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Photon Lines Limited

Photon Lines Limited is an active company incorporated on 22 May 2003 with the registered office located in Banbury, Oxfordshire. Photon Lines Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04773984
Private limited company
Age
22 years
Incorporated 22 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (23 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Penrose House
67 Hightown Road
Banbury
Oxfordshire
OX16 9BE
United Kingdom
Same address for the past 6 years
Telephone
0333 2427905
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • French • Lives in France • Born in Aug 1962
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1953
Director • Managing Director • British • Lives in Scotland • Born in Nov 1970
Mr Lionel Gerard
PSC • French • Lives in France • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£275.87K
Decreased by £295.54K (-52%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£1.17M
Decreased by £1.64M (-58%)
Total Liabilities
-£1.1M
Decreased by £1.19M (-52%)
Net Assets
£65.96K
Decreased by £441.8K (-87%)
Debt Ratio (%)
94%
Increased by 12.47% (+15%)
Latest Activity
Confirmation Submitted
22 Days Ago on 21 Aug 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
David George Gibson Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mr Eric Drean (PSC) Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Mr Lionel Gerard (PSC) Details Changed
1 Year 7 Months Ago on 7 Feb 2024
David George Gibson (PSC) Resigned
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Dr Martyn Reynolds Details Changed
2 Years 3 Months Ago on 12 Jun 2023
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Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 21 Aug 2025
Confirmation statement made on 20 August 2024 with updates
Submitted on 20 Aug 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 6 Aug 2024
Termination of appointment of David George Gibson as a director on 31 July 2024
Submitted on 6 Aug 2024
Director's details changed for Dr Martyn Reynolds on 12 June 2023
Submitted on 8 Jul 2024
Cessation of David George Gibson as a person with significant control on 7 February 2024
Submitted on 12 Feb 2024
Change of details for Mr Lionel Gerard as a person with significant control on 7 February 2024
Submitted on 12 Feb 2024
Change of details for Mr Eric Drean as a person with significant control on 7 February 2024
Submitted on 12 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 6 Oct 2023
Confirmation statement made on 20 August 2023 with updates
Submitted on 31 Aug 2023
Repayment History
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