Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Photonic Solutions Group Limited
- Incorporated
- 20 April 2022 (4 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Elaine Mark
- Accounts type
- Total exemption full
- Address
- 9 Woodlands RoadChesterCH4 8LB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mark, Elaine
Director · Appointed 20 April 2022
British
Born March 1968 (58)
Director · Appointed 20 April 2022
British
Born July 1985 (41)
British
Born August 1975 (51)
British
Born January 1980 (46)
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
14 July 2022
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Photonic Solutions Group Limited This company
Photonic Solutions Associates Limited 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
- Net Assets
- £2,888,878
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2023 | |
|---|---|---|---|---|
| Creditors (< 1 year) | £535,825 | £938,262 | £601,125 | £750,955 |
| Creditors (> 1 year) | £3,100,000 | £3,750,000 | £4,650,000 | £5,050,000 |
| Net Current Assets | (£535,825) | (£938,262) | (£601,125) | (£750,955) |
| Net Assets | £2,888,878 | £2,490,203 | £1,873,789 | £2,179,080 |
| Shareholder Funds | £2,888,878 | £2,490,203 | £1,873,789 | £2,179,080 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 28 August 2026 |
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