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Ealing Lighting (Finance) Limited

Ealing Lighting (Finance) Limited is an active company incorporated on 13 May 2005 with the registered office located in Leeds, West Yorkshire. Ealing Lighting (Finance) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05452761
Private limited company
Age
20 years
Incorporated 13 May 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
United Kingdom
Address changed on 3 Jan 2023 (2 years 10 months ago)
Previous address was Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1975
Director • British • Lives in UK • Born in Mar 1968
Director • Investment Manager • British • Lives in UK • Born in Mar 1975
Director • British • Lives in UK • Born in Jan 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Islington Lighting (Finance) Limited
Thomas Samuel Cunningham, Balasingham Ravi Kumar, and 3 more are mutual people.
Active
Sec Highway Lighting (No.2) Limited
Thomas Samuel Cunningham, Balasingham Ravi Kumar, and 3 more are mutual people.
Active
Sec Highway Lighting (No.3) Limited
Thomas Samuel Cunningham, Balasingham Ravi Kumar, and 3 more are mutual people.
Active
Dorset Lighting (Finance) Limited
Thomas Samuel Cunningham, Balasingham Ravi Kumar, and 3 more are mutual people.
Active
Sec Highway Lighting (No.4) Limited
Thomas Samuel Cunningham, Balasingham Ravi Kumar, and 3 more are mutual people.
Active
Tay Valley Lighting (West Sussex) Limited
Thomas Samuel Cunningham, Balasingham Ravi Kumar, and 3 more are mutual people.
Active
TVL (West Sussex) Holding Limited
Thomas Samuel Cunningham, Jack Anthony Scott, and 3 more are mutual people.
Active
Tay Valley Lighting (Southampton) Limited
Thomas Samuel Cunningham, Balasingham Ravi Kumar, and 3 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
£2.96M
Increased by £628K (+27%)
Turnover
£2.77M
Increased by £586K (+27%)
Employees
Unreported
Same as previous period
Total Assets
£14.14M
Decreased by £1.36M (-9%)
Total Liabilities
-£10.26M
Decreased by £1.74M (-15%)
Net Assets
£3.88M
Increased by £382K (+11%)
Debt Ratio (%)
73%
Decreased by 4.87% (-6%)
Latest Activity
Equitix Management Services Limited Appointed
14 Days Ago on 1 Nov 2025
Beth Holliday Resigned
14 Days Ago on 1 Nov 2025
Mr Thomas Samuel Cunningham Appointed
29 Days Ago on 17 Oct 2025
Confirmation Submitted
3 Months Ago on 13 Aug 2025
Small Accounts Submitted
4 Months Ago on 7 Jul 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
12 Months Ago on 20 Nov 2024
Mr Balasingham Ravi Kumar Appointed
1 Year 1 Month Ago on 1 Oct 2024
Sec Highway Lighting (No.3) Limited (PSC) Details Changed
3 Years Ago on 11 Oct 2022
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Documents
Termination of appointment of Beth Holliday as a secretary on 1 November 2025
Submitted on 14 Nov 2025
Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
Submitted on 14 Nov 2025
Appointment of Mr Thomas Samuel Cunningham as a director on 17 October 2025
Submitted on 5 Nov 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 13 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Jul 2025
Termination of appointment of Balasingham Ravi Kumar as a director on 21 May 2025
Submitted on 9 Jun 2025
Appointment of Mr Gary Paul Naylor as a director on 21 May 2025
Submitted on 9 Jun 2025
Change of details for Sec Highway Lighting (No.3) Limited as a person with significant control on 11 October 2022
Submitted on 29 May 2025
Director's details changed for Mr Balasingham Ravi Kumar on 20 November 2024
Submitted on 30 Dec 2024
Appointment of Mr Balasingham Ravi Kumar as a director on 1 October 2024
Submitted on 1 Oct 2024
Repayment History
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