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Powerphotonic Limited
Powerphotonic Limited is an active company incorporated on 27 April 2004 with the registered office located in Dunfermline, Fife. Powerphotonic Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC267035
Private limited company
Scottish Company
Age
21 years
Incorporated
27 April 2004
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
27 April 2025
(5 months ago)
Next confirmation dated
27 April 2026
Due by
11 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Powerphotonic Limited
Contact
Update Details
Address
Unit 5a St. David's Business Park
St. Davids Drive
Dalgety Bay
Fife
KY11 9PF
Scotland
Same address for the past
6 years
Companies in KY11 9PF
Telephone
01383825910
Email
Available in Endole App
Website
Powerphotonic.com
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People
Officers
10
Shareholders
84
Controllers (PSC)
1
Vialex Company Secretarial Services Limited
Secretary • Secretary
Richard John George Clarke
Director • Chartered Accountant • British • Lives in England • Born in Apr 1955
David Roger Evans
Director • Non-Executive Director • British • Lives in England • Born in Oct 1946
Dr Robert Keddie Black
Director • Ceo • British • Lives in Scotland • Born in May 1963
Simon Clovis Younger
Director • British • Lives in UK • Born in Sep 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Portsmouth Aviation Limited
David Roger Evans is a mutual person.
Active
Portsmouth Aviation Holdings Limited
David Roger Evans is a mutual person.
Active
Surrey Nanosystems Limited
David Roger Evans is a mutual person.
Active
Avimo Pension Trustees Limited
Richard John George Clarke is a mutual person.
Active
UCPC Ltd
Vialex Company Secretarial Services Limited is a mutual person.
Active
Enpal Limited
Dr David Alan Milroy is a mutual person.
Active
Banning Street Properties Limited
Richard John George Clarke is a mutual person.
Active
Exobreathe Medical Limited
David Roger Evans is a mutual person.
Active
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Brands
PowerPhotonic
PowerPhotonic is a designer and manufacturer of freeform, wafer-scale optics that are used in laser processes and optical systems.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£282.82K
Decreased by £245.61K (-46%)
Turnover
£6.18M
Increased by £734.35K (+13%)
Employees
47
Decreased by 2 (-4%)
Total Assets
£4.33M
Decreased by £804.91K (-16%)
Total Liabilities
-£4.99M
Increased by £500.19K (+11%)
Net Assets
-£657.01K
Decreased by £1.31M (-201%)
Debt Ratio (%)
115%
Increased by 27.81% (+32%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Sep 2025
Mrs Amanda Buchanan Robertson Appointed
1 Month Ago on 28 Aug 2025
Notification of PSC Statement
3 Months Ago on 6 Jul 2025
Scottish Enterprise (PSC) Resigned
3 Months Ago on 30 Jun 2025
Dr David Alan Milroy Appointed
3 Months Ago on 30 Jun 2025
Simon Clovis Younger Details Changed
5 Months Ago on 13 May 2025
Roy Mcbride Details Changed
5 Months Ago on 13 May 2025
Vialex Company Secretarial Services Limited Appointed
5 Months Ago on 12 May 2025
Numbersmiths Consulting Ltd Resigned
5 Months Ago on 12 May 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Appointment of Mrs Amanda Buchanan Robertson as a director on 28 August 2025
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 7 Jul 2025
Change of share class name or designation
Submitted on 7 Jul 2025
Resolutions
Submitted on 7 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 7 Jul 2025
Memorandum and Articles of Association
Submitted on 7 Jul 2025
Appointment of Dr David Alan Milroy as a director on 30 June 2025
Submitted on 6 Jul 2025
Cessation of Scottish Enterprise as a person with significant control on 30 June 2025
Submitted on 6 Jul 2025
Notification of a person with significant control statement
Submitted on 6 Jul 2025
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Repayment History
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