VECTOR PHOTONICS LIMITED

🏛️Establishedactive
SC657341 · ltd · incorporated 2020-03-13
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: SIC 26110
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (5 active, 9 linked, 9 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
55 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees131900

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
1
filing
  • 1 officers
Last 90 days
2
filings
  • 1 officers
  • 1 confirmation-statement
Last 180 days
4
filings
  • 3 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2026-04-24
    RICKETTS, Neill Gareth resigned
    director
  2. 2026-04-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-12-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-12-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-12-10
    RICKETTS, Neill Gareth appointed
    director
  6. 2025-08-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2024-12-10
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  8. 2024-12-02
    📄
    memorandum-articles
    incorporation · MA
  9. 2024-12-02
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2024-12-02
    📄
    capital-allotment-shares
    capital · SH01
  11. 2024-09-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2024-07-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-06-11
    📄
    capital-allotment-shares
    capital · SH01
  14. 2024-06-10
    MARTIN, Neil Paul resigned
    director
  15. 2024-01-25
    📄
    memorandum-articles
    incorporation · MA
  16. 2024-01-25
    📄
    resolution
    resolution · RESOLUTIONS
  17. 2024-01-25
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  18. 2024-01-25
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  19. 2024-01-24
    📄
    capital-allotment-shares
    capital · SH01
  20. 2023-10-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2023-07-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2023-07-11
    MELDRUM, Adrian Gilmour resigned
    director
  23. 2023-04-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2023-04-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2023-03-30
    SAGAIDACHNA, Anastasiia appointed
    director
  26. 2023-03-30
    YOST, William Joseph resigned
    director
  27. 2023-02-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2023-01-26
    MELDRUM, Adrian Gilmour appointed
    director
  29. 2023-01-24
    MCCLINTOCK, Susannah Jane appointed
    director
  30. 2021-04-05
    PRATT, David Charles Newall appointed
    director
  31. 2021-04-05
    YOST, William Joseph appointed
    director
  32. 2020-03-13
    🏢
    Company incorporated
    As VECTOR PHOTONICS LIMITED
  33. 2020-03-13
    BEAUMONT, Steven Peter appointed
    director
  34. 2020-03-13
    TAYLOR, Richard, Dr appointed
    director
  35. 2020-03-13
    MARTIN, Neil Paul appointed
    director

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 74 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Foresight Group Llp holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Foresight Group Llp
Corporate parent · holds 25-50% shares
significant stake
VECTOR PHOTONICS LIMITED
This company · SC657341

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Foresight Group Llp
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting · firm interest23/01/2024
2 historic (ceased) PSCs
  • Gu Holdings Limitedceased 05/04/2021· 25-50% shares · 25-50% voting · board control
  • Dr Richard Taylorceased 05/04/2021· 25-50% shares · 25-50% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2020-03-13
Jurisdictionscotland
Primary SIC26110 — SIC 26110

Registered office

4.05, Kelvin Campus West Of Scotland Science Park
Maryhill Road
Glasgow
G20 0SP
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-26
Last: 2026-03-12

Officers (5 active · 4 resigned)

BEAUMONT, Steven Peter
director · ~74y · appointed 2020-03-13
View their other companies + combined net worth →
Active
MCCLINTOCK, Susannah Jane
director · ~52y · appointed 2023-01-24
View their other companies + combined net worth →
Active
PRATT, David Charles Newall
director · ~68y · appointed 2021-04-05
View their other companies + combined net worth →
Active
SAGAIDACHNA, Anastasiia
director · ~36y · appointed 2023-03-30
View their other companies + combined net worth →
Active
TAYLOR, Richard, Dr
director · ~38y · appointed 2020-03-13
View their other companies + combined net worth →
Active
MARTIN, Neil Paul
director · ~64y · appointed 2020-03-13 · resigned 2024-06-10
Resigned
MELDRUM, Adrian Gilmour
director · ~56y · appointed 2023-01-26 · resigned 2023-07-11
Resigned
RICKETTS, Neill Gareth
director · ~56y · appointed 2025-12-10 · resigned 2026-04-24
Resigned
YOST, William Joseph
director · ~53y · appointed 2021-04-05 · resigned 2023-03-30
Resigned

Click a director name to see their full track record across all companies.

Recent filings (55 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-04-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-02
appoint-person-director-company-with-name-date
officers · AP01
2025-12-11
change-person-director-company-with-change-date
officers · CH01
2025-12-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-27
capital-variation-of-rights-attached-to-shares
capital · SH10
2024-12-10
memorandum-articles
incorporation · MA
2024-12-02
resolution
resolution · RESOLUTIONS
2024-12-02
capital-allotment-shares
capital · SH01
2024-12-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-17
termination-director-company-with-name-termination-date
officers · TM01
2024-07-04
capital-allotment-shares
capital · SH01
2024-06-11
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-26
memorandum-articles
incorporation · MA
2024-01-25