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Specials Lighting Design Holdings Limited

Specials Lighting Design Holdings Limited is an active company incorporated on 31 December 2019 with the registered office located in Ongar, Essex. Specials Lighting Design Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12381663
Private limited company
Age
5 years
Incorporated 31 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (10 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Mead Works
Moreton Road
Fyfield
Essex
CM5 0RB
Same address for the past 5 years
Telephone
01277 363636
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in UK • Born in Jun 1984
Director • Secretary • Finance Director • British • Lives in England • Born in Jan 1958
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in UK • Born in Aug 1988
Mr Benjamin Rodney Phillips
PSC • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Specials Lighting Design Ltd
Carolyn Alice Phillips, Benjamin Rodney Phillips, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.19K
Increased by £145 (+14%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£588.69K
Increased by £145 (0%)
Total Liabilities
-£739
Same as previous period
Net Assets
£587.95K
Increased by £145 (0%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Thomas Phillips (PSC) Appointed
1 Year 8 Months Ago on 6 Mar 2024
Jennifer Phillips (PSC) Appointed
1 Year 8 Months Ago on 6 Mar 2024
Benjamin Phillips (PSC) Appointed
1 Year 8 Months Ago on 6 Mar 2024
Carolyn Alice Phillips (PSC) Resigned
1 Year 8 Months Ago on 6 Mar 2024
Carolyn Alice Phillips Resigned
1 Year 8 Months Ago on 6 Mar 2024
Mr Thomas William Phillips Appointed
1 Year 8 Months Ago on 5 Mar 2024
Miss Jennifer Phillips Appointed
1 Year 8 Months Ago on 5 Mar 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 30 December 2024 with updates
Submitted on 7 Jan 2025
Notification of Jennifer Phillips as a person with significant control on 6 March 2024
Submitted on 4 Oct 2024
Cessation of Carolyn Alice Phillips as a person with significant control on 6 March 2024
Submitted on 4 Oct 2024
Notification of Benjamin Phillips as a person with significant control on 6 March 2024
Submitted on 4 Oct 2024
Notification of Thomas Phillips as a person with significant control on 6 March 2024
Submitted on 4 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of Mr Benjamin Rodney Phillips as a director on 5 March 2024
Submitted on 13 Aug 2024
Appointment of Mr Thomas William Phillips as a director on 5 March 2024
Submitted on 13 Aug 2024
Termination of appointment of Carolyn Alice Phillips as a director on 6 March 2024
Submitted on 13 Aug 2024
Repayment History
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