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Shoplight Limited

Shoplight Limited is an active company incorporated on 21 May 2014 with the registered office located in Peterborough, Cambridgeshire. Shoplight Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09050789
Private limited company
Age
11 years
Incorporated 21 May 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Shoplight Limited
Titan Drive
Peterborough
Cambridgeshire
PE1 5XN
England
Same address for the past 6 years
Telephone
07718425880
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Civil Servant • British • Lives in UK • Born in Aug 1975
Director • British • Lives in UK • Born in Feb 1989
Director • British • Lives in UK • Born in May 1973
Director • British • Lives in England • Born in Apr 1974
Director • None • British • Lives in UK • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Shoplight Holdings Limited
Mr Mark Shortland and Melanie Georgina Shortland are mutual people.
Active
Brands
Shoplight Ltd
Shoplight Ltd provides lighting solutions for retail spaces, focusing on sustainability and energy efficiency.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£726.73K
Decreased by £504.88K (-41%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 2 (+10%)
Total Assets
£2.32M
Decreased by £462.69K (-17%)
Total Liabilities
-£1.01M
Decreased by £766.98K (-43%)
Net Assets
£1.31M
Increased by £304.29K (+30%)
Debt Ratio (%)
44%
Decreased by 20.3% (-32%)
Latest Activity
Sara Olive Jan Drawwater Resigned
4 Months Ago on 20 Jun 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Mr James John Bryden Details Changed
6 Months Ago on 25 Apr 2025
Ian Stanton Appointed
6 Months Ago on 7 Apr 2025
Melanie Georgina Shortland Resigned
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Mark Shortland (PSC) Resigned
2 Years 7 Months Ago on 6 Apr 2023
Shoplight Holdings Limited (PSC) Appointed
2 Years 7 Months Ago on 6 Apr 2023
Melanie Georgina Shortland (PSC) Resigned
2 Years 7 Months Ago on 6 Apr 2023
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Documents
Termination of appointment of Sara Olive Jan Drawwater as a director on 20 June 2025
Submitted on 26 Jun 2025
Appointment of Ian Stanton as a director on 7 April 2025
Submitted on 19 Jun 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 21 May 2025
Director's details changed for Mr James John Bryden on 25 April 2025
Submitted on 1 May 2025
Termination of appointment of Melanie Georgina Shortland as a director on 24 February 2025
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 18 Oct 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 21 May 2024
Cessation of Melanie Georgina Shortland as a person with significant control on 6 April 2023
Submitted on 13 May 2024
Notification of Shoplight Holdings Limited as a person with significant control on 6 April 2023
Submitted on 13 May 2024
Cessation of Mark Shortland as a person with significant control on 6 April 2023
Submitted on 13 May 2024
Repayment History
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