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Ecolightinguk Limited

Ecolightinguk Limited is an active company incorporated on 8 October 2007 with the registered office located in Hinckley, Leicestershire. Ecolightinguk Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06392188
Private limited company
Age
18 years
Incorporated 8 October 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 June 2025 (5 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Forum House
3 Jacknell Close Dodwells Bridge Industrial Estate
Hinckley
Leicestershire
LE10 3BN
Same address for the past 13 years
Telephone
01455552511
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in UK • Born in Jun 1966
Martin Russell Needham
PSC • British • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecomech-UK Limited
Martin Russell Needham and Stephen John Gardner are mutual people.
Active
Lutterworth Ecolighting Limited
Martin Russell Needham is a mutual person.
Active
Creative 555 Limited
Stephen John Gardner is a mutual person.
Active
Eco UK Group Ltd
Martin Russell Needham is a mutual person.
Active
Ecosolar UK Ltd
Martin Russell Needham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.12M
Increased by £247.46K (+28%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 10 (-28%)
Total Assets
£2.64M
Increased by £45.3K (+2%)
Total Liabilities
-£1.63M
Increased by £398.5K (+32%)
Net Assets
£1.01M
Decreased by £353.2K (-26%)
Debt Ratio (%)
62%
Increased by 14.28% (+30%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
5 Months Ago on 12 Jun 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Own Shares Purchased
1 Year 6 Months Ago on 9 May 2024
Shares Cancelled
1 Year 6 Months Ago on 9 May 2024
Nicola Jayne Needham Appointed
1 Year 7 Months Ago on 4 Apr 2024
Theresa Diane Wright (PSC) Resigned
1 Year 7 Months Ago on 3 Apr 2024
Theresa Diane Wright Resigned
1 Year 7 Months Ago on 3 Apr 2024
Theresa Diane Wright Resigned
1 Year 7 Months Ago on 3 Apr 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Sep 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 8 June 2024 with updates
Submitted on 19 Jun 2024
Cancellation of shares. Statement of capital on 3 April 2024
Submitted on 9 May 2024
Purchase of own shares.
Submitted on 9 May 2024
Appointment of Nicola Jayne Needham as a director on 4 April 2024
Submitted on 23 Apr 2024
Change of details for Martin Russell Needham as a person with significant control on 3 April 2024
Submitted on 8 Apr 2024
Termination of appointment of Theresa Diane Wright as a secretary on 3 April 2024
Submitted on 8 Apr 2024
Termination of appointment of Theresa Diane Wright as a director on 3 April 2024
Submitted on 8 Apr 2024
Repayment History
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