ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pooky Lighting Limited

Pooky Lighting Limited is an active company incorporated on 19 December 2013 with the registered office located in Gloucester, Gloucestershire. Pooky Lighting Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08820272
Private limited company
Age
11 years
Incorporated 19 December 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Learn more about Pooky Lighting Limited
Contact Update Details
Address
Cotswold 3 Barnwood Point
Corinium Avenue
Gloucester
GL4 3HX
United Kingdom
Address changed on 1 Jun 2022 (3 years ago)
Previous address was Unit 25 Chelsea Wharf 15 Lots Road London SW10 0QJ
Telephone
02073513003
Email
Available in Endole App
Website
Pooky.com
See All Contacts
People
Officers
5
Shareholders
12
Controllers (PSC)
1
Tim Doyne
Director • British • Lives in England • Born in Mar 1966
Rohan David Peel Blacker
Director • Businessman • British • Lives in UK • Born in Jul 1966
Andrew John Merriman
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1966
Mrs Katherine Rose Blacker
Director • British • Lives in England • Born in Nov 1968
Richard John Pownall
Director • British • Lives in England • Born in Dec 1967
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Russell School Trust
Andrew John Merriman is a mutual person.
Active
Russell School Enterprises Limited
Andrew John Merriman is a mutual person.
Active
Russell School International Limited
Andrew John Merriman is a mutual person.
Active
Schplendid Limited
Rohan David Peel Blacker is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£3.91M
Decreased by £2.36M (-38%)
Turnover
£31.26M
Increased by £5.1M (+20%)
Employees
95
Increased by 15 (+19%)
Total Assets
£17.73M
Increased by £5.39M (+44%)
Total Liabilities
-£3.26M
Increased by £927K (+40%)
Net Assets
£14.47M
Increased by £4.46M (+45%)
Debt Ratio (%)
18%
Decreased by 0.51% (-3%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
2 Months Ago on 28 Aug 2025
Shares Cancelled
2 Months Ago on 7 Aug 2025
Group Accounts Submitted
9 Months Ago on 28 Jan 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Group Accounts Submitted
1 Year 5 Months Ago on 2 Jun 2024
Mr Andrew John Merriman Appointed
1 Year 5 Months Ago on 31 May 2024
Mr Richard John Pownall Appointed
1 Year 5 Months Ago on 31 May 2024
Tim Doyne Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Get Alerts
Get Credit Report
Discover Pooky Lighting Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Sub-division of shares on 23 November 2015
Submitted on 4 Sep 2025
Replacement filing of SH01 - 23/11/15 Statement of Capital gbp 100001.00
Submitted on 3 Sep 2025
Purchase of own shares.
Submitted on 28 Aug 2025
Cancellation of shares. Statement of capital on 21 July 2025
Submitted on 7 Aug 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 28 Jan 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 11 Dec 2024
Appointment of Mr Richard John Pownall as a director on 31 May 2024
Submitted on 7 Jun 2024
Appointment of Mr Andrew John Merriman as a director on 31 May 2024
Submitted on 7 Jun 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 2 Jun 2024
Termination of appointment of Tim Doyne as a director on 31 May 2024
Submitted on 31 May 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs