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Fotolec Technologies Holdings Limited

Fotolec Technologies Holdings Limited is an active company incorporated on 6 June 2014 with the registered office located in Thetford, Norfolk. Fotolec Technologies Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09075132
Private limited company
Age
11 years
Incorporated 6 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 3 years 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 (5 months remaining)
Address
Unit 5 Baird Way
Thetford
Norfolk
IP24 1JA
England
Address changed on 27 Sep 2024 (1 year 1 month ago)
Previous address was The Gables Old Market Street Thetford Norfolk IP24 2EN
Telephone
01842 763752
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1980
Director • Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in Nov 1992
Director • British • Lives in UK • Born in Feb 1972
Viribus Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fotolec Technologies Limited
Christopher Leslie Payne, Lucy Jane Smith, and 3 more are mutual people.
Active
Shat-R-Shield Limited
Christopher Leslie Payne, , and 2 more are mutual people.
Active
Glass Guard Limited
Christopher Leslie Payne, Lucy Jane Smith, and 3 more are mutual people.
Active
Fotolec Energy Solutions Limited
Christopher Leslie Payne, Lucy Jane Smith, and 2 more are mutual people.
Active
Viribus Holdings Limited
Christopher Leslie Payne, Lucy Jane Smith, and 2 more are mutual people.
Active
Admoveo Holdings Ltd
Christopher Leslie Payne, Lucy Jane Smith, and 2 more are mutual people.
Active
N.P.T.A. Limited
Jasmin Shireen Emmerson is a mutual person.
Active
Viribus Property Holdings Ltd
Christopher Leslie Payne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£8.5M
Same as previous period
Total Liabilities
-£5.9M
Same as previous period
Net Assets
£2.6M
Same as previous period
Debt Ratio (%)
69%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
7 Months Ago on 10 Mar 2025
Mrs Jasmin Shireen Emmerson Details Changed
11 Months Ago on 9 Nov 2024
Mr Christopher Ian Wright Details Changed
11 Months Ago on 9 Nov 2024
Viribus Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 27 Sep 2024
Ms Lucy Jane Smith Details Changed
1 Year 1 Month Ago on 27 Sep 2024
Mr Christopher Leslie Payne Details Changed
1 Year 1 Month Ago on 27 Sep 2024
Mrs Jasmin Shireen Emmerson Details Changed
1 Year 1 Month Ago on 27 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Mar 2025
Director's details changed for Mr Christopher Ian Wright on 9 November 2024
Submitted on 14 Nov 2024
Director's details changed for Mrs Jasmin Shireen Emmerson on 9 November 2024
Submitted on 14 Nov 2024
Change of details for Viribus Holdings Limited as a person with significant control on 27 September 2024
Submitted on 27 Sep 2024
Director's details changed for Mrs Jasmin Shireen Emmerson on 27 September 2024
Submitted on 27 Sep 2024
Director's details changed for Mr Christopher Leslie Payne on 27 September 2024
Submitted on 27 Sep 2024
Secretary's details changed for Ms Lucy Jane Smith on 27 September 2024
Submitted on 27 Sep 2024
Registered office address changed from The Gables Old Market Street Thetford Norfolk IP24 2EN to Unit 5 Baird Way Thetford Norfolk IP24 1JA on 27 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 11 Jun 2024
Repayment History
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