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Photonic Solutions Associates Limited

10522790

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Buchanan House, 9 Woodlands Road, Chester, CH4 8LB
Incorporated 13/12/2016

Previously known as

Hamsard 3433 Limited · until 07/08/2017

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

46520
Wholesale of electronic and telecommunications equipment and parts

Officers

Mear Benjamin Agate

director · Since 25/04/2017

British · United Kingdom

Mr Mear Benjamin Agate

director · Since 25/04/2017

BUSINESS DEVELOPMENT MANAGER

BRITISH · UNITED KINGDOM

Also on 1 other board

Elaine Blackwood

director · Since 25/04/2017

BUSINESS DEVELOPMENT

BRITISH · SCOTLAND

Mr Andrew Robert Joseph Blain

director · Since 25/04/2017

MANAGING DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Mr Craig Simon Garvie

director · Since 25/04/2017

SALES DIRECTOR

BRITISH · SCOTLAND

Also on 3 other boards

Craig Simon Garvie

director · Since 25/04/2017

British · Scotland

Andrew Robert Joseph Blain

director · Since 25/04/2017

British · Scotland

Elaine Blackwood

director · Since 25/04/2017

British · Scotland

John Inglis

secretary · Since 20/06/2017

John Inglis

secretary · Since 20/06/2017

Former

Peter Mortimer Crossley

director · Resigned 25/04/2017

Squire Patton Boggs Directors Limited

corporate director · Resigned 25/04/2017

Squire Patton Boggs Secretaries Limited

corporate secretary · Resigned 25/04/2017

Stephen Alexander Campbell

director · Resigned 08/07/2022

Persons with Significant Control

Mr Andrew Robert Joseph Blain

Significant control

British · Scotland

Notified 20/06/2017

Photonic Solutions Group Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 14057028 · Companies House · Limited Company

Notified 08/07/2022

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 20/06/2017

Panoramic Growth Equity (Gp2) Llp As General Partner To Panoramic Growth Fund 2 Llp

Ceased 18/07/2022

Charges2 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 08/07/2022Registered 20/07/2022
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 08/07/2022Registered 08/07/2022
Charge
satisfied

PANORAMIC GROWTH EQUITY (GP 2) LLP

Created 20/06/2017Registered 27/06/2017Satisfied 08/07/2022
Charge
satisfied

PANORAMIC GROWTH EQUITY (GP 2) LLP

Created 20/06/2017Registered 27/06/2017Satisfied 08/07/2022

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → Buchanan House
2026-08-20

BUCHANAN HOUSE

post town → Chester
2026-08-20

CHESTER

officer appointed → INGLIS, John
2026-08-20
officer appointed → AGATE, Mear Benjamin
2026-08-20
officer appointed → BLACKWOOD, Elaine
2026-08-20
officer appointed → BLAIN, Andrew Robert Joseph
2026-08-20
officer appointed → GARVIE, Craig Simon
2026-08-20

CompanyRankvs 2074+ SIC 46520 peers
40

Financial strength87th percentile among SIC peers · 22/25
Employees23th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees3/15 pts

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

Liquidity0/20 pts

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

Longevity10/15 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 30/04/2025

Net Worth

£333k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£3.2M

Working capital

Current Assets

—

Current Liabilities

£3.2M

Debtors

£0

0avg. employees-4

Balance Sheet

Assets less current liabilities£1.2M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.