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Formation Lighting Ltd
Formation Lighting Ltd is an active company incorporated on 18 December 2014 with the registered office located in Highbridge, Somerset. Formation Lighting Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09361288
Private limited company
Age
10 years
Incorporated
18 December 2014
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
6 August 2025
(1 month ago)
Next confirmation dated
6 August 2026
Due by
20 August 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Formation Lighting Ltd
Contact
Address
Unit 1 Evercreech Way
Highbridge
TA9 4AR
England
Address changed on
21 Sep 2022
(2 years 11 months ago)
Previous address was
23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA England
Companies in TA9 4AR
Telephone
02071278788
Email
Unreported
Website
Formationlighting.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mrs Julie Doyle
Director • British • Lives in England • Born in Jul 1971
Mr Joseph James Koch
Director • British • Lives in England • Born in Jun 1982
Richard Turner
Director • Technical Director • British • Lives in England • Born in May 1969
Adam Coulson Jolliffe
Director • British • Lives in England • Born in Aug 1969
Oliver Jones
Director • Managing Director • British • Lives in England • Born in Jul 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Versa Engineering Limited
Andrew Charles Barber, Adam Coulson Jolliffe, and 2 more are mutual people.
Active
Formation Data Limited
Andrew Charles Barber, Adam Coulson Jolliffe, and 2 more are mutual people.
Active
Lighthouse Laboratory Limited
Andrew Charles Barber, Adam Coulson Jolliffe, and 1 more are mutual people.
Active
Formation Property Limited
Andrew Charles Barber and Adam Coulson Jolliffe are mutual people.
Active
Formation Holdings Limited
Andrew Charles Barber and Adam Coulson Jolliffe are mutual people.
Active
Lunarplace Limited
Adam Coulson Jolliffe is a mutual person.
Active
Rex And Green Ltd
Oliver Jones is a mutual person.
Active
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Brands
Formation Lighting
Formation Lighting is an architectural lighting manufacturer supplying lighting solutions in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£484.8K
Decreased by £270.05K (-36%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 6 (+17%)
Total Assets
£4.94M
Increased by £173.73K (+4%)
Total Liabilities
-£3.8M
Increased by £780.37K (+26%)
Net Assets
£1.14M
Decreased by £606.64K (-35%)
Debt Ratio (%)
77%
Increased by 13.56% (+21%)
See 10 Year Full Financials
Latest Activity
Oliver Jones Resigned
10 Days Ago on 1 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Richard Turner Resigned
5 Months Ago on 18 Mar 2025
Formation Holdings Limited (PSC) Appointed
7 Months Ago on 26 Jan 2025
Adam Coulson Jolliffe (PSC) Resigned
7 Months Ago on 26 Jan 2025
Andrew Charles Barber (PSC) Resigned
7 Months Ago on 26 Jan 2025
Mr Adam Coulson Jolliffe Details Changed
9 Months Ago on 2 Dec 2024
Mr Oliver Jones Details Changed
9 Months Ago on 2 Dec 2024
Mr Richard Turner Details Changed
9 Months Ago on 1 Dec 2024
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See All Credit Score & Limits
Documents
Termination of appointment of Oliver Jones as a director on 1 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 6 August 2025 with updates
Submitted on 8 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Termination of appointment of Richard Turner as a director on 18 March 2025
Submitted on 19 Mar 2025
Resolutions
Submitted on 27 Jan 2025
Cessation of Andrew Charles Barber as a person with significant control on 26 January 2025
Submitted on 27 Jan 2025
Cessation of Adam Coulson Jolliffe as a person with significant control on 26 January 2025
Submitted on 27 Jan 2025
Notification of Formation Holdings Limited as a person with significant control on 26 January 2025
Submitted on 27 Jan 2025
Director's details changed for Mr Oliver Jones on 2 December 2024
Submitted on 2 Dec 2024
Director's details changed for Mr Adam Coulson Jolliffe on 2 December 2024
Submitted on 2 Dec 2024
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Repayment History
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