SIVERS PHOTONICS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-01 (in 10mo)
Last made up 2026-02-15
Watchouts
None on the register
Cash
£316K
+20.2% vs 2023
Net assets
£6M
-13.2% vs 2023
Employees
80
0% vs 2023
Profit before tax
-£2M
-6.4% vs 2023
Name history
Renamed 2 times since incorporation
- SIVERS PHOTONICS LIMITED 2020-10-21 → present
- COMPOUND SEMICONDUCTOR TECHNOLOGIES GLOBAL LIMITED 2000-12-08 → 2020-10-21
- M M & S (2717) LIMITED 2000-10-09 → 2000-12-08
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £6,376,000 | £6,323,000 | |
| Operating profit | -£1,761,000 | -£1,953,000 | |
| Profit before tax | -£2,240,000 | -£2,383,000 | |
| Net profit | -£2,005,000 | -£2,090,000 | |
| Cash | £263,000 | £316,000 | |
| Total assets less current liabilities | £9,335,000 | £10,241,000 | |
| Net assets | £6,778,000 | £5,881,000 | |
| Equity | £6,778,000 | £5,881,000 | |
| Average employees | 80 | 80 | |
| Wages | £3,800,000 | £3,441,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -27.6% | -30.9% | |
| Net margin | -31.4% | -33.1% | |
| Return on capital employed | -18.9% | -19.1% | |
| Gearing (liabilities / total assets) | 41.9% | 54.1% | |
| Current ratio | 1.44x | 1.53x | |
| Interest cover | -3.59x | -4.19x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has made a loss for the year of £2.1m and has net current assets of £1.4m at 31 December 2024, of which amounts due to group undertakings via intercompany loans contribute £0.5m. Trading and cash flow projections for 12 months from the date of approval of these financial statements shows, with support from the ultimate parent entity, the company will remain cash positive throughout.”
Significant events
- “There have been no significant events which have taken place after the balance sheet date but before the date of signing which are considered to give significant and further information relevant to these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WJM SECRETARIES LIMITED | Corporate Secretary | 2012-10-12 | — | — |
| MCKEE, Andrew, Dr | Director | 2023-05-18 | May 1970 | British |
| SMALL, Michael | Director | 2025-11-10 | Apr 1977 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROCTOR, Sheila Elizabeth | Secretary | 2002-02-01 | 2002-09-13 |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2002-09-25 | 2012-10-12 |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2000-10-09 | 2002-02-01 |
| BAHRKE, Peter Wilhelm | Director | 2009-05-15 | 2017-04-13 |
| BEAUMONT, Steven Peter, Professor | Director | 2002-02-01 | 2003-04-28 |
| BENNETT, George Aitken, Dr | Director | 2000-11-28 | 2003-01-10 |
| DUFFY, Tomas Charles James | Director | 2017-05-18 | 2020-12-16 |
| FALLSTROM, Erik Jonas Petter | Director | 2017-04-13 | 2017-05-18 |
| FALLSTROM, Erik Jonas Petter | Director | 2001-12-20 | 2015-09-26 |
| GREEN, Robert | Director | 2015-09-26 | 2020-12-31 |
| HALSEY, Keith Desmond | Director | 2001-11-22 | 2020-12-16 |
| HASTINGS, Gillian Elizabeth | Director | 2011-01-01 | 2016-03-22 |
| MARTIN, Neil Paul | Director | 2000-11-28 | 2019-09-03 |
| MCLAUGHLIN, William | Director | 2019-09-03 | 2023-05-18 |
| NORRBOM, Björn | Director | 2015-09-26 | 2016-01-31 |
| STORM, Anders Uno | Director | 2017-05-18 | 2024-08-14 |
| VATHULYA, Vickram Ravikumar | Director | 2024-08-14 | 2025-11-10 |
| VINDEX LIMITED | Corporate Nominee Director | 2000-10-09 | 2000-11-28 |
| VINDEX SERVICES LIMITED | Corporate Nominee Director | 2000-10-09 | 2000-11-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sivers Semiconductors Ab | Corporate entity | Shares 75–100% | 2017-05-18 | Active |
Filing timeline
Last 20 of 180 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-12 MA Memorandum articles
- 2026-03-12 RESOLUTIONS Resolution
- 2024-06-21 RESOLUTIONS Resolution
- 2023-12-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-12 | MA | incorporation | Memorandum articles | |
| 2026-03-12 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-16 | AA | accounts | Accounts with accounts type full | |
| 2025-02-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-21 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-20 | SH01 | capital | Capital allotment shares | |
| 2024-04-12 | AA | accounts | Accounts with accounts type full | |
| 2024-04-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-28 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-27 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-0.8%
£6,376,000 £6,323,000
-
Cash
+20.2%
£263,000 £316,000
-
Net assets
-13.2%
£6,778,000 £5,881,000
-
Employees
0%
80 80
-
Operating profit
-10.9%
-£1,761,000 -£1,953,000
-
Profit before tax
-6.4%
-£2,240,000 -£2,383,000
-
Wages
-9.4%
£3,800,000 £3,441,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers