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Century Lighting Holdings Limited

Century Lighting Holdings Limited is an active company incorporated on 1 April 2010 with the registered office located in Droitwich, Worcestershire. Century Lighting Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07210830
Private limited company
Age
15 years
Incorporated 1 April 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
The Oakley
Kidderminster Road
Droitwich
Worcestershire
WR9 9AY
United Kingdom
Address changed on 7 Mar 2025 (6 months ago)
Previous address was Unit 11, Target Park Shawbank Road Lakeside Redditch Worcestershire B98 8YN United Kingdom
Telephone
01527501172
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1970
Mr Mark John Rolph
PSC • British • Lives in UK • Born in Apr 1970
Century Property Holdings (Midlands) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Century Lighting Ltd
Mark John Rolph is a mutual person.
Active
Century Commercial Lighting Limited
Mark John Rolph is a mutual person.
Active
Century Residential Property Limited
Mark John Rolph is a mutual person.
Active
Century Commercial Property Limited
Mark John Rolph is a mutual person.
Active
Century Property Holdings (Midlands) Limited
Mark John Rolph is a mutual person.
Active
Convenient Home And Garden Limited
Mark John Rolph is a mutual person.
Active
Tornado Distribution Ltd
Mark John Rolph is a mutual person.
Active
Tornado Ventilation LLP
Mark John Rolph is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.49K
Decreased by £68.84K (-97%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.43M
Increased by £60.69K (+4%)
Total Liabilities
-£204.98K
Increased by £113.85K (+125%)
Net Assets
£1.22M
Decreased by £53.16K (-4%)
Debt Ratio (%)
14%
Increased by 7.69% (+115%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Registered Address Changed
6 Months Ago on 7 Mar 2025
Century Property Holdings (Midlands) Limited (PSC) Details Changed
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Mr Mark John Rolph Details Changed
1 Year 3 Months Ago on 22 May 2024
Mr Mark John Rolph (PSC) Details Changed
1 Year 3 Months Ago on 22 May 2024
Century Property Holdings (Midlands) Limited (PSC) Details Changed
1 Year 3 Months Ago on 22 May 2024
Mr Mark John Rolph (PSC) Details Changed
1 Year 4 Months Ago on 7 May 2024
Mr Mark John Rolph Details Changed
1 Year 4 Months Ago on 7 May 2024
Registered Address Changed
1 Year 4 Months Ago on 7 May 2024
Get Credit Report
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Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 20 Mar 2025
Change of details for Century Property Holdings (Midlands) Limited as a person with significant control on 7 March 2025
Submitted on 7 Mar 2025
Registered office address changed from Unit 11, Target Park Shawbank Road Lakeside Redditch Worcestershire B98 8YN United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 7 March 2025
Submitted on 7 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Change of details for Century Property Holdings (Midlands) Limited as a person with significant control on 22 May 2024
Submitted on 22 May 2024
Change of details for Mr Mark John Rolph as a person with significant control on 22 May 2024
Submitted on 22 May 2024
Director's details changed for Mr Mark John Rolph on 22 May 2024
Submitted on 22 May 2024
Registered office address changed from Unit 12 Target Park Shawbank Road Lakeside Redditch Worcestershire B98 8YN to Unit 11, Target Park Shawbank Road Lakeside Redditch Worcestershire B98 8YN on 7 May 2024
Submitted on 7 May 2024
Director's details changed for Mr Mark John Rolph on 7 May 2024
Submitted on 7 May 2024
Change of details for Mr Mark John Rolph as a person with significant control on 7 May 2024
Submitted on 7 May 2024
Repayment History
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