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Sec Lighting Services Trading Limited

Sec Lighting Services Trading Limited is an active company incorporated on 23 October 1996 with the registered office located in Leeds, West Yorkshire. Sec Lighting Services Trading Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03267621
Private limited company
Age
29 years
Incorporated 23 October 1996
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
United Kingdom
Address changed on 19 Dec 2022 (2 years 10 months ago)
Previous address was Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB England
Telephone
01323419822
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1992
Director • Investment Manager • British • Lives in UK • Born in Mar 1975
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in UK • Born in Mar 1968
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tay Valley Lighting (Stoke On Trent) Limited
Jack Anthony Scott, Balasingham Ravi Kumar, and 2 more are mutual people.
Active
Tay Valley Lighting (Newcastle And North Tyneside) Limited
Jack Anthony Scott, Balasingham Ravi Kumar, and 2 more are mutual people.
Active
Islington Lighting (Finance) Limited
Jack Anthony Scott, Balasingham Ravi Kumar, and 2 more are mutual people.
Active
Sec Highway Lighting (No.2) Limited
Jack Anthony Scott, Balasingham Ravi Kumar, and 2 more are mutual people.
Active
Ealing Lighting (Finance) Limited
Jack Anthony Scott, Balasingham Ravi Kumar, and 2 more are mutual people.
Active
Sec Highway Lighting (No.3) Limited
Jack Anthony Scott, Balasingham Ravi Kumar, and 2 more are mutual people.
Active
Tay Valley Lighting (Leeds) Limited
Jack Anthony Scott, Balasingham Ravi Kumar, and 2 more are mutual people.
Active
Dorset Lighting (Finance) Limited
Jack Anthony Scott, Balasingham Ravi Kumar, and 2 more are mutual people.
Active
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
£15.11M
Increased by £1.69M (+13%)
Turnover
£29.14M
Decreased by £2.46M (-8%)
Employees
Unreported
Same as previous period
Total Assets
£287.5M
Decreased by £18.71M (-6%)
Total Liabilities
-£277.18M
Decreased by £25.64M (-8%)
Net Assets
£10.32M
Increased by £6.93M (+204%)
Debt Ratio (%)
96%
Decreased by 2.48% (-3%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Mr Gary Paul Naylor Appointed
5 Months Ago on 21 May 2025
Balasingham Ravi Kumar Resigned
5 Months Ago on 21 May 2025
Mr Balasingham Ravi Kumar Details Changed
11 Months Ago on 20 Nov 2024
Group Accounts Submitted
1 Year Ago on 3 Oct 2024
Mr Balasingham Ravi Kumar Appointed
1 Year Ago on 30 Sep 2024
Thomas Samuel Cunningham Resigned
1 Year Ago on 30 Sep 2024
Miss Beth Holliday Appointed
1 Year 3 Months Ago on 4 Jul 2024
Jack Leonard Fowler Resigned
1 Year 3 Months Ago on 4 Jul 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 13 August 2025 with updates
Submitted on 13 Aug 2025
Appointment of Mr Gary Paul Naylor as a director on 21 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Balasingham Ravi Kumar as a director on 21 May 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Balasingham Ravi Kumar on 20 November 2024
Submitted on 30 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Termination of appointment of Thomas Samuel Cunningham as a director on 30 September 2024
Submitted on 1 Oct 2024
Appointment of Mr Balasingham Ravi Kumar as a director on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Jack Leonard Fowler as a secretary on 4 July 2024
Submitted on 28 Sep 2024
Appointment of Miss Beth Holliday as a secretary on 4 July 2024
Submitted on 28 Sep 2024
Repayment History
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