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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 30 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 20 days ago
Company No
03110900
Private limited company
Age
30 years
Incorporated 6 October 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
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 (2 months remaining)
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
PSC • Director • British • Lives in England • Born in May 1960 • Managing Director
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
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
Compulsory Strike-Off Discontinued
20 Days Ago on 8 Oct 2025
Compulsory Gazette Notice
21 Days Ago on 7 Oct 2025
Confirmation Submitted
25 Days Ago on 3 Oct 2025
Full Accounts Submitted
10 Months Ago on 10 Dec 2024
Mrs Cindy Ye Appointed
1 Year Ago on 2 Oct 2024
Troy Michael Mcclelland Resigned
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Mr Troy Michael Mcclelland Appointed
1 Year 6 Months Ago on 10 Apr 2024
Philip Martin (PSC) Resigned
1 Year 9 Months Ago on 25 Jan 2024
Jeremy Lane (PSC) Appointed
1 Year 9 Months Ago on 25 Jan 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 8 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Oct 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 3 Oct 2025
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
Repayment History
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