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Orion Photonics Ltd

Orion Photonics Ltd is an active company incorporated on 31 March 2011 with the registered office located in Ilminster, Somerset. Orion Photonics Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07585825
Private limited company
Age
14 years
Incorporated 31 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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Contact
Address
Dowlish Ford
Ilminster
Somerset
TA19 0PF
United Kingdom
Address changed on 5 Nov 2024 (10 months ago)
Previous address was Lakeside House St. Asaph Business Park St. Asaph Denbighshire LL17 0LJ Wales
Telephone
01409281053
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Charles St John Stewart Peppiatt
Director • Ceo • British • Lives in UK • Born in Mar 1970
Martin Peter Hopcroft
Director • Finance Director • British • Lives in England • Born in Aug 1960
Anthony William Palframan
Director • British • Lives in Wales • Born in Feb 1958
Christopher Adrian Jewell
Director • Cfo • British • Lives in UK • Born in Jul 1964
Gareth Crowe
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Optical Holdings Limited
Charles St John Stewart Peppiatt, Christopher Adrian Jewell, and 2 more are mutual people.
Active
Artemis Optical Limited
Charles St John Stewart Peppiatt, Christopher Adrian Jewell, and 1 more are mutual people.
Active
Artemis Optical (Holdings) Limited
Charles St John Stewart Peppiatt, Christopher Adrian Jewell, and 1 more are mutual people.
Active
Fawkes Newco 2 Limited
Charles St John Stewart Peppiatt, Christopher Adrian Jewell, and 1 more are mutual people.
Active
Integrated Technologies Limited
Charles St John Stewart Peppiatt and Martin Peter Hopcroft are mutual people.
Active
ORF Limited
Charles St John Stewart Peppiatt and Martin Peter Hopcroft are mutual people.
Active
Integrated Technologies (Holdings) Limited
Charles St John Stewart Peppiatt and Martin Peter Hopcroft are mutual people.
Active
G&H Property Holdings Limited
Martin Peter Hopcroft and Charles St John Stewart Peppiatt are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£102.15K
Decreased by £412.09K (-80%)
Total Liabilities
£0
Same as previous period
Net Assets
£102.15K
Decreased by £412.09K (-80%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Martin Peter Hopcroft Appointed
23 Days Ago on 14 Aug 2025
Gareth Crowe Resigned
23 Days Ago on 14 Aug 2025
Christopher Adrian Jewell Resigned
23 Days Ago on 14 Aug 2025
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Accounting Period Extended
10 Months Ago on 5 Nov 2024
Registered Address Changed
10 Months Ago on 5 Nov 2024
Gareth Crowe Appointed
10 Months Ago on 30 Oct 2024
Anthony William Palframan Resigned
10 Months Ago on 30 Oct 2024
Christopher Adrian Jewell Appointed
10 Months Ago on 30 Oct 2024
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Documents
Termination of appointment of Christopher Adrian Jewell as a director on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Gareth Crowe as a secretary on 14 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Martin Peter Hopcroft as a director on 14 August 2025
Submitted on 14 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 25 Mar 2025
Registered office address changed from Lakeside House St. Asaph Business Park St. Asaph Denbighshire LL17 0LJ Wales to Dowlish Ford Ilminster Somerset TA19 0PF on 5 November 2024
Submitted on 5 Nov 2024
Appointment of Christopher Adrian Jewell as a director on 30 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Anthony William Palframan as a director on 30 October 2024
Submitted on 5 Nov 2024
Appointment of Gareth Crowe as a secretary on 30 October 2024
Submitted on 5 Nov 2024
Current accounting period extended from 30 June 2025 to 30 September 2025
Submitted on 5 Nov 2024
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Repayment History
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