Ltd Facts The UK company register, as filed

Register entry · No. 06274384

BAY PHOTONICS LTD

Active Private Limited Company Incorporated 11 Jun 2007

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Cash fell from £80,822 to £28,229 in a year.

    Accounts to 31 Dec 2025 · See it · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Jun 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, ENGLAND, TQ12 4AA

    As filed with Companies House.

  2. Nature of business

    • 26110 Manufacture of electronic components
    • 26701 Manufacture of optical precision instruments
    • 71121 Engineering design activities for industrial process and production
    • 71122 Engineering related scientific and technical consulting activities

  3. Accounts

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

  4. Confirmation statement

    Next due
    13 Aug 2027
    Last made up to
    30 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. BAY PHOTONICS LTD current
    2. ALPHA CONTRACT ENGINEERING LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 (9 months) not published not published £28,229 £382,243 34
31 Mar 2025 not published not published £80,822 £633,578 33
31 Mar 2024 not published not published £15,546 £612,153 29
31 Mar 2023 (9 months) not published not published £41,634 £364,296 21
30 Jun 2022 not published not published £6,593 £281,288 15
30 Jun 2021 not published not published £70,266 £165,850 12

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Glenn Stephen George Engineer Director 11 Jun 2007 — May 1965 British · United Kingdom
Andrew Robertson Technical Director Director 1 Aug 2022 — January 1969 British · United Kingdom
Philipp Weber Director 27 Mar 2026 — March 1971 German · Germany
Jan Meise Director 27 Mar 2026 — April 1968 German · Germany

Owners and controllers All 4, with past →

No individual or entity with signficant control

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is BAY PHOTONICS LTD still trading?

The register shows BAY PHOTONICS LTD as active.

What does BAY PHOTONICS LTD do?

It files these industry codes 26110 (Manufacture of electronic components); 26701 (Manufacture of optical precision instruments); 71121 (Engineering design activities for industrial process and production); 71122 (Engineering related scientific and technical consulting activities).

When was BAY PHOTONICS LTD set up?

It was incorporated on 11 June 2007.

When are BAY PHOTONICS LTD's accounts due?

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

When is BAY PHOTONICS LTD's next confirmation statement due?

By 13 August 2027.

Who runs BAY PHOTONICS LTD?

BAY PHOTONICS LTD has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (26110), active, set up around the same time. More in this industry →

  1. 06440513 SEMIFACTORS LIMITED Active Private Limited Company Inc. 29 Nov 2007 26110 · Manufacture of electronic components
  2. 06422985 MEMCON LIMITED Active Private Limited Company Inc. 9 Nov 2007 26110 · Manufacture of electronic components
  3. 06421746 CATHEXIS EUROPE LIMITED Active Private Limited Company Inc. 8 Nov 2007 26110 · Manufacture of electronic components
  4. 06386118 CAMJET LIMITED Active Private Limited Company Inc. 1 Oct 2007 26110 · Manufacture of electronic components
  5. 06383675 IN DEEP TECHNOLOGY LIMITED Active Private Limited Company Inc. 27 Sep 2007 26110 · Manufacture of electronic components

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House