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Circadian Lighting Limited

Circadian Lighting Limited is an active company incorporated on 1 September 2020 with the registered office located in Stanley, County Durham. Circadian Lighting Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12850554
Private limited company
Age
5 years
Incorporated 1 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 6 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
Tanfield Business Centre Tanfield Lea Industrial Estate North
Tanfield Lea
Stanley
DH9 9DB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
25
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Jun 1965
Director • Director • British • Lives in UK • Born in May 1968
Director • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Courtney Theobald is a mutual person.
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James Courtney Theobald is a mutual person.
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David Garfield Evans is a mutual person.
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Agsenze Ltd
James Courtney Theobald is a mutual person.
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RCC Investments Limited
Richard Leslie Cunningham is a mutual person.
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Agrisound Limited
Richard Leslie Cunningham is a mutual person.
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Aviasenze Limited
James Courtney Theobald is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£400.34K
Decreased by £183.1K (-31%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£480.23K
Decreased by £239.26K (-33%)
Total Liabilities
-£134.61K
Decreased by £178.61K (-57%)
Net Assets
£345.62K
Decreased by £60.64K (-15%)
Debt Ratio (%)
28%
Decreased by 15.5% (-36%)
Latest Activity
Nathalie Bush Details Changed
11 Days Ago on 29 Oct 2025
Nathalie Bush Appointed
20 Days Ago on 20 Oct 2025
Abridged Accounts Submitted
1 Month Ago on 30 Sep 2025
Own Shares Purchased
6 Months Ago on 13 May 2025
Confirmation Submitted
6 Months Ago on 9 May 2025
Shares Cancelled
10 Months Ago on 7 Jan 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Own Shares Purchased
1 Year 5 Months Ago on 10 Jun 2024
Shares Cancelled
1 Year 5 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
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Documents
Director's details changed for Nathalie Bush on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Nathalie Bush as a director on 20 October 2025
Submitted on 27 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Resolutions
Submitted on 14 May 2025
Purchase of own shares.
Submitted on 13 May 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 9 May 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 9 May 2025
Resolutions
Submitted on 9 Jan 2025
Cancellation of shares. Statement of capital on 7 January 2025
Submitted on 7 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 31 Dec 2024
Repayment History
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