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Photonic Solutions Group Limited

Photonic Solutions Group Limited is an active company incorporated on 20 April 2022 with the registered office located in Chester, Cheshire. Photonic Solutions Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14057028
Private limited company
Age
3 years
Incorporated 20 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (16 days ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (12 months remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Nov30 Apr 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
9 Woodlands Road
Chester
CH4 8LB
United Kingdom
Same address since incorporation
Telephone
0131 6648122
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • Sales Director • British • Lives in Scotland • Born in Jan 1980
Director • Business Development Director • British • Lives in UK • Born in Aug 1975
Director • Managing Director • British • Lives in Scotland • Born in Jul 1985
Director • Director Of Sales And Marketing • British • Lives in Scotland • Born in Mar 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Photonic Solutions Limited
Andrew Robert Joseph Blain, Mear Benjamin Agate, and 2 more are mutual people.
Active
Photonic Solutions Associates Limited
Andrew Robert Joseph Blain, Mear Benjamin Agate, and 1 more are mutual people.
Active
Photonic Solutions (Holdings) Limited
Andrew Robert Joseph Blain, Mear Benjamin Agate, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Oct30 Apr 2024
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£7.18M
Increased by £53.55K (+1%)
Total Liabilities
-£4.69M
Decreased by £562.86K (-11%)
Net Assets
£2.49M
Increased by £616.41K (+33%)
Debt Ratio (%)
65%
Decreased by 8.39% (-11%)
Latest Activity
Confirmation Submitted
8 Days Ago on 5 Sep 2025
Full Accounts Submitted
10 Months Ago on 13 Nov 2024
Accounting Period Shortened
10 Months Ago on 12 Nov 2024
Own Shares Purchased
10 Months Ago on 8 Nov 2024
Shares Cancelled
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Accounting Period Shortened
1 Year 2 Months Ago on 20 Jun 2024
Mr Mear Benjamin Agate Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Mr Andrew Robert Joseph Blain Details Changed
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 28 August 2025 with updates
Submitted on 5 Sep 2025
Director's details changed for Mr Andrew Robert Joseph Blain on 1 March 2023
Submitted on 22 Apr 2025
Director's details changed for Mr Mear Benjamin Agate on 1 November 2023
Submitted on 22 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 13 Nov 2024
Previous accounting period shortened from 31 October 2024 to 30 April 2024
Submitted on 12 Nov 2024
Purchase of own shares.
Submitted on 8 Nov 2024
Cancellation of shares. Statement of capital on 10 October 2024
Submitted on 7 Nov 2024
Resolutions
Submitted on 27 Oct 2024
Confirmation statement made on 28 August 2024 with updates
Submitted on 28 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 21 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year