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Anthony Juer Lighting Limited

Anthony Juer Lighting Limited is an active company incorporated on 10 June 1948 with the registered office located in Bracknell, Berkshire. Anthony Juer Lighting Limited was registered 77 years ago.
Status
Active
Active since incorporation
Company No
00455310
Private limited company
Age
77 years
Incorporated 10 June 1948
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2026 (15 hours ago)
Next confirmation dated 27 January 2027
Due by 10 February 2027 (1 year remaining)
Last change occurred 15 hours ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3 Horatio Avenue
Warfield
Bracknell
RG42 3TX
England
Address changed on 27 Jan 2026 (15 hours ago)
Previous address was 19 Skylark Road Denham Uxbridge UB9 4HR England
Telephone
02088484761
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Secretary • British • Lives in Spain • Born in May 1969
Director • British • Lives in England • Born in Oct 1995
Mr Mark Victor Harris
PSC • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£51.64K
Decreased by £36.93K (-42%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£116.42K
Decreased by £12.95K (-10%)
Total Liabilities
-£52.85K
Decreased by £5K (-9%)
Net Assets
£63.56K
Decreased by £7.95K (-11%)
Debt Ratio (%)
45%
Increased by 0.68% (+2%)
Latest Activity
Confirmation Submitted
15 Hours Ago on 27 Jan 2026
Registered Address Changed
15 Hours Ago on 27 Jan 2026
Mgl Enterprises Holdings Limited (PSC) Appointed
11 Days Ago on 16 Jan 2026
Mark Victor Harris (PSC) Resigned
11 Days Ago on 16 Jan 2026
Adam Harris (PSC) Resigned
11 Days Ago on 16 Jan 2026
Mark Victor Harris Resigned
11 Days Ago on 16 Jan 2026
Adam Brook Harris Resigned
11 Days Ago on 16 Jan 2026
Mr Jake John Groves Appointed
11 Days Ago on 16 Jan 2026
Full Accounts Submitted
4 Months Ago on 15 Sep 2025
Confirmation Submitted
9 Months Ago on 23 Apr 2025
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Documents
Termination of appointment of Adam Brook Harris as a director on 16 January 2026
Submitted on 27 Jan 2026
Confirmation statement made on 27 January 2026 with updates
Submitted on 27 Jan 2026
Appointment of Mr Jake John Groves as a director on 16 January 2026
Submitted on 27 Jan 2026
Termination of appointment of Mark Victor Harris as a director on 16 January 2026
Submitted on 27 Jan 2026
Cessation of Adam Harris as a person with significant control on 16 January 2026
Submitted on 27 Jan 2026
Cessation of Mark Victor Harris as a person with significant control on 16 January 2026
Submitted on 27 Jan 2026
Registered office address changed from 19 Skylark Road Denham Uxbridge UB9 4HR England to 3 Horatio Avenue Warfield Bracknell RG42 3TX on 27 January 2026
Submitted on 27 Jan 2026
Notification of Mgl Enterprises Holdings Limited as a person with significant control on 16 January 2026
Submitted on 27 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 23 Apr 2025
Repayment History
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