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Theiscraft Lighting Controls Limited

Theiscraft Lighting Controls Limited is an active company incorporated on 9 November 2004 with the registered office located in Farnham, Surrey. Theiscraft Lighting Controls Limited was registered 21 years ago.
Status
Active
Active since 4 years ago
Company No
05281682
Private limited company
Age
21 years
Incorporated 9 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2025 (1 month ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
16 Riverside Industrial Estate
Dogflud Way
Farnham
Surrey
GU9 7UG
England
Same address for the past 7 years
Telephone
01252560800
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Co Director • British • Lives in UK • Born in Jan 1962
Mr Jonathan William Theis
PSC • British • Lives in England • Born in Jan 1962
Miss Tiffany Claire Kate Pykett
PSC • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Theiscraft Limited
Jonathan William Theis is a mutual person.
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
£32.92K
Increased by £869 (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.92K
Decreased by £21.35K (-39%)
Total Liabilities
-£22.12K
Decreased by £26.95K (-55%)
Net Assets
£10.8K
Increased by £5.6K (+108%)
Debt Ratio (%)
67%
Decreased by 23.22% (-26%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Tiffany Claire Kate Pykett Resigned
1 Month Ago on 4 Nov 2025
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Mr Jonathan William Theis Details Changed
5 Months Ago on 7 Jul 2025
Ms Tiffany Claire Kate Pykett Details Changed
5 Months Ago on 7 Jul 2025
Mr Jonathan William Theis (PSC) Details Changed
5 Months Ago on 7 Jul 2025
Miss Tiffany Claire Kate Pykett (PSC) Details Changed
5 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Nov 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Nov 2023
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Documents
Confirmation statement made on 9 November 2025 with updates
Submitted on 10 Nov 2025
Termination of appointment of Tiffany Claire Kate Pykett as a director on 4 November 2025
Submitted on 5 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Change of share class name or designation
Submitted on 1 Aug 2025
Memorandum and Articles of Association
Submitted on 1 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 1 Aug 2025
Director's details changed for Ms Tiffany Claire Kate Pykett on 7 July 2025
Submitted on 15 Jul 2025
Change of details for Miss Tiffany Claire Kate Pykett as a person with significant control on 7 July 2025
Submitted on 15 Jul 2025
Director's details changed for Mr Jonathan William Theis on 7 July 2025
Submitted on 15 Jul 2025
Repayment History
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