232023: £811.41K
Employees
432024
-4vs 20232023: 47
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, down 52.03% on 2023. See the full financial analysis for PROPHOTONIX LIMITED.
The full financial record
Four ways through PROPHOTONIX LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -40.1% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2024.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 43 | -4 |
| 2023 | 47 | -1 |
| 2022 | 48 | – |
Reported employee count decreased from 48 in 2022 to 43 in 2024. 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
14Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 05/10/1995–05/10/1995 | 3899 | |
| Secretary | 06/10/2014–Present | 0 | |
| Secretary | 05/10/1995–30/10/2006 | 0 | |
| Director | 09/01/2009–Present | 2 | |
| Director | 22/03/2018–29/08/2019 | 1 | |
| Nominee Director | 05/10/1995–05/10/1995 | 5429 | |
| Secretary | 30/10/2006–06/10/2014 | 0 | |
| Director | 11/04/2002–30/10/2006 | 2 | |
| Director | 02/10/2024–Present | 1 | |
| Director | 10/04/2024–02/10/2024 | 1 | |
| Director | 01/03/2023–22/01/2024 | 3 | |
| Director | 30/10/2006–23/05/2013 | 2 | |
| Director | 05/10/1995–30/01/2008 | 3 | |
| Director | 20/06/2013–28/02/2023 | 3 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/03/2023–Present | 3 | |
| 25/01/2024–Present | 2 | |
| 01/03/2023–25/01/2024 | 3 | |
| 06/04/2016–Present | 3 | |
| 06/04/2016–28/02/2023 | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 18
- Since 04/07/2013
- Last 12 months
- 4
- Same as the year before (4)
- Most recent filing
- 26/05/2026
- 4 months ago
What changed in the last year
- Confirmation statementLatest 26/05/2026
- Accounts filedLatest 18/12/2025
- Insolvency or dissolution (2)Latest 08/10/2025
Filing timeline
- 26/05/2026View PDF (3 pages)
Confirmation statement made on 2026-05-25 with no updates
- 18/12/2025View PDF (28 pages)
Full accounts made up to 2024-12-31
- 08/10/2025View PDF (1 pages)
Compulsory strike-off action has been discontinued
- 07/10/2025View PDF (1 pages)
First Gazette notice for compulsory strike-off
- 03/10/2025View PDF (3 pages)
Confirmation statement made on 2025-07-20 with no updates
- 10/12/2024View PDF (30 pages)
Full accounts made up to 2023-12-31
- 07/10/2024View PDF (1 pages)
Termination of appointment of Troy Michael Mcclelland as a director on 2024-10-02
- 07/10/2024View PDF (2 pages)
Appointment of Mrs Cindy Ye as a director on 2024-10-02
- 22/07/2024View PDF (3 pages)
Confirmation statement made on 2024-07-20 with no updates
- 15/04/2024View PDF (2 pages)
Appointment of Mr Troy Michael Mcclelland as a director on 2024-04-10
- 01/02/2024View PDF (1 pages)
Cessation of Philip Martin as a person with significant control on 2024-01-25
- 01/02/2024View PDF (2 pages)
Notification of Jeremy Lane as a person with significant control on 2024-01-25
Showing 12 of 18 filings
See when the next accounts and confirmation statement are due
Similar companies
52 UK companies are similar to PROPHOTONIX LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other manufacturing n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Company no.
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- 22/06/1992
- Employees
- 42
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- Activity
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A & M PALLETS LIMITED
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- Activity
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- Company no.
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LANCASHIRE PVCU TRADE FRAMES LIMITED
ActiveCraven House, 32 Lee Lane Horwich, Bolton, Lancashire BL6 7BY
- Activity
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LECA DENTAL LABORATORY LIMITED
Active5 Watt Road, Hillington Industrial Estate, Glasgow G52 4RY
- Activity
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About PROPHOTONIX LIMITED
A short description of the company, written from its Companies House record.
PROPHOTONIX LIMITED is a private limited company registered in the United Kingdom, based in Pierce Williams Sparrow Lane, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire CM22 7BA. Companies House classifies its business as Other manufacturing n.e.c.. It has been on the register for 30 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £825.15K and 43 employees.
PROPHOTONIX LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records PROPHOTONIX LIMITED under one registered business activity: Other manufacturing n.e.c. (32.99 - SIC 2007).
PROPHOTONIX LIMITED is recorded as active on the Companies House register, and has been on it since 06/10/1995.
The most recent accounts Okredo holds cover 2024 and report net assets of £825.15K, total assets of £2.63M, cash in bank of £666.92K and total liabilities of £1.66M.
The most recent document on the record is dated 26/05/2026: Confirmation statement made on 2026-05-25 with no updates, 4 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 08/06/2027.
Companies House lists 14 officers (3 currently in post) and 5 people with significant control (3 current).