SIVERS PHOTONICS LIMITED
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Cash
£478k
+51.3% highest in 3 filed years
Net assets
£2.2m
-62.3% lowest in 3 filed years
Employees
80
0% vs 2024
Profit before tax
-£3.9m
-64.7% lowest in 3 filed years
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £6,376,000 | £6,323,000 | £7,151,000 | +13.1% | |
| Operating profit | -£1,761,000 | -£1,953,000 | -£3,213,000 | -64.5% | |
| Profit before tax | -£2,240,000 | -£2,383,000 | -£3,925,000 | -64.7% | |
| Net profit | -£2,005,000 | -£2,090,000 | -£3,925,000 | -87.8% | |
| Cash | £263,000 | £316,000 | £478,000 | +51.3% | |
| Total assets less current liabilities | £9,335,000 | £10,241,000 | £9,568,000 | -6.6% | |
| Net assets | £6,778,000 | £5,881,000 | £2,215,000 | -62.3% | |
| Equity | £6,778,000 | £5,881,000 | £2,215,000 | -62.3% | |
| Average employees | 80 | 80 | 80 | 0% | |
| Wages | £3,800,000 | £3,441,000 | £3,686,000 | +7.1% | |
| Directors' remuneration | £244,000 | £239,000 | £268,000 | +12.1% | |
| Directors' pension contributions | £12,000 | £14,000 | £15,000 | +7.1% | |
| Highest paid director | £126,000 | £239,000 | £250,000 | +4.6% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -27.6% | -30.9% | -44.9% | |
| Net margin | -31.4% | -33.1% | -54.9% | |
| Return on capital employed | -18.9% | -19.1% | -33.6% | |
| Gearing (liabilities / total assets) | 41.9% | 54.1% | 82.2% | |
| Current ratio | 1.44x | 1.53x | 1.33x | |
| Interest cover | -3.59x | -4.19x | -4.46x |
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.
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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based upon the above the directors have concluded that the company has adequate resources to continue operating for the foreseeable future and therefore have adopted the Going Concern basis in preparing the Statutory Accounts.”
Group structure
- SIVERS PHOTONICS LIMITED · parent
- III-V Epi Ltd 30%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WJM SECRETARIES LIMITED | Corporate Secretary | 2012-10-12 | — | — |
| SMALL, Michael | Director | 2025-11-10 | Apr 1977 | British |
Show 20 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 |
| MCKEE, Andrew, Dr | Director | 2023-05-18 | 2026-07-31 |
| 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 183 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
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-25 | AA | accounts | Accounts with accounts type full | |
| 2026-09-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-07-31 | TM01 | officers | Termination director company with name termination date | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.