opendata.bot
Company number
08710102

PHOTON ENTERPRISES LTD

Officer · AMIPARA, Rohit Balubhai and 2 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PHOTON ENTERPRISES LTD
Company number
08710102
Registered office
UNIT C SANDS INDUSTRIAL ESTATE, LANE END ROAD, HIGH WYCOMBE, HP12 4HH, ENGLAND · 21 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 September 2013
Status
Active
Age
12 years
Nature of business (SIC)
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
13 Jun 2027
Confirmation statement — last
30 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

director
Appointed 30/09/2013
Active
director
Appointed 01/11/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Inventure Holdings Ltd
owns 75–100% of shares
Notified 02/05/2016
Mr Rohit Balubhai Amipara
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 02/05/2016 Controls 23 companies
Mr Rohit Balubhai Amipara
born 03/1976 · United Kingdom owns 75–100% of shares Control ended 02/05/2016 Controls 10 companies

Serving officers

director Appointed 30/09/2013
director Appointed 01/11/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/09/2023 Charge registered A registered charge
09/07/2020 Charge registered A registered charge
30/05/2019 Director resigned TRADA, Ashokkumar Govindbhai
02/05/2016 Person with significant control ceased Mr Rohit Balubhai Amipara
02/05/2016 Person with significant control added Inventure Holdings Ltd
06/04/2016 Person with significant control added Mr Rohit Balubhai Amipara
01/11/2013 Director appointed TRADA, Ashokkumar Govindbhai
01/11/2013 Director appointed ZALAVADIYA, Jamnadas Ukabhai
30/09/2013 Director appointed AMIPARA, Rohit Balubhai

Financial highlights

No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PHOTON ENTERPRISES LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PHOTON ENTERPRISES LTD?
According to the official registry, the company number of PHOTON ENTERPRISES LTD is 08710102.
Where is PHOTON ENTERPRISES LTD registered?
The registered office is UNIT C SANDS INDUSTRIAL ESTATE, LANE END ROAD, HIGH WYCOMBE, HP12 4HH, ENGLAND.
Who runs PHOTON ENTERPRISES LTD?
AMIPARA, Rohit Balubhai is listed among the officers of PHOTON ENTERPRISES LTD.
What is the SIC code of PHOTON ENTERPRISES LTD?
The nature of business is recorded under SIC code 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Who controls PHOTON ENTERPRISES LTD?
Inventure Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of PHOTON ENTERPRISES LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About PHOTON ENTERPRISES LTD (08710102)

PHOTON ENTERPRISES LTD is a private limited company incorporated on 30 September 2013 and registered in the United Kingdom under company number 08710102. Its registered office is at UNIT C SANDS INDUSTRIAL ESTATE, LANE END ROAD, HIGH WYCOMBE, HP12 4HH, ENGLAND. The recorded nature of business is retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110). The company is currently active , with statutory accounts last made up to 30 September 2025. 3 active officers are on record , and the person with significant control is Inventure Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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