Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
British Electric Lamps Limited
- Incorporated
- 7 May 1920 (106 years)
- Industry
- Manufacture of electric lighting equipment (27400)
- Directors
- Philip HoltShaun Michael Horsfield
- Owned by
- Michael Edwin GroteTrevor Michael GroteRalph Edwin Grote
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Bell House Foxbridge WayNormanton Industrial EstateNormantonWF6 1TN
Charges
- Total
- 14
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 13
Officers 7 active
Officer details are public data from the Companies House register.
Holt, Philip
Director · Appointed 26 June 2023
British
Born June 1980 (46)
Horsfield, Shaun Michael
Director · Appointed 26 June 2023
British,Australian
Born December 1972 (53)
Director · Appointed 5 May 2023
British
Born July 1978 (48)
Tearne, Andrew Donald
Secretary · Appointed 8 February 2022
Grote, Ralph Edwin
Director · Appointed 1 September 2004
British
Born February 1970 (56)
Director · Appointed 1 September 2004
British
Born April 1972 (54)
Director
British
Born June 1937 (89)
Officer history (12 former)
25 September 2026
18 May 2024
Resigned Simons, Ian James as Director
26 June 2023
Appointed Simons, Ian James as Director
26 June 2023
Appointed Horsfield, Shaun Michael as Director
26 June 2023
Appointed Holt, Philip as Director
5 May 2023
28 April 2023
8 February 2022
8 February 2022
Appointed Tearne, Andrew Donald as Secretary
27 August 2008
9 August 2007
Resigned Leggett, Brian as Director
9 August 2007
Resigned Leggett, Brian as Secretary
19 May 2006
1 September 2004
1 September 2004
Appointed Grote, Ralph Edwin as Director
31 October 2003
Resigned Knott, John as Director
1 September 2003
31 January 2000
Resigned Beresford, Andrew James as Director
28 February 1999
Resigned Laming, Donald as Director
2 December 1995
Resigned Grote, Phillis Ruth Helena as Director
1 April 1994
Appointed Beresford, Andrew James as Director
31 December 1993
Resigned Smith, Stanley Terence as Director
13 December 1992
Resigned Grote, Edwin Whitcombe as Director
10 June 1992
Appointed Knott, John as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1937 (89)
Individual · Notified 12 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1972 (54)
Ralph Edwin Grote
Individual · Notified 12 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)
Holdings 2
Companies where British Electric Lamps Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
12 May 2017
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £17,600,618
- Cash
- £6,749,382
- Profit
- £3,138,670
- Employees
- 93
- Current Ratio
- 2.4x
- Return on Equity
- 18%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £2,440,333 |
| Current Assets | £25,839,204 |
| Debtors | £9,810,626 |
| Cash | £6,749,382 |
| Creditors (< 1 year) | £10,672,336 |
| Net Assets | £17,600,618 |
| Shareholder Funds | £17,600,618 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 18 July 2025 | Confirmation statement with no updates | 6 July 2025 | ||
| 31 December 2024 | Group of companies' accounts | 31 March 2024 | ||
| 6 November 2024 | Change of details for a person with significant control | |||
| 6 November 2024 | Change of details for a person with significant control |
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