Ltd Facts The UK company register, as filed

Register entry · No. 04497478

PHOENIX PHOTONICS LIMITED

Active Private Limited Company Incorporated 29 Jul 2002

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    Last filed accounts

    Net liabilities of £10,590: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 12 Aug 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 29 Jul 2002 (24 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE OFFICES THE STREET, ST. NICHOLAS AT WADE, BIRCHINGTON, KENT, ENGLAND, CT7 0NP

    As filed with Companies House.

  2. Nature of business

    • 26701 Manufacture of optical precision instruments

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    12 Aug 2027
    Last made up to
    29 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    4

  6. Names

    1. PHOENIX PHOTONICS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £73,459 £-10,590 3
31 Dec 2024 not published not published £31,719 £-88,786 3
31 Dec 2023 not published not published £30,553 £14,998 3
31 Dec 2022 not published not published £43,012 £46,092 3
31 Dec 2021 not published not published £75,004 £71,996 4
31 Dec 2020 * not published not published £107,170 £102,462 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • M M Giles · Director, named in the accounts to 31 Dec 2025
  • I P Giles · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Margaret Giles Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1955 English · England
Dr Ian Peter Giles Ownership of shares 50 to 75 percent 24 Jul 2017 — December 1953 English · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PHOENIX PHOTONICS LIMITED still trading?

The register shows PHOENIX PHOTONICS LIMITED as active.

What does PHOENIX PHOTONICS LIMITED do?

It files the industry code 26701 (Manufacture of optical precision instruments).

When was PHOENIX PHOTONICS LIMITED set up?

It was incorporated on 29 July 2002.

When are PHOENIX PHOTONICS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PHOENIX PHOTONICS LIMITED's next confirmation statement due?

By 12 August 2027.

Similar companies

Same industry code (26701), active, set up around the same time. More in this industry →

  1. 04751556 ALAN NEAL GRAPHICS LIMITED Active Private Limited Company Inc. 1 May 2003 26701 · Manufacture of optical precision instruments
  2. NI045832 INSPECVISION LIMITED Active Private Limited Company Inc. 18 Mar 2003 26701 · Manufacture of optical precision instruments
  3. 04645475 HAMAMATSU PHOTONICS LF LIMITED Active Private Limited Company Inc. 23 Jan 2003 26701 · Manufacture of optical precision instruments
  4. 04553611 DIGITAL IMAGING SYSTEMS LIMITED Active Private Limited Company Inc. 4 Oct 2002 26701 · Manufacture of optical precision instruments
  5. 04552334 RESOLVE OPTICS LIMITED Active Private Limited Company Inc. 3 Oct 2002 26701 · Manufacture of optical precision instruments

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House