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Eterna Lighting Limited

Eterna Lighting Limited is an active company incorporated on 16 May 1946 with the registered office located in Wellingborough, Northamptonshire. Eterna Lighting Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00410716
Private limited company
Age
79 years
Incorporated 16 May 1946
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 December 2025 (1 month ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Eterna Lighting, Huxley Close
Park Farm South
Wellingborough
Northamptonshire
NN8 6AB
Same address for the past 16 years
Telephone
01933673144
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1985
Rumkie Holding Company Limited
PSC
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Mutual Companies
No mutual companies found
Brands
Eterna Lighting
Eterna Lighting supplies utility lighting across the UK and Ireland.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.93M
Decreased by £168.82K (-8%)
Turnover
£5.5M
Decreased by £1.05M (-16%)
Employees
28
Increased by 1 (+4%)
Total Assets
£5.39M
Decreased by £395.18K (-7%)
Total Liabilities
-£954.34K
Decreased by £131.98K (-12%)
Net Assets
£4.43M
Decreased by £263.2K (-6%)
Debt Ratio (%)
18%
Decreased by 1.07% (-6%)
Latest Activity
Confirmation Submitted
19 Days Ago on 2 Jan 2026
Rumkie Holding Company Limited (PSC) Appointed
1 Month Ago on 16 Dec 2025
Steeple Lighting Limited (PSC) Resigned
1 Month Ago on 16 Dec 2025
Michael Dennis Denman Resigned
1 Month Ago on 16 Dec 2025
Susan Elizabeth Blatchford Resigned
1 Month Ago on 16 Dec 2025
Robert Johnson Resigned
1 Month Ago on 16 Dec 2025
Mr Christopher John Hill Appointed
2 Months Ago on 17 Nov 2025
Full Accounts Submitted
3 Months Ago on 6 Oct 2025
Confirmation Submitted
9 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Aug 2024
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Documents
Confirmation statement made on 17 December 2025 with updates
Submitted on 2 Jan 2026
Notification of Rumkie Holding Company Limited as a person with significant control on 16 December 2025
Submitted on 2 Jan 2026
Cessation of Steeple Lighting Limited as a person with significant control on 16 December 2025
Submitted on 17 Dec 2025
Termination of appointment of Michael Dennis Denman as a director on 16 December 2025
Submitted on 17 Dec 2025
Termination of appointment of Susan Elizabeth Blatchford as a director on 16 December 2025
Submitted on 17 Dec 2025
Termination of appointment of Robert Johnson as a director on 16 December 2025
Submitted on 17 Dec 2025
Appointment of Mr Christopher John Hill as a director on 17 November 2025
Submitted on 17 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 2 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Repayment History
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