Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Photonic Solutions Associates Limited
- Incorporated
- 13 December 2016 (9 years)
- Previously known as
- Hamsard 3433 Limited (until 7 August 2017)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Elaine Blackwood
- Owned by
- Accounts type
- Total exemption full
- Address
- Buchanan House9 Woodlands RoadChesterCH4 8LB
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Inglis, John
Secretary · Appointed 20 June 2017
British
Born August 1975 (51)
Blackwood, Elaine
Director · Appointed 25 April 2017
British
Born March 1968 (58)
Director · Appointed 25 April 2017
British
Born July 1985 (41)
British
Born January 1980 (46)
Officer history (4 former)
8 July 2022
20 June 2017
Appointed Inglis, John as Secretary
20 June 2017
25 April 2017
25 April 2017
25 April 2017
Appointed Blackwood, Elaine as Director
25 April 2017
25 April 2017
25 April 2017
25 April 2017
13 December 2016
13 December 2016
13 December 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14057028
British
Born July 1985 (41)
Former controllers (2)
18 July 2022
Ceased Panoramic Growth Equity (GP2) LLP As General Partner to Panoramic Growth Fund 2 LLP — Owns 50–75% of shares
20 June 2017
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Photonic Solutions Associates Limited This company Owns 75–100% of shares
Photonic Solutions Limited Owns 75–100% of shares
Adler Wind Lidar Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,409,702 | £4,388,394 | £4,388,394 | |||
| Debtors | £0 | £15,477 | £690,291 | £15,477 | £21,310 | £21,310 |
| Creditors (< 1 year) | £3,245,518 | £3,900,430 | £3,846,079 | £2,846,013 | £4,063,596 | £3,072,096 |
| Creditors (> 1 year) | £0 | £1,375,000 | £2,090,000 | |||
| Net Current Assets | (£3,245,518) | (£3,884,953) | (£3,155,788) | (£2,830,536) | (£4,042,286) | (£3,050,786) |
| Net Assets | £1,579,166 | (£1,028,892) | (£752,392) | |||
| Shareholder Funds | £1,247,922 | £1,248,806 | £1,249,606 | £1,579,166 | (£1,028,892) | (£752,392) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 24 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 22 April 2025 | Director's details changed | |||
| 22 April 2025 | Director's details changed | |||
| 13 December 2024 | Confirmation statement with no updates | 12 December 2024 |
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