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SG Lighting Ltd

SG Lighting Ltd is an active company incorporated on 25 July 2013 with the registered office located in Braintree, Essex. SG Lighting Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08624248
Private limited company
Age
12 years
Incorporated 25 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
3 Warners Mill
Silks Way
Braintree
Essex
CM7 3GB
Same address for the past 12 years
Telephone
01376333400
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Geir TØnnesland
Director • Norwegian • Lives in Norway • Born in Feb 1971
Mr Eivind Gunvaldsen
PSC • Norwegian • Lives in Norway • Born in Feb 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£269.9K
Decreased by £9.8K (-4%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 1 (+6%)
Total Assets
£1.24M
Decreased by £713.53K (-37%)
Total Liabilities
-£5.44M
Decreased by £62.86K (-1%)
Net Assets
-£4.2M
Decreased by £650.68K (+18%)
Debt Ratio (%)
439%
Increased by 157.37% (+56%)
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Latest Activity
Accounting Period Extended
2 Months Ago on 5 Sep 2025
Confirmation Submitted
3 Months Ago on 8 Aug 2025
Small Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Aug 2024
Small Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Thomas Hansen Resigned
2 Years 5 Months Ago on 25 May 2023
Mr Geir Tønnesland Details Changed
2 Years 6 Months Ago on 10 May 2023
Small Accounts Submitted
3 Years Ago on 26 Sep 2022
Mr Eivind Gunvaldsen (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 5 Sep 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 8 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 7 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 25 July 2023 with updates
Submitted on 2 Aug 2023
Termination of appointment of Thomas Hansen as a director on 25 May 2023
Submitted on 31 May 2023
Director's details changed for Mr Geir Tønnesland on 10 May 2023
Submitted on 10 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 25 July 2022 with updates
Submitted on 8 Aug 2022
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Repayment History
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