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Emergency Lighting Products Limited

Emergency Lighting Products Limited is an active company incorporated on 26 September 1995 with the registered office located in Basildon, Essex. Emergency Lighting Products Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03106884
Private limited company
Age
29 years
Incorporated 26 September 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
9-10 Seax Way
Southfields Industrial Park
Laindon
Basildon Essex
SS15 6SW
Same address for the past 19 years
Telephone
01403786601
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1970
Director • Finance Director • British • Lives in England • Born in Mar 1958
Director • Operations Director • British • Lives in UK • Born in Mar 1966
Director • Sales Director • British • Lives in England • Born in May 1971
Helios Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prime Light Electrical Limited
Rowley Rees Brown is a mutual person.
Active
Cobalt Place Residents Management Company Limited
Rowley Rees Brown is a mutual person.
Active
Helios Topco Limited
Rowley Rees Brown is a mutual person.
Active
Helios Midco Limited
Rowley Rees Brown is a mutual person.
Active
Helios Bidco Limited
Rowley Rees Brown is a mutual person.
Active
Emelux Limited
Simon James Watson is a mutual person.
Active
Ci Realisations 2022 Limited
Rowley Rees Brown is a mutual person.
In Administration
FC Realisations 2022 Limited
Rowley Rees Brown is a mutual person.
Liquidation
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
£311.57K
Decreased by £1.05M (-77%)
Turnover
Unreported
Same as previous period
Employees
39
Same as previous period
Total Assets
£4.25M
Decreased by £2.23M (-34%)
Total Liabilities
-£1.31M
Increased by £45.06K (+4%)
Net Assets
£2.94M
Decreased by £2.28M (-44%)
Debt Ratio (%)
31%
Increased by 11.29% (+58%)
Latest Activity
New Charge Registered
1 Month Ago on 29 Jul 2025
Helios Bidco Limited (PSC) Appointed
1 Month Ago on 29 Jul 2025
Jordan Reflectors Limited (PSC) Resigned
1 Month Ago on 29 Jul 2025
Mr Rowley Brown Appointed
1 Month Ago on 29 Jul 2025
Charge Satisfied
1 Month Ago on 25 Jul 2025
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Mr Simon James Watson Details Changed
2 Months Ago on 16 Jul 2025
Small Accounts Submitted
2 Months Ago on 15 Jul 2025
Small Accounts Submitted
9 Months Ago on 25 Nov 2024
Jordan Reflectors Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Resolutions
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 4 Aug 2025
Notification of Helios Bidco Limited as a person with significant control on 29 July 2025
Submitted on 31 Jul 2025
Cessation of Jordan Reflectors Limited as a person with significant control on 29 July 2025
Submitted on 31 Jul 2025
Registration of charge 031068840002, created on 29 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Rowley Brown as a director on 29 July 2025
Submitted on 31 Jul 2025
Satisfaction of charge 1 in full
Submitted on 25 Jul 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 17 Jul 2025
Director's details changed for Mr Simon James Watson on 16 July 2025
Submitted on 17 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 15 Jul 2025
Repayment History
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