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Abacus Lighting Limited

Abacus Lighting Limited is an active company incorporated on 18 April 2013 with the registered office located in Sutton-in-Ashfield, Nottinghamshire. Abacus Lighting Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08494722
Private limited company
Age
12 years
Incorporated 18 April 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 26 April 2025 (7 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
Oddicroft Lane
Sutton In Ashfield
Nottinghamshire
NG17 5FT
Same address for the past 12 years
Telephone
01623511111
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None • British,french • Lives in UK • Born in Jun 1978
Director • None • British • Lives in England • Born in May 1964
Director • None • British • Lives in England • Born in Feb 1958
Director • Sales Director • British • Lives in England • Born in Apr 1980
Director • None • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Abacus Lighting Holdings Limited
Steven Paul Banks, David Romain Disneur, and 2 more are mutual people.
Active
Intelligent Energy Saving Company Holdings Limited
Steven Paul Banks and James Bruce Grenfell are mutual people.
Active
Birmingham Botanical Gardens (Enterprises) Limited
James Bruce Grenfell is a mutual person.
Active
Intrinsic Equity Limited
James Bruce Grenfell is a mutual person.
Active
Industrial Pipeline Solutions Limited
Stephen Albert Lamb is a mutual person.
Active
Millstrom Limited
Stephen Albert Lamb is a mutual person.
Active
Physis Group (GB) Limited
James Bruce Grenfell is a mutual person.
Active
Balcones Limited
Stephen Albert Lamb is a mutual person.
Active
Brands
Abacus Lighting Ltd
Abacus Lighting Ltd specializes in exterior lighting solutions for various sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£1.55M
Decreased by £1.46M (-48%)
Turnover
£24.45M
Decreased by £4.8M (-16%)
Employees
138
Increased by 3 (+2%)
Total Assets
£12.07M
Decreased by £6.03M (-33%)
Total Liabilities
-£4.49M
Decreased by £6.77M (-60%)
Net Assets
£7.59M
Increased by £739K (+11%)
Debt Ratio (%)
37%
Decreased by 25.02% (-40%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Nov 2025
Peter Lindsey Jackson Resigned
6 Months Ago on 28 May 2025
Confirmation Submitted
7 Months Ago on 1 May 2025
Darren Wade Kokuciak Resigned
10 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 May 2024
Charge Satisfied
1 Year 9 Months Ago on 12 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 May 2023
David Romain Disneur Appointed
2 Years 10 Months Ago on 22 Feb 2023
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Documents
Full accounts made up to 30 April 2025
Submitted on 7 Nov 2025
Termination of appointment of Peter Lindsey Jackson as a director on 28 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 1 May 2025
Termination of appointment of Darren Wade Kokuciak as a director on 31 January 2025
Submitted on 4 Feb 2025
Full accounts made up to 30 April 2024
Submitted on 12 Oct 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 1 May 2024
Satisfaction of charge 084947220011 in full
Submitted on 12 Mar 2024
Full accounts made up to 30 April 2023
Submitted on 11 Oct 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 2 May 2023
Appointment of David Romain Disneur as a director on 22 February 2023
Submitted on 8 Mar 2023
Repayment History
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