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Kingfisher Lighting Limited

Kingfisher Lighting Limited is an active company incorporated on 28 March 1988 with the registered office located in Telford, Shropshire. Kingfisher Lighting Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02236337
Private limited company
Age
37 years
Incorporated 28 March 1988
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 October 2025 (19 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Building E Stafford Park 1
Stafford Park
Telford
Shropshire
TF3 3BD
England
Address changed on 8 Nov 2023 (1 year 11 months ago)
Previous address was Building E, Stafford Park Stafford Park 1 Telford Staffordshire TF3 3BD England
Telephone
01623415900
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Feb 1969
Director • Finance Director • British • Lives in England • Born in Feb 1967
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1969
Luceco Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pulsar Lighting Solutions Limited
William James Hoy is a mutual person.
Active
D.W. Windsor Limited
William James Hoy is a mutual person.
Active
BG Electrical Limited
William James Hoy is a mutual person.
Active
Luceco UK Limited
William James Hoy is a mutual person.
Active
CMD Limited
William James Hoy is a mutual person.
Active
D-Line (Europe) Limited
William James Hoy is a mutual person.
Active
Luceco Holdings Limited
William James Hoy is a mutual person.
Active
Luceco Plc
William James Hoy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17K
Decreased by £96K (-85%)
Turnover
£15.71M
Decreased by £2.33M (-13%)
Employees
97
Increased by 2 (+2%)
Total Assets
£12.07M
Increased by £381K (+3%)
Total Liabilities
-£2.86M
Decreased by £391K (-12%)
Net Assets
£9.21M
Increased by £772K (+9%)
Debt Ratio (%)
24%
Decreased by 4.12% (-15%)
Latest Activity
Confirmation Submitted
15 Days Ago on 17 Oct 2025
Subsidiary Accounts Submitted
24 Days Ago on 8 Oct 2025
Charge Satisfied
3 Months Ago on 29 Jul 2025
Charge Satisfied
3 Months Ago on 29 Jul 2025
New Charge Registered
5 Months Ago on 21 May 2025
Luceco Holdings Limited (PSC) Details Changed
5 Months Ago on 19 May 2025
Luceco Holdings Limited (PSC) Details Changed
5 Months Ago on 19 May 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 21 Aug 2024
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Documents
Confirmation statement made on 13 October 2025 with updates
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Satisfaction of charge 022363370007 in full
Submitted on 29 Jul 2025
Satisfaction of charge 022363370008 in full
Submitted on 29 Jul 2025
Registration of charge 022363370009, created on 21 May 2025
Submitted on 23 May 2025
Change of details for Luceco Holdings Limited as a person with significant control on 19 May 2025
Submitted on 20 May 2025
Change of details for Luceco Holdings Limited as a person with significant control on 19 May 2025
Submitted on 19 May 2025
Repayment History
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