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Photonics Leadership Limited

04223669

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

123 C/O Is Accountancy Ltd, Suite 204, Warner House, 123 Castle Street, Salisbury, SP1 3TB
Incorporated 25/05/2001

Previously known as

South East Photonics Network Limited · until 21/03/2017

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Dr Richard Mark Allott

director · Since 11/11/2016

ADMINISTRATOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Simon Andrews

director · Since 11/11/2016

ADMINISTRATOR

BRITISH · SCOTLAND · Age 55

Also on 7 other boards

Dr John Roderick Lincoln Phd

director · Since 11/11/2016

ADMINISTRATOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Dr Anke Lohmann

director · Since 11/11/2016

ADMINISTRATOR

GERMAN · ENGLAND · Age 55

Also on 2 other boards

Mr Ian Sheekey

secretary · Since 28/11/2016

Dr Alison Carleton Mcleod

director · Since 27/04/2026

BRITISH · SCOTLAND · Age 50

John Roderick Lincoln

director · Since 11/11/2016

British · England · Age 59

Richard Mark Allott

director · Since 11/11/2016

British · England · Age 59

Simon Andrews

director · Since 11/11/2016

British · Scotland · Age 55

Anke Lohmann

director · Since 11/11/2016

German · England · Age 55

Ian Sheekey

secretary · Since 28/11/2016

Alison Carleton Mcleod

director · Since 27/04/2026

British · Scotland · Age 50

Former

Daniel John Dwyer

nominee secretary · Resigned 25/05/2001

Daniel James Dwyer

nominee director · Resigned 25/05/2001

Daniel John Dwyer

director · Resigned 25/05/2001

George Micah Connor Blumberg

secretary · Resigned 20/05/2003

Michael James Phillips

director · Resigned 31/01/2013

John Reginald Brooks

secretary · Resigned 28/11/2016

David Neil Payne

director · Resigned 10/10/2018

Change History

officer appointed → SHEEKEY, Ian
2026-08-20
officer appointed → ALLOTT, Richard Mark, Dr
2026-08-20
officer appointed → ANDREWS, Simon
2026-08-20
officer appointed → LINCOLN, John Roderick, Dr
2026-08-20
officer appointed → LOHMANN, Anke, Dr
2026-08-20
officer appointed → MCLEOD, Alison Carleton, Dr
2026-08-20
status → active
2026-08-20

Active

type → private-limited-guarant-nsc
2026-08-20

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 123 C/O Is Accountancy Ltd, Suite 204, Warner House
2026-08-20

123 C/O IS ACCOUNTANCY LTD, SUITE 204, WARNER HOUSE

post town → Salisbury
2026-08-20

SALISBURY

CompanyRankvs 755+ SIC 94110 peers
62

Financial strength0th percentile among SIC peers · 0/25
Employees83th percentile among SIC peers · 12/15
LiquidityCurrent ratio 2.34× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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755Photonics Leadership Limited
62
How is this score calculated?
Financial strength0/25 pts

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

Employees12/15 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.

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

Key FinancialsYear ending 31/08/2025

Turnover

£35k

Annual revenue

Net Worth

—

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£39k

Current Liabilities

£17k

4avg. employees

Balance Sheet

Assets less current liabilities£23k
Signed by 04223669 2024-09-01 2025-08-31 04223669 2025-08-31 04223669 core:CurrentFinancialInstruments core:WithinOneYear 2025-08-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20252.34
202417.23
20230.71

Derived from filed accounts. Not audited figures.