Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Truck-Lite Europe Limited
- Incorporated
- 31 January 1924 (102 years)
- Previously known as
- Flexible Lamps Limited (until 19 February 2007)
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320)
- Directors
- Robert Willing
- Accounts type
- Full
- Region
- East of England
- Address
- Barrows RoadHarlowEssexCM19 5FA
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
South African
Born November 1977
Willing, Robert
Director · Appointed 26 June 2023
American
Born April 1968 (58)
Jones, Karen Audrey
Secretary · Appointed 16 December 2019
Director · Appointed 16 July 2007
American
Born April 1967 (59)
Officer history (27 former)
1 November 2026
1 November 2026
26 June 2023
Appointed Willing, Robert as Director
11 November 2020
24 June 2020
16 December 2019
Appointed Jones, Karen Audrey as Secretary
16 December 2019
Resigned Saunders, Zoe Suzanna as Secretary
28 June 2019
28 June 2019
6 December 2018
Appointed Saunders, Zoe Suzanna as Secretary
6 December 2018
20 October 2017
24 September 2015
1 December 2014
Resigned Fink, Scott as Director
1 January 2013
Resigned Walz, Ludwig as Director
25 September 2012
27 April 2012
Resigned Turner, Duncan as Director
2 April 2012
Resigned Pfingsten, Stephan as Director
30 September 2011
25 March 2010
Appointed Turner, Duncan as Director
18 March 2010
Appointed Walz, Ludwig as Director
10 March 2010
Appointed Pfingsten, Stephan as Director
22 October 2009
24 July 2009
19 March 2009
5 February 2009
1 February 2009
1 February 2009
1 February 2009
16 July 2007
16 July 2007
16 July 2007
Appointed Fink, Scott as Director
16 July 2007
21 December 2006
20 December 2006
5 December 2006
5 December 2006
29 April 2005
22 March 2005
9 October 2003
9 October 2003
1 October 2003
1 September 2003
5 April 2002
10 June 2001
1 June 2001
10 April 2001
10 April 2001
31 May 1997
26 June 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Truck-Lite Europe Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Former controllers (2)
15 June 2022
Ceased Clarience Technologies LLC — Has significant influence or control
31 December 2020
Ceased Truck-Lite Co LLC — Right to appoint and remove directors (as a firm)
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £3,653,000
- Cash
- £2,494,000
- Profit Before Tax
- £8,739,000
- Current Ratio
- 4.0x
- Return on Equity
- 225%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £5,683,000 | £30,807,000 |
| Current Assets | £19,837,000 | £18,734,000 |
| Debtors | £6,148,000 | £7,941,000 |
| Cash | £2,494,000 | £1,962,000 |
| Creditors (< 1 year) | £4,970,000 | £6,221,000 |
| Creditors (> 1 year) | £21,707,000 | £38,133,000 |
| Net Current Assets | £14,867,000 | £12,513,000 |
| Net Assets | £3,653,000 | (£13,040,000) |
| Shareholder Funds | £3,653,000 | (£13,040,000) |
Filings 175
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 21 May 2026 | Full accounts | 31 December 2025 | ||
| 14 May 2026 | Confirmation statement with updates | 13 May 2026 | ||
| 12 September 2025 | Full accounts | 31 December 2024 | 41 |
Some other companies at this address
Other companies in this industry
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →