Photonic Solutions Limited (SC194276)

Company details

Type: Private Limited Company
Incorporated: 1999-03-11
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-04-30 · TOTAL EXEMPTION FULL
Next accounts due: 2027-01-31 in 227 days
Confirmation statement: last made up 2026-03-11 · next due 2027-03-25

View full filing history at Companies House →

Registered office

Unit 2.2 Quantum Court Research Park
Riccarton
Currie
Midlothian
Eh14 4ap

Peer comparison

Compared against 34 UK companies in SIC 46520 (Wholesale of electronic and telecommunications equipment and parts) within the Medium bracket (£1M–£10M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

See where this company ranks

Included with the £1 AI analysis unlock — one payment unlocks both for this company. Yours forever.

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Unlock for £1

Compares this company to 34 UK peers in Medium bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Apr 2025. Figures only — not advice.

See this company's financial health

£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Unlock for £1

Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Apr 2025	Apr 2024	Oct 2023	Apr 2022	Apr 2021
Balance sheet
Current assets	£4,239,709 ↓12.1%	£4,822,877 ↑10.8%	£4,350,888 ↓12.4%	£4,966,015 ↓24.5%	£6,581,536
Cash	£1,237,932 ↑16.9%	£1,059,206 ↑4.8%	£1,011,015 ↑46.6%	£689,845 ↓63.9%	£1,912,074
Debtors	£1,773,372 ↓34.4%	£2,703,096 ↑41.1%	£1,915,474 ↓47.6%	£3,656,053 ↓11.3%	£4,119,584
Net current assets	£1,420,628 ↑36.3%	£1,042,186 ↓1.5%	£1,058,231 ↓60.5%	£2,675,852 ↓43.5%	£4,733,304
Net assets	£1,428,721 ↑35.6%	£1,053,260 ↓1.6%	£1,070,414 ↓54.1%	£2,333,238 ↓41.1%	£3,961,867
Equity	£1,428,721 ↑35.6%	£1,053,260 ↓1.6%	£1,070,414 ↓54.1%	£2,333,238 ↓41.1%	£3,961,867
Other
Average employees	11 →0.0%	11 ↑10.0%	10 →0.0%	10 →0.0%	10

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

46520 · Wholesale of electronic and telecommunications equipment and parts

Officers (14)

Mark, Elaine · Director appointed 2017-06-20
Garvie, Craig Simon · Director appointed 2017-06-20
Blain, Andrew Robert Joseph · Director appointed 2017-06-20
Agate, Mear Benjamin · Director appointed 2017-06-20
Ellis, David Mcdonald · Director appointed 2016-02-16 resigned 2017-06-20
Macleod, Aileen · Secretary appointed 2013-01-21 resigned 2017-06-20
O'connor, John Wallace · Director appointed 2012-07-27 resigned 2017-06-20
Macleod, John Stephen · Director appointed 1999-03-16 resigned 2017-06-20
Mccoy, Darryl Raymond · Director appointed 2016-03-01 resigned 2016-06-30
Neilson, Douglas John · Director appointed 1999-03-16 resigned 2012-07-27
1924 Nominees Ltd · Corporate Secretary appointed 2003-09-08 resigned 2008-05-09
Archibald Campbell & Harley · Corporate Nominee Secretary appointed 1999-03-11 resigned 2003-09-08
Moir, Suzanne Dorothy · Director appointed 1999-03-11 resigned 1999-03-16
Black, Douglas Maclean · Nominee Director appointed 1999-03-11 resigned 1999-03-16

People with significant control (4)

Photonic Solutions (Holdings) Limited Ceased 2021-04-30

Corporate Entity Psc · notified 2017-06-20

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr John Stephen Macleod Ceased 2017-06-20

Individual Psc · British · resident in Scotland · born 7/1962 · notified 2016-04-06

Significant influence or control
Mrs Aileen Mary Macleod Ceased 2017-06-20

Individual Psc · British · resident in Scotland · born 3/1962 · notified 2016-04-06

Significant influence or control
Photonic Solutions Associates Ltd Active

Corporate Entity Psc · notified 2021-04-30

Ownership of shares 75 to 100 percent

Mortgages & charges (5)

3 outstanding · 2 satisfied

A registered charge Outstanding SC1942760005

Held by Alter Domus Trustees (UK) Limited (as Security Agent)

Created 2022-07-08
A registered charge Outstanding SC1942760004

Held by Alter Domus Trustees (UK) Limited

Created 2022-07-08
A registered charge Satisfied SC1942760003

Held by Rbs Invoice Finance LTD

Created 2019-06-20 · satisfied 2022-06-14
A registered charge Satisfied SC1942760002

Held by Panoramic Growth Equity (Gp 2) LLP (as Security Trustee)

Created 2017-06-20 · satisfied 2022-07-08
Bond & floating charge Outstanding

Held by The Royal Bank of Scotland PLC

Created 1999-11-11

Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

2026-03-11 Confirmation statement (no updates) CS01 Confirmation statement
2026-01-28 Total-exemption-full accounts AA Accounts
2025-03-11 Confirmation statement (no updates) CS01 Confirmation statement
2024-11-13 Total-exemption-full accounts AA Accounts
2024-11-12 Change account reference date company previous shortened AA01 Accounts
2024-06-21 Total-exemption-full accounts AA Accounts
2024-03-22 Confirmation statement (no updates) CS01 Confirmation statement
2024-01-30 Change account reference date company previous extended AA01 Accounts
2023-03-23 Confirmation statement (with updates) CS01 Confirmation statement
2023-01-24 Total-exemption-full accounts AA Accounts
2022-07-25 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
2022-07-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2022-07-18 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
2022-07-18 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
2022-07-08 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.