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Foundation Of Light
Foundation Of Light is an active company incorporated on 28 June 2001 with the registered office located in Sunderland, Tyne and Wear. Foundation Of Light was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04243171
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
24 years
Incorporated
28 June 2001
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
28 June 2025
(2 months ago)
Next confirmation dated
28 June 2026
Due by
12 July 2026
(10 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Foundation Of Light
Contact
Address
Beacon Of Light
Stadium Park
Sunderland
SR5 1SN
England
Same address for the past
5 years
Companies in SR5 1SN
Telephone
01915115077
Email
Available in Endole App
Website
Foundationoflight.co.uk
See All Contacts
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Mr George Clarke
Director • Architect • British • Lives in England • Born in May 1974
Sir Robert Sydney Murray
Director • Business Man • British • Lives in Jersey • Born in Aug 1946
Baroness Tanni Carys Davina Grey-Thompson
Director • Peer • British • Lives in England • Born in Jul 1969
Ms Kathryn Adie
Director • Broadcaster • British • Lives in UK • Born in Sep 1945
Baroness Estelle Morris
Director • Peer • British • Lives in England • Born in Jun 1952
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Evita Records Limited
Sir Timothy Miles Bindon Rice is a mutual person.
Active
Arriva Limited
Martin James Hibbert is a mutual person.
Active
Heartaches Limited
Sir Timothy Miles Bindon Rice is a mutual person.
Active
Fort Rock Productions Limited
Sir Timothy Miles Bindon Rice is a mutual person.
Active
64 Squares Music Limited
Sir Timothy Miles Bindon Rice is a mutual person.
Active
Three Knights Limited
Sir Timothy Miles Bindon Rice is a mutual person.
Active
Heartaches Productions Limited
Sir Timothy Miles Bindon Rice is a mutual person.
Active
Chess Productions Limited
Sir Timothy Miles Bindon Rice is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£1.19M
Increased by £1K (0%)
Turnover
£4.91M
Increased by £617K (+14%)
Employees
67
Decreased by 76 (-53%)
Total Assets
£18.58M
Decreased by £127K (-1%)
Total Liabilities
-£1.98M
Increased by £186K (+10%)
Net Assets
£16.6M
Decreased by £313K (-2%)
Debt Ratio (%)
11%
Increased by 1.07% (+11%)
See 10 Year Full Financials
Latest Activity
Deborah Jayne Hamilton Resigned
2 Days Ago on 4 Sep 2025
Mrs Ciaron Brunning Appointed
2 Days Ago on 4 Sep 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Group Accounts Submitted
4 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Group Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Jill Scott Mbe Appointed
1 Year 9 Months Ago on 5 Dec 2023
Mrs Deb Jayne Hamilton Details Changed
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Group Accounts Submitted
2 Years 4 Months Ago on 19 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Deborah Jayne Hamilton as a secretary on 4 September 2025
Submitted on 4 Sep 2025
Appointment of Mrs Ciaron Brunning as a secretary on 4 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 30 Jun 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 11 Apr 2025
Confirmation statement made on 28 June 2024 with no updates
Submitted on 1 Jul 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 4 Jun 2024
Appointment of Jill Scott Mbe as a director on 5 December 2023
Submitted on 5 Dec 2023
Secretary's details changed for Mrs Deb Jayne Hamilton on 16 October 2023
Submitted on 16 Oct 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 29 Jun 2023
Group of companies' accounts made up to 31 August 2022
Submitted on 19 Apr 2023
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Repayment History
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