PHOTON DESIGN LTD
Significant control: Dominic Francis Gerard Gallagher (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Photon Design Ltd sell?
Registered activity: Business and domestic software development (SIC 62012). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
PHOTON DESIGN LTD is an active private limited company (company number 03657653) incorporated on 28 October 1998, registered in Oxfordshire. Its registered activity is business and domestic software development (SIC 62012). Latest small accounts cover the period ending 31 March 2025, showing net assets of £667k and cash of £954k, with 12 employees on average. Net assets rose 35% on the prior period (£493k).
By net assets it sits in the top quarter of 531 comparable companies in Oxford (median £2,970, upper quartile £50k).
Ownership and control
- Dr Dominic Francis Gerard Gallagher
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 28 October 199827 yrs ago
- Next accounts due
- 31 December 2026in 69 days
- Confirmation statement due
- 11 November 2026in 19 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 62012
- Business and domestic software development
- Accounts type
- Total Exemption Full
- Size band
- SmallCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £667k | £954k | £263k | £825k | — | — | 12 |
| 31 March 2024 | £493k | £807k | £312k | £898k | — | — | 11 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £667,342 at 31 March 2025
- Net assets up 10% or more on the prior period+35.3% vs prior period
- Cash at bank of £50,000 or moreCash £954,234
- Incorporated five or more years agoIncorporated 28 October 1998
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Next accounts duein 69 days
- Confirmation statement duein 19 days
- Accounts period endNet assets £667k · small accounts
- Accounts period endNet assets £493k · small accounts
- Incorporated
Similar companies in Oxford
- WINOLOGY SOFTWARE LIMITEDBanbury · inc. Nov 1998
- KVS CONSULTING LTDOxford · inc. Sept 1998
- RIDLEY HERON LIMITEDAbingdon · inc. Dec 1998
- JMH LUSBY LTD.Thame · inc. Jul 1998
- IBASE SYSTEMS LIMITEDWantage · inc. Feb 1999
- BIBBYNET LIMITEDOxfordshire · inc. Jun 1998
All companies incorporated on 28 October 1998 · in Oct 1998.
Reminders for PHOTON DESIGN LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.