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IBL Lighting Ltd

IBL Lighting Ltd is an active company incorporated on 18 October 2007 with the registered office located in Northampton, Northamptonshire. IBL Lighting Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06403126
Private limited company
Age
18 years
Incorporated 18 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 October 2025 (2 months ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Brooklands House Wellingborough Road
Sywell
Northampton
Northamptonshire
NN6 0BT
England
Address changed on 9 Dec 2025 (22 days ago)
Previous address was 18 the Pines Trading Estate Broad Street Guildford Surrey GU3 3BH United Kingdom
Telephone
08448225210
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Dec 1967
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in Wales • Born in Mar 1967
Luna Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Collingwood Lighting Limited
Diarmuid Brendan Conifrey and Guy Hampson Williams are mutual people.
Active
Collingwood Group Limited
Diarmuid Brendan Conifrey and Guy Hampson Williams are mutual people.
Active
Halers Lighting Limited
Diarmuid Brendan Conifrey and Guy Hampson Williams are mutual people.
Active
Luna Topco Limited
Diarmuid Brendan Conifrey and Guy Hampson Williams are mutual people.
Active
Luna Midco Limited
Diarmuid Brendan Conifrey and Guy Hampson Williams are mutual people.
Active
Luna Bidco Limited
Diarmuid Brendan Conifrey and Guy Hampson Williams are mutual people.
Active
British Coatings Federation Limited
Guy Hampson Williams is a mutual person.
Active
Paintcare UK Limited
Guy Hampson Williams 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
£1.47K
Decreased by £19.07K (-93%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£1.35M
Increased by £88.77K (+7%)
Total Liabilities
-£1.89M
Decreased by £92.95K (-5%)
Net Assets
-£538.8K
Increased by £181.72K (-25%)
Debt Ratio (%)
140%
Decreased by 17.16% (-11%)
Latest Activity
Accounting Period Shortened
22 Days Ago on 9 Dec 2025
Registered Address Changed
22 Days Ago on 9 Dec 2025
Luna Bidco Limited (PSC) Appointed
1 Month Ago on 1 Dec 2025
Andrew Hugh Penfold (PSC) Resigned
1 Month Ago on 1 Dec 2025
Simon John Weller (PSC) Resigned
1 Month Ago on 1 Dec 2025
Michael Francis Baker (PSC) Resigned
1 Month Ago on 1 Dec 2025
Mr Guy Hampson Williams Appointed
1 Month Ago on 1 Dec 2025
Mr Diarmuid Brendan Conifrey Appointed
1 Month Ago on 1 Dec 2025
Alistair David Nigel Smith Resigned
1 Month Ago on 1 Dec 2025
Alistair David Nigel Smith Resigned
1 Month Ago on 1 Dec 2025
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Documents
Current accounting period shortened from 27 March 2026 to 31 December 2025
Submitted on 9 Dec 2025
Registered office address changed from 18 the Pines Trading Estate Broad Street Guildford Surrey GU3 3BH United Kingdom to Brooklands House Wellingborough Road Sywell Northampton Northamptonshire NN6 0BT on 9 December 2025
Submitted on 9 Dec 2025
Notification of Luna Bidco Limited as a person with significant control on 1 December 2025
Submitted on 5 Dec 2025
Cessation of Michael Francis Baker as a person with significant control on 1 December 2025
Submitted on 5 Dec 2025
Cessation of Simon John Weller as a person with significant control on 1 December 2025
Submitted on 5 Dec 2025
Cessation of Andrew Hugh Penfold as a person with significant control on 1 December 2025
Submitted on 5 Dec 2025
Termination of appointment of Alistair David Nigel Smith as a secretary on 1 December 2025
Submitted on 4 Dec 2025
Appointment of Mr Diarmuid Brendan Conifrey as a director on 1 December 2025
Submitted on 4 Dec 2025
Termination of appointment of June Murphy as a director on 1 December 2025
Submitted on 4 Dec 2025
Appointment of Mr Guy Hampson Williams as a director on 1 December 2025
Submitted on 4 Dec 2025
Repayment History
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