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Prophotonix Limited

Prophotonix Limited is an active company incorporated on 6 October 1995 with the registered office located in Bishops Stortford, Essex. Prophotonix Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03110900
Private limited company
Age
29 years
Incorporated 6 October 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 38 days
Dated 20 July 2024 (1 year 1 month ago)
Next confirmation dated 20 July 2025
Was due on 3 August 2025 (1 month ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Pierce Williams Sparrow Lane
Hatfield Broad Oak
Bishop's Stortford
Hertfordshire
CM22 7BA
Same address for the past 14 years
Telephone
01279717170
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in May 1960
Director • Business Manager • American • Lives in United States • Born in May 1968
Director • Business Management • Chinese • Lives in United States • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Stocker Yale (UK) Limited
Mr Jeremy Lane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£500.71K
Increased by £130.36K (+35%)
Turnover
£4.6M
Increased by £4.6M (%)
Employees
47
Decreased by 1 (-2%)
Total Assets
£2.53M
Decreased by £423.16K (-14%)
Total Liabilities
-£811.41K
Increased by £159.09K (+24%)
Net Assets
£1.72M
Decreased by £582.25K (-25%)
Debt Ratio (%)
32%
Increased by 9.97% (+45%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Mrs Cindy Ye Appointed
11 Months Ago on 2 Oct 2024
Troy Michael Mcclelland Resigned
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Mr Troy Michael Mcclelland Appointed
1 Year 5 Months Ago on 10 Apr 2024
Philip Martin (PSC) Resigned
1 Year 7 Months Ago on 25 Jan 2024
Jeremy Lane (PSC) Appointed
1 Year 7 Months Ago on 25 Jan 2024
Philip Martin Resigned
1 Year 7 Months Ago on 22 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 14 Sep 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Termination of appointment of Troy Michael Mcclelland as a director on 2 October 2024
Submitted on 7 Oct 2024
Appointment of Mrs Cindy Ye as a director on 2 October 2024
Submitted on 7 Oct 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 22 Jul 2024
Appointment of Mr Troy Michael Mcclelland as a director on 10 April 2024
Submitted on 15 Apr 2024
Notification of Jeremy Lane as a person with significant control on 25 January 2024
Submitted on 1 Feb 2024
Cessation of Philip Martin as a person with significant control on 25 January 2024
Submitted on 1 Feb 2024
Termination of appointment of Philip Martin as a director on 22 January 2024
Submitted on 25 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 7 Dec 2023
Confirmation statement made on 20 July 2023 with no updates
Submitted on 14 Sep 2023
Repayment History
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