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Flashlight Limited

Flashlight Limited is an active company incorporated on 12 July 2002 with the registered office located in High Wycombe, Buckinghamshire. Flashlight Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04484582
Private limited company
Age
23 years
Incorporated 12 July 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Centauri House Hillbottom Road
Sands Industrial Estate
High Wycombe
Buckinghamshire
HP12 4HQ
England
Same address for the past 8 years
Telephone
01706625866
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in May 1965
Director • Sales Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
A.C. Entertainment Technologies Limited
Mr Jonathan Bevis Walters and Mr Phillip Robert Capstick are mutual people.
Active
A.C. Special Projects Limited
Mr Jonathan Bevis Walters and Mr Phillip Robert Capstick are mutual people.
Active
Pro Uv Lamps Limited
Mr Phillip Robert Capstick is a mutual person.
Active
Lca Lights Camera Action Limited
Mr Phillip Robert Capstick is a mutual person.
Active
A.C. Worldwide Group Limited
Mr Phillip Robert Capstick is a mutual person.
Active
In-Motion Limited
Mr Phillip Robert Capstick is a mutual person.
Active
Chromaq International Ltd
Mr Phillip Robert Capstick is a mutual person.
Active
Phantom Lighting Limited
Mr Andrew Graham Dodd is a mutual person.
Active
Brands
Flashlight Ltd
Flashlight Ltd is a supplier of lighting equipment to the Film, Television, and Theatre industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£781.36K
Decreased by £416.25K (-35%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.96M
Decreased by £424.18K (-18%)
Total Liabilities
-£704.24K
Decreased by £335.31K (-32%)
Net Assets
£1.26M
Decreased by £88.87K (-7%)
Debt Ratio (%)
36%
Decreased by 7.67% (-18%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Small Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Mr David Manister Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Small Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Mr Jonathan Bevis Walters Details Changed
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Mr Gerard Murphy Appointed
2 Years 3 Months Ago on 1 Jun 2023
Robert John Williamson Resigned
2 Years 4 Months Ago on 30 Apr 2023
Mr Andrew Graham Dodd Details Changed
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 21 Jul 2025
Accounts for a small company made up to 31 January 2024
Submitted on 17 Oct 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 15 Jul 2024
Director's details changed for Mr David Manister on 3 July 2024
Submitted on 3 Jul 2024
Accounts for a small company made up to 31 January 2023
Submitted on 30 Oct 2023
Director's details changed for Mr Jonathan Bevis Walters on 6 September 2023
Submitted on 6 Sep 2023
Confirmation statement made on 12 July 2023 with updates
Submitted on 12 Jul 2023
Appointment of Mr Gerard Murphy as a director on 1 June 2023
Submitted on 12 Jun 2023
Termination of appointment of Robert John Williamson as a director on 30 April 2023
Submitted on 12 Jun 2023
Director's details changed for Mr Andrew Graham Dodd on 1 February 2023
Submitted on 1 Feb 2023
Repayment History
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