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Prp Optoelectronics Limited

02383612

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Beacon House, Nuffield Road, Cambridge, CB4 1TF
Incorporated 15/05/1989

Previously known as

Wallsole Limited · until 06/09/1989

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

26110
Manufacture of electronic components

Officers

Mr Kevin Robert Peart

director · Since 16/11/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Mr Samuel James Cox

director · Since 19/05/2015

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr Stephen Mark Brown

director · Since 12/02/2026

BRITISH · ENGLAND · Age 53

Also on 29 other boards

Mr Amitabh Sharma Bsc(Hons) Aca

director · Since 12/02/2026

BRITISH · ENGLAND · Age 59

Also on 31 other boards

Kevin Robert Peart

director · Since 16/11/2011

British · United Kingdom · Age 69

Samuel James Cox

director · Since 19/05/2015

British · United Kingdom · Age 47

Amitabh Sharma

director · Since 12/02/2026

British · England · Age 59

Stephen Mark Brown

director · Since 12/02/2026

British · England · Age 53

Former

Richard George O'Rourke

director · Resigned 12/10/1998

John Edward Herrin

director · Resigned 31/05/2003

Newrick Kenneth Reay

director · Resigned 30/11/2004

Geoffrey Lidgard

director · Resigned 18/03/2008

Peter John Abbey

director · Resigned 20/10/2009

Peter Brian Hart

secretary · Resigned 11/11/2009

William Frederick Ernest Price

director · Resigned 15/09/2010

Patricia Lillian Stark

secretary · Resigned 20/08/2011

Kevin Robert Peart

director · Resigned 28/09/2011

Peter Brian Hart

director · Resigned 16/11/2011

Robert Stanbridge Green

director · Resigned 15/05/2015

Neil Hamilton Lethby

director · Resigned 15/05/2015

Neil Hamilton Lethby

secretary · Resigned 15/05/2015

Arnold Peter Roscoe Harpin

director · Resigned 15/05/2015

David Brian Haskett

director · Resigned 31/01/2018

Julie Patricia O'Shea

director · Resigned 06/02/2018

Richard Martin

director · Resigned 12/02/2026

Andrew James Mckerrow

director · Resigned 12/02/2026

Persons with Significant Control

Hillmead Technology Limited

75–100% shares

Unit 2, Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, SN5 5WN

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 29/04/2026Registered 30/04/2026

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Beacon House
2026-07-29

BEACON HOUSE

post townCambridge
2026-07-29

CAMBRIDGE

officer appointedBROWN, Stephen Mark
2026-07-29
officer appointedCOX, Samuel James
2026-07-29
officer appointedPEART, Kevin Robert
2026-07-29
officer appointedSHARMA, Amitabh
2026-07-29

CompanyRankvs 29+ SIC 26110 peers
78

Financial strength94th percentile among SIC peers · 24/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.1× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£3.8M

Balance sheet strength

Cash

£2.7M

Cash in the bank

Net Current Assets

£3.2M

Working capital

Current Assets

£4.7M

Current Liabilities

£1.5M

Fixed Assets

£863k

Debtors

£922k

33avg. employees

Balance Sheet

Intangible assets£455k
Assets less current liabilities£4.0M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20253.10+£0
20253.10+£764k
20242.97-£320k
20234.22

Derived from filed accounts. Not audited figures.