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Collingwood Lighting Limited

Collingwood Lighting Limited is an active company incorporated on 13 March 1967 with the registered office located in Northampton, Northamptonshire. Collingwood Lighting Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00900626
Private limited company
Age
58 years
Incorporated 13 March 1967
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Brooklands House, Sywell
Aerodrome, Wellingborough Road
Sywell, Northampton
Northamptonshire
NN6 0BT
Same address for the past 12 years
Telephone
01604495151
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Andrew Fairhurst
Director • Sales Director UK • British • Lives in England • Born in Jul 1970
Mr Luc Belaiche
Director • Corporate Development Director • British • Lives in England • Born in Jul 1978
Guy Hampson Williams
Director • British • Lives in Wales • Born in Mar 1967
Mr Jonathan David Blythe
Director • British • Lives in England • Born in Aug 1985
Collingwood Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Collingwood Group Limited
Mr Luc Belaiche, Mr Andrew Fairhurst, and 2 more are mutual people.
Active
Halers Lighting Limited
Mr Luc Belaiche, Mr Jonathan David Blythe, and 1 more are mutual people.
Active
Luna Topco Limited
Mr Jonathan David Blythe and Guy Hampson Williams are mutual people.
Active
Luna Midco Limited
Mr Jonathan David Blythe and Guy Hampson Williams are mutual people.
Active
Luna Bidco Limited
Mr Jonathan David Blythe and Guy Hampson Williams are mutual people.
Active
British Coatings Federation Limited
Guy Hampson Williams is a mutual person.
Active
The Outward Bound Trust
Guy Hampson Williams is a mutual person.
Active
Paintcare UK Limited
Guy Hampson Williams is a mutual person.
Active
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Brands
Collingwood Lighting
Collingwood Lighting has specialized in LED technology since 2002.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.41M
Decreased by £1.28M (-35%)
Turnover
£30.26M
Decreased by £5.09M (-14%)
Employees
96
Increased by 1 (+1%)
Total Assets
£85.56M
Decreased by £10.58M (-11%)
Total Liabilities
-£59.89M
Decreased by £16.37M (-21%)
Net Assets
£25.67M
Increased by £5.79M (+29%)
Debt Ratio (%)
70%
Decreased by 9.32% (-12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
27 Days Ago on 6 Oct 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Full Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Mr Guy Hampson Williams Appointed
1 Year 3 Months Ago on 11 Jul 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Mr Jonathan David Blythe Appointed
2 Years 3 Months Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Dec 2022
Collingwood Group Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 25 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Change of details for Collingwood Group Limited as a person with significant control on 6 April 2016
Submitted on 3 Sep 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 26 Jul 2024
Appointment of Mr Guy Hampson Williams as a director on 11 July 2024
Submitted on 25 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Confirmation statement made on 13 July 2023 with no updates
Submitted on 1 Aug 2023
Appointment of Mr Jonathan David Blythe as a director on 27 July 2023
Submitted on 31 Jul 2023
Resolutions
Submitted on 18 Jan 2023
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Repayment History
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