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Exterior Lighting Solutions (UK) Ltd

Exterior Lighting Solutions (UK) Ltd is an active company incorporated on 9 November 2005 with the registered office located in Newbury, Berkshire. Exterior Lighting Solutions (UK) Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05617706
Private limited company
Age
19 years
Incorporated 9 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 25 December 2025 (2 months remaining)
Address
Votec House
Hambridge Lane
Newbury
RG14 5TN
England
Address changed on 5 Apr 2024 (1 year 6 months ago)
Previous address was Unit 8 Samson Close Stephenson Industrial Estate, Killingworth Newcastle upon Tyne NE12 6DX England
Telephone
01912566123
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Jun 1984
Director • Chief Executive • British • Lives in England • Born in Feb 1956
Newbury Investments (UK) Ltd
PSC
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Mutual Companies
Olympic Fixings Ireland Ltd
Steven Westbrook and Leo Yu are mutual people.
Active
Abacus Direct Limited
Steven Westbrook and Leo Yu are mutual people.
Active
LFZ Manufacturing Limited
Steven Westbrook and Leo Yu are mutual people.
Active
AMS Plumbing Supplies Holdings Limited
Steven Westbrook and Leo Yu are mutual people.
Active
Exterior Lighting Solutions Holding Ltd
Steven Westbrook and Leo Yu are mutual people.
Active
Marwood Electrical Company Limited
Leo Yu is a mutual person.
Active
H. Squared Electronics Limited
Steven Westbrook is a mutual person.
Active
Cable Systems Limited
Leo Yu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.57M
Increased by £1.57M (%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£5.53M
Increased by £565.68K (+11%)
Total Liabilities
-£2M
Increased by £97.75K (+5%)
Net Assets
£3.53M
Increased by £467.93K (+15%)
Debt Ratio (%)
36%
Decreased by 2.15% (-6%)
Latest Activity
Accounting Period Shortened
26 Days Ago on 25 Sep 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Apr 2024
Philip Andrew Ridley (PSC) Resigned
1 Year 6 Months Ago on 1 Apr 2024
Philip Andrew Ridley Resigned
1 Year 6 Months Ago on 1 Apr 2024
Mr Leo Yu Appointed
1 Year 6 Months Ago on 1 Apr 2024
Kris Martyn Hickman Resigned
1 Year 6 Months Ago on 1 Apr 2024
Mr Leo Yu Appointed
1 Year 6 Months Ago on 1 Apr 2024
Mr Steven Westbrook Appointed
1 Year 6 Months Ago on 1 Apr 2024
Exterior Lighting Solutions Holding Ltd (PSC) Details Changed
1 Year 6 Months Ago on 1 Apr 2024
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Documents
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 9 November 2024 with updates
Submitted on 19 Nov 2024
Cessation of Kris Martyn Hickman as a person with significant control on 1 April 2024
Submitted on 5 Apr 2024
Change of details for Exterior Lighting Solutions Holding Ltd as a person with significant control on 1 April 2024
Submitted on 5 Apr 2024
Appointment of Mr Steven Westbrook as a director on 1 April 2024
Submitted on 5 Apr 2024
Appointment of Mr Leo Yu as a secretary on 1 April 2024
Submitted on 5 Apr 2024
Termination of appointment of Kris Martyn Hickman as a director on 1 April 2024
Submitted on 5 Apr 2024
Appointment of Mr Leo Yu as a director on 1 April 2024
Submitted on 5 Apr 2024
Registered office address changed from Unit 8 Samson Close Stephenson Industrial Estate, Killingworth Newcastle upon Tyne NE12 6DX England to Votec House Hambridge Lane Newbury RG14 5TN on 5 April 2024
Submitted on 5 Apr 2024
Termination of appointment of Philip Andrew Ridley as a director on 1 April 2024
Submitted on 5 Apr 2024
Repayment History
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