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Mode Lighting Limited

Mode Lighting Limited is an active company incorporated on 4 June 1987 with the registered office located in Ware, Hertfordshire. Mode Lighting Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02137393
Private limited company
Age
38 years
Incorporated 4 June 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 November 2024 (10 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Maltings 63 High Street
Ware
Hertfordshire
SG12 9AD
Same address for the past 33 years
Telephone
01732851888
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Personnel Director • British • Lives in England • Born in Nov 1969
Director • Managing Director • British • Lives in England • Born in Feb 1961
Director • Marketing Director • British • Lives in UK • Born in Jun 1967
Director • Sales Director • British • Lives in UK • Born in Apr 1973
Director • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Mode Lighting (UK) Limited
Roger Stuart Gambles, Gary Alan Brown, and 1 more are mutual people.
Active
Tappenden & Co. Limited
Roger Stuart Gambles, Mr Alan Charles Hayllar, and 1 more are mutual people.
Active
Daleba Electronics Limited
Roger Stuart Gambles and Mr Barry David Gilbert are mutual people.
Active
Greenlite Controls Limited
Roger Stuart Gambles and Mr Barry David Gilbert are mutual people.
Active
Fringe Electronics Limited
Mr Barry David Gilbert and Mr Andrew Peter Morris are mutual people.
Active
Mode Electronics Limited
Roger Stuart Gambles and Mr Alan Charles Hayllar are mutual people.
Active
DK Thermal Limited
Roger Stuart Gambles and Mr Barry David Gilbert are mutual people.
Active
The Tappenden Charity
Roger Stuart Gambles and Mr Alan Charles Hayllar are mutual people.
Active
Brands
Mode Lighting
Mode Lighting designs and manufactures electronic control systems and dimming components for the commercial and residential lighting industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.86M
Increased by £370.29K (+11%)
Turnover
£7.07M
Increased by £246.36K (+4%)
Employees
72
Decreased by 1 (-1%)
Total Assets
£8.6M
Increased by £262.68K (+3%)
Total Liabilities
-£1.37M
Decreased by £101.68K (-7%)
Net Assets
£7.23M
Increased by £364.36K (+5%)
Debt Ratio (%)
16%
Decreased by 1.72% (-10%)
Latest Activity
Medium Accounts Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Medium Accounts Submitted
1 Year 3 Months Ago on 11 Jun 2024
Mr Craig Hastings Appointed
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 24 Jun 2022
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Full Accounts Submitted
4 Years Ago on 8 Jul 2021
Get Credit Report
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Documents
Accounts for a medium company made up to 30 September 2024
Submitted on 16 Jun 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 13 Nov 2024
Accounts for a medium company made up to 30 September 2023
Submitted on 11 Jun 2024
Appointment of Mr Craig Hastings as a director on 19 December 2023
Submitted on 20 Dec 2023
Confirmation statement made on 13 November 2023 with no updates
Submitted on 13 Nov 2023
Full accounts made up to 30 September 2022
Submitted on 10 Jul 2023
Confirmation statement made on 15 November 2022 with no updates
Submitted on 15 Nov 2022
Full accounts made up to 30 September 2021
Submitted on 24 Jun 2022
Confirmation statement made on 15 November 2021 with no updates
Submitted on 15 Nov 2021
Full accounts made up to 30 September 2020
Submitted on 8 Jul 2021
Repayment History
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