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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 (3 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (8 months remaining)
Last change occurred 3 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 (9 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 11 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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in Jan 1992
Equitix Infrastructure 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Islington Lighting (Finance) Limited
Gary Paul Naylor, Jack Anthony Scott, and 1 more are mutual people.
Active
Sec Highway Lighting (No.2) Limited
Gary Paul Naylor, Jack Anthony Scott, and 1 more are mutual people.
Active
Ealing Lighting (Finance) Limited
Equitix Management Services Limited, Gary Paul Naylor, and 1 more are mutual people.
Active
Sec Highway Lighting (No.3) Limited
Equitix Management Services Limited, Gary Paul Naylor, and 1 more are mutual people.
Active
Dorset Lighting (Finance) Limited
Gary Paul Naylor, Equitix Management Services Limited, and 1 more are mutual people.
Active
Sec Highway Lighting (No.4) Limited
Gary Paul Naylor, Equitix Management Services Limited, and 1 more are mutual people.
Active
Tay Valley Lighting (West Sussex) Limited
Gary Paul Naylor, Equitix Management Services Limited, and 1 more are mutual people.
Active
TVL (West Sussex) Holding Limited
Gary Paul Naylor, Equitix Management Services Limited, and 1 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
Beth Holliday Resigned
1 Month Ago on 1 Nov 2025
Equitix Management Services Limited Appointed
1 Month Ago on 1 Nov 2025
Group Accounts Submitted
2 Months Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 13 Aug 2025
Mr Gary Paul Naylor Appointed
6 Months Ago on 21 May 2025
Balasingham Ravi Kumar Resigned
6 Months Ago on 21 May 2025
Mr Balasingham Ravi Kumar Details Changed
1 Year Ago on 20 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 3 Oct 2024
Mr Balasingham Ravi Kumar Appointed
1 Year 2 Months Ago on 30 Sep 2024
Thomas Samuel Cunningham Resigned
1 Year 2 Months Ago on 30 Sep 2024
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Documents
Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Beth Holliday as a secretary on 1 November 2025
Submitted on 14 Nov 2025
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
Repayment History
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