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VECTOR PHOTONICS LIMITED

Active Glasgow

Manufacture of electronic components

13 employees Website
Information technology, telecommunications and data Manufacture of electronic components
V

VECTOR PHOTONICS LIMITED

Manufacture of electronic components

Founded 13 Mar 2020 Active Glasgow, Scotland 13 employees vectorphotonics.com
Information technology, telecommunications and data Manufacture of electronic components
Accounts Submitted 29 Aug 2025
Confirmation Statement Submitted 27 Mar 2025
Net assets £1.12M £553.62K 2024 year on year
Total assets £1.35M £584.32K 2024 year on year
Total Liabilities £229.22K £30.70K 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Telephone

0141 899 0050

Credit Report

Discover VECTOR PHOTONICS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£746.35k

Increased by £542.82k (+267%)

Net Assets

£1.12M

Increased by £553.62k (+97%)

Total Liabilities

£229.22k

Increased by £30.70k (+15%)

Turnover

N/A

Employees

13

Decreased by 6 (-32%)

Debt Ratio

17%

Decreased by 9 (-35%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

£1.1m awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 1,507,310 Shares £6.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Nov 2024233,330£345k£1.48
29 May 2024300,666£890k£2.96
23 Jan 2024262,528£777k£2.96
22 Dec 2022275,018£1.63m£5.91
20 Sept 2022134,980£798k£5.91

Officers

Officers

5 active 3 resigned
Status
Anastasiia SagaidachnaDirectorBritishEngland3630 Mar 2023Active
David Charles Newall PrattDirectorBritishScotland675 Apr 2021Active
Richard TaylorDirectorBritishUnited Kingdom3713 Mar 2020Active
Steven Peter BeaumountDirectorBritishUnited Kingdom7413 Mar 2020Active
Susannah Jane McclintockDirectorBritishEngland5124 Jan 2023Active

Shareholders

Shareholders (81)

The Trustees Of The Vector Photonics Employee Benefit Trust
3.5%
71,20027 Mar 2025
The Uk Innovation & Science Seed Fund Lp
0.9%
18,89427 Mar 2025
Suzanne Mcneill
0.7%
14,36927 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Foresight Group Llp

United Kingdom

Active
Notified 23 Jan 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm
  • Voting Rights 25 To 50 Percent As Firm

Richard Taylor

Ceased 5 Apr 2021

Ceased

Gu Holdings Limited

Ceased 5 Apr 2021

Ceased
See All Controllers

Group Structure

Group Structure

FORESIGHT GROUP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
FORESIGHT HOLDCO 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT GROUP HOLDINGS LIMITED british channel islands
VECTOR PHOTONICS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025OfficersAppointment of Neill Gareth Ricketts as director on 2025-12-10View(2 pages)
11 Dec 2025OfficersChange to director Mr Steven Peter Beaumount on 2025-12-11View(2 pages)
29 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
27 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-12 with updatesView(10 pages)
10 Dec 2024CapitalCapital Variation Of Rights Attached To SharesView(3 pages)
11 Dec 2025 Officers

Appointment of Neill Gareth Ricketts as director on 2025-12-10

View Document(2 pages)
11 Dec 2025 Officers

Change to director Mr Steven Peter Beaumount on 2025-12-11

View Document(2 pages)
29 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(12 pages)
27 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-12 with updates

View Document(10 pages)
10 Dec 2024 Capital

Capital Variation Of Rights Attached To Shares

View Document(3 pages)

Recent Activity

Latest Activity

Appointment of Neill Gareth Ricketts as director on 2025-12-10

2 months ago on 11 Dec 2025

Change to director Mr Steven Peter Beaumount on 2025-12-11

2 months ago on 11 Dec 2025

Annual accounts made up to 2024-12-31

5 months ago on 29 Aug 2025

Confirmation statement made on 2025-03-12 with updates

10 months ago on 27 Mar 2025

Capital Variation Of Rights Attached To Shares

1 years ago on 10 Dec 2024