PHOTOPHYSICS LIMITED
⚰️Wound downdissolved
04319230 · ltd · incorporated 2001-11-08
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
63/100
Worth a look
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 71). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (3 active, 8 linked, 3 with DOB)
78
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
74 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2025-09-23📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2025-09-23🏁Company dissolved
- 2025-07-08📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-06-25📄dissolution-application-strike-off-companydissolution · DS01
- 2025-05-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-05-22📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2025-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-03-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-06-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-03-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-03-11📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-03-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-02-11➕WINT, Ian Stuart appointedsecretary
- 2020-01-17➖MCCLOUNAN, Jason resignedsecretary
- 2019-03-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-09-26📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2018-01-10📄gazette-filings-brought-up-to-dategazette · DISS40
- 2018-01-09📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2017-09-27➖JOHNSON, Paul James resignedsecretary
- 2017-09-27➕MCCLOUNAN, Jason appointedsecretary
- 2008-06-27➕BERGLUND, David Erik Magnus appointeddirector
- 2008-06-27➖BERGLUND, Jan Erik, Dr resigneddirector
- 2001-11-13➕BERGLUND, Jan Erik, Dr appointeddirector
- 2001-11-12➕GREGSON, David appointeddirector
- 2001-11-12➕JOHNSON, Paul James appointedsecretary
- 2001-11-12➖HCS SECRETARIAL LIMITED resignedcorporate-nominee-secretary
- 2001-11-12➖HANOVER DIRECTORS LIMITED resignedcorporate-nominee-director
- 2001-11-08🏢Company incorporatedAs PHOTOPHYSICS LIMITED
- 2001-11-08➕HCS SECRETARIAL LIMITED appointedcorporate-nominee-secretary
- 2001-11-08➕HANOVER DIRECTORS LIMITED appointedcorporate-nominee-director
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 71 — succession pressure is live.
Succession & seller-readiness
96/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-09-23
Group structure
Apl Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Apl Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
PHOTOPHYSICS LIMITED
This company · 04319230
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Apl Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 22/05/2025 |
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 →Similar companies
Active · Other · KT postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 14 CHENISTON GARDENS UK LIMITED→ 09292115 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 15 LIMITED→ 05852762 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 15A ALL SAINTS ROAD (SW19 1BU) LIMITED→ 10649696 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 17 ASHLEY ROAD RESIDENTS ASSOCIATION LIMITED→ 01276758 · est 1976 · no financials extracted | — | — | — | — | 49y | — | — |
| 18/20 GORDON ROAD LIMITED→ 10834602 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 1BIGWEB LIMITED→ 15270304 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1ST CHOICE LEISURE BUILDINGS LTD→ 04161337 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 22 MARSTOW HOUSE (RESIDENTS ASSOCIATION) LIMITED→ 03790954 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 22/24 CHEWTON ROAD RTE COMPANY LIMITED→ 05300576 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 24 GROVE ROAD SURBITON LIMITED→ 02170509 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| 30 STANLAKE ROAD, LONDON W12 LIMITED→ 02011648 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| 31 YORK STREET TWICKENHAM LIMITED→ 05487031 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Statusdissolved
Typeltd
Incorporated2001-11-08
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
21 Mole Business Park
Leatherhead
Surrey
KT22 7BA
Filing status
Accounts
Next due: —
Last made up to: 2024-06-30
Confirmation statement
Next due: —
Last: 2025-03-04
Officers (0 active · 5 resigned)
Active
BERGLUND, David Erik Magnus→
Activedirector · ~52y · appointed 2008-06-27
View their other companies + combined net worth →
GREGSON, David→
Activedirector · ~71y · appointed 2001-11-12
View their other companies + combined net worth →
JOHNSON, Paul James→
Resignedsecretary · appointed 2001-11-12 · resigned 2017-09-27
MCCLOUNAN, Jason→
Resignedsecretary · appointed 2017-09-27 · resigned 2020-01-17
HCS SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 2001-11-08 · resigned 2001-11-12
BERGLUND, Jan Erik, Dr→
Resigneddirector · ~88y · appointed 2001-11-13 · resigned 2008-06-27
HANOVER DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 2001-11-08 · resigned 2001-11-12
Click a director name to see their full track record across all companies.
Recent filings (74 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2025-09-23
gazette-notice-voluntary
gazette · GAZ1(A)
2025-07-08
dissolution-application-strike-off-company
dissolution · DS01
2025-06-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-05-22
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-05-22
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-18
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-12
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-13
accounts-with-accounts-type-micro-entity
accounts · AA
2022-03-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-17
accounts-with-accounts-type-micro-entity
accounts · AA
2021-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-15