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Exterior Lighting Solutions Holding Ltd

Exterior Lighting Solutions Holding Ltd is an active company incorporated on 26 February 2020 with the registered office located in Newbury, Berkshire. Exterior Lighting Solutions Holding Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12484742
Private limited company
Age
5 years
Incorporated 26 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (7 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 25 December 2025 (2 months remaining)
Address
Votec House
Hambridge Lane
Newbury
RG14 5TN
England
Address changed on 5 Apr 2024 (1 year 6 months ago)
Previous address was Unit 8 Samson Close Stephenson Industrial Estate Killingworth Newcastle upon Tyne NE12 6DX United Kingdom
Telephone
0191 2566123
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Jun 1984
Director • Chief Executive • British • Lives in England • Born in Feb 1956
Newbury Investments (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Olympic Fixings Ireland Ltd
Steven Westbrook and Leo Yu are mutual people.
Active
Abacus Direct Limited
Steven Westbrook and Leo Yu are mutual people.
Active
Exterior Lighting Solutions (UK) Ltd
Steven Westbrook and Leo Yu are mutual people.
Active
LFZ Manufacturing Limited
Steven Westbrook and Leo Yu are mutual people.
Active
AMS Plumbing Supplies Holdings Limited
Steven Westbrook and Leo Yu are mutual people.
Active
Marwood Electrical Company Limited
Leo Yu is a mutual person.
Active
H. Squared Electronics Limited
Steven Westbrook is a mutual person.
Active
Cable Systems Limited
Leo Yu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.03M
Same as previous period
Total Liabilities
-£1.75M
Decreased by £1.06M (-38%)
Net Assets
£3.28M
Increased by £1.06M (+48%)
Debt Ratio (%)
35%
Decreased by 21.07% (-38%)
Latest Activity
Accounting Period Shortened
26 Days Ago on 25 Sep 2025
Confirmation Submitted
7 Months Ago on 25 Feb 2025
Kris Martyn Hickman (PSC) Resigned
1 Year 5 Months Ago on 1 May 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Apr 2024
Mr Leo Yu Appointed
1 Year 6 Months Ago on 1 Apr 2024
Philip Andrew Ridley Resigned
1 Year 6 Months Ago on 1 Apr 2024
Philip Andrew Ridley (PSC) Resigned
1 Year 6 Months Ago on 1 Apr 2024
Kris Martyn Hickman Resigned
1 Year 6 Months Ago on 1 Apr 2024
Mr Steven Westbrook Appointed
1 Year 6 Months Ago on 1 Apr 2024
Newbury Investments (Uk) Ltd (PSC) Details Changed
1 Year 6 Months Ago on 1 Apr 2024
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Documents
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 25 Feb 2025
Cessation of Kris Martyn Hickman as a person with significant control on 1 May 2024
Submitted on 25 Feb 2025
Notification of Newbury Investments (Uk) Ltd as a person with significant control on 1 April 2024
Submitted on 5 Apr 2024
Appointment of Mr Leo Yu as a director on 1 April 2024
Submitted on 5 Apr 2024
Change of details for Newbury Investments (Uk) Ltd as a person with significant control on 1 April 2024
Submitted on 5 Apr 2024
Appointment of Mr Steven Westbrook as a director on 1 April 2024
Submitted on 5 Apr 2024
Termination of appointment of Kris Martyn Hickman as a director on 1 April 2024
Submitted on 5 Apr 2024
Cessation of Philip Andrew Ridley as a person with significant control on 1 April 2024
Submitted on 5 Apr 2024
Termination of appointment of Philip Andrew Ridley as a director on 1 April 2024
Submitted on 5 Apr 2024
Repayment History
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