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Ephgrave Lighting Limited

Ephgrave Lighting Limited is an active company incorporated on 4 December 2012 with the registered office located in Milton Keynes, Buckinghamshire. Ephgrave Lighting Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08317232
Private limited company
Age
13 years
Incorporated 4 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2025 (17 days ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (12 months remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1 The Willows
Mill Farm Courtyard
Beachampton
Bucks
MK19 6DS
United Kingdom
Address changed on 11 Apr 2024 (1 year 8 months ago)
Previous address was 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes Bucks MK19 6DS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£13.3K
Decreased by £2.79K (-17%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£25.19K
Decreased by £9.38K (-27%)
Total Liabilities
-£13.21K
Decreased by £6.86K (-34%)
Net Assets
£11.98K
Decreased by £2.52K (-17%)
Debt Ratio (%)
52%
Decreased by 5.61% (-10%)
Latest Activity
Confirmation Submitted
2 Days Ago on 17 Dec 2025
Michelle Ephgrave Resigned
17 Days Ago on 2 Dec 2025
Mr Anthony Ephgrave (PSC) Details Changed
17 Days Ago on 2 Dec 2025
Mrs Michelle Ephgrave Details Changed
17 Days Ago on 2 Dec 2025
Mr Anthony Ephgrave (PSC) Details Changed
17 Days Ago on 2 Dec 2025
Mr Anthony Ephgrave Details Changed
17 Days Ago on 2 Dec 2025
Mrs Michelle Ephgrave Details Changed
17 Days Ago on 2 Dec 2025
Full Accounts Submitted
10 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Registered Address Changed
1 Year 8 Months Ago on 11 Apr 2024
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Documents
Confirmation statement made on 2 December 2025 with updates
Submitted on 17 Dec 2025
Termination of appointment of Michelle Ephgrave as a director on 2 December 2025
Submitted on 16 Dec 2025
Change of details for Mr Anthony Ephgrave as a person with significant control on 2 December 2025
Submitted on 11 Dec 2025
Director's details changed for Mrs Michelle Ephgrave on 2 December 2025
Submitted on 10 Dec 2025
Change of details for Mr Anthony Ephgrave as a person with significant control on 2 December 2025
Submitted on 8 Dec 2025
Director's details changed for Mrs Michelle Ephgrave on 2 December 2025
Submitted on 7 Dec 2025
Director's details changed for Mr Anthony Ephgrave on 2 December 2025
Submitted on 7 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Feb 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 4 Dec 2024
Registered office address changed from 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes Bucks MK19 6DS England to 1 the Willows Mill Farm Courtyard Beachampton Bucks MK19 6DS on 11 April 2024
Submitted on 11 Apr 2024
Repayment History
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