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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 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 4 years 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 (11 months remaining)
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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Mar 1973
Steeple Lighting Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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R & S Robertson Limited
Michael Dennis Denman, Susan Elizabeth Blatchford, and 1 more are mutual people.
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Sparrowhawk Acquisitions Limited
Michael Dennis Denman, Susan Elizabeth Blatchford, and 1 more are mutual people.
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Steeple Group Limited
Michael Dennis Denman, Susan Elizabeth Blatchford, and 1 more are mutual people.
Active
Protocol Investments Limited
Michael Dennis Denman, Susan Elizabeth Blatchford, and 1 more are mutual people.
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Steeple Limited
Michael Dennis Denman and Susan Elizabeth Blatchford are mutual people.
Active
Steeple Acquisitions Limited
Michael Dennis Denman and Susan Elizabeth Blatchford are mutual people.
Active
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
Full Accounts Submitted
26 Days Ago on 6 Oct 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Lucy Ellen Wade Resigned
1 Year 11 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years Ago on 4 Oct 2023
George Macdonald Ratcliffe Smith Resigned
2 Years 4 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
Full Accounts Submitted
3 Years Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Apr 2022
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Documents
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
Confirmation statement made on 31 March 2024 with no updates
Submitted on 9 Apr 2024
Termination of appointment of Lucy Ellen Wade as a director on 15 November 2023
Submitted on 19 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Termination of appointment of George Macdonald Ratcliffe Smith as a director on 9 June 2023
Submitted on 22 Aug 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 5 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Director's details changed for Mrs Susan Elizabeth Blatchford on 16 December 2021
Submitted on 1 Apr 2022
Repayment History
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