Website & contact details
- Website
Designplan Lighting Limited
- Incorporated
- 11 December 1963 (62 years)
- Industry
- Manufacture of electric lighting equipment (27400)
- Directors
- Oscar WallsténStéphanie PraloranLuke John Marchant
- Owned by
- Fagerhult Group AB
- Accounts type
- Medium
- Region
- Greater London
- Address
- 16 Kimpton Park WaySuttonSM3 9QS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Wallstén, Oscar
Director · Appointed 22 August 2025
Swedish
Born June 1969 (57)
Praloran, Stéphanie
Director · Appointed 19 June 2023
French
Born July 1980 (46)
Marchant, Luke John
Director · Appointed 23 August 2021
British
Born November 1981
Tilling, Steven Edward
Director · Appointed 1 October 2020
British
Born March 1971 (55)
Director · Appointed 5 November 2018
Also at Whitecroft Lighting Limited · more companies
Swedish
Born August 1968 (58)
Muir, Philip George
Director · Appointed 27 June 2018
British
Born February 1969 (57)
Director · Appointed 12 December 2011
British
Born February 1968 (58)
Officer history (18 former)
23 December 2025
Resigned Wood, Michael as Director
22 August 2025
Appointed Wallstén, Oscar as Director
19 June 2023
Appointed Praloran, Stéphanie as Director
1 September 2022
23 August 2021
Appointed Marchant, Luke John as Director
16 April 2021
1 October 2020
Appointed Tilling, Steven Edward as Director
3 January 2020
Resigned Hawkins, Alex as Director
30 April 2019
1 January 2019
31 December 2018
Resigned Lester, Alan Mark Denis as Director
5 November 2018
27 June 2018
Resigned Mccarthy, Lee as Director
27 June 2018
Appointed Muir, Philip George as Director
31 May 2017
31 May 2017
14 July 2016
15 April 2016
Appointed Wood, Michael as Director
28 November 2014
Resigned Williamson, Paul David as Director
14 July 2014
Appointed Hawkins, Alex as Director
13 September 2013
14 January 2013
Appointed Lester, Alan Mark Denis as Director
4 January 2013
12 December 2011
11 March 2011
11 March 2011
11 March 2011
11 March 2011
1 January 2011
Appointed Mccarthy, Lee as Director
3 June 2008
31 May 2007
Resigned Robey, Brian John as Director
1 January 2007
13 May 2005
Resigned Proctor, David Spencer as Director
25 August 2004
Resigned Johnson, Alastair Raymond as Director
25 August 2004
Appointed Williamson, Paul David as Director
14 April 1998
Appointed Proctor, David Spencer as Director
14 April 1998
Appointed Johnson, Alastair Raymond as Director
9 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fagerhult Group AB
Corporate entity · Notified 15 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 556110-6203
Former controllers (1)
15 March 2021
Ceased Fagerhults Belysning AB — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,802,255
- Cash
- £789,210
- Profit Before Tax
- £1,861,576
- Debt Ratio
- 40%
- Current Ratio
- 2.4x
- Return on Equity
- 30%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £1,739,775 | £2,051,451 | £1,964,783 |
| Current Assets | £6,302,112 | £6,199,976 | £5,927,534 |
| Debtors | £4,325,072 | £2,997,868 | £2,351,788 |
| Cash | £789,210 | £1,672,068 | £1,915,185 |
| Creditors (< 1 year) | £2,635,133 | £3,328,842 | £2,793,657 |
| Net Current Assets | £3,666,979 | £2,871,134 | £3,133,877 |
| Net Assets | £4,802,255 | £4,133,710 | £4,401,183 |
| Shareholder Funds | £4,802,255 | £4,133,710 | £4,401,183 |
| Turnover | £17,135,710 | ||
| Cost of Sales | £7,945,122 | £9,698,457 | £8,971,439 |
| Gross Profit | £8,164,271 | ||
| Admin Expenses | £7,074,428 | £6,774,650 | £5,783,593 |
| Operating Profit | £1,207,545 | ||
| Profit Before Tax | £1,861,576 | £2,646,023 | £1,220,231 |
| Tax | £443,031 | £663,496 | £265,723 |
| Profit for Period | £1,418,545 | £1,982,527 | £954,508 |
What Designplan Lighting say about themselves
“Our unique approach begins with what the light needs to achieve, carefully considering the environment, the needs of the end user and the safety of others.”
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 17 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 23 December 2025 | Termination of appointment of a director | |||
| 28 August 2025 | Full accounts | 31 December 2024 | ||
| 26 August 2025 | Appointment of a director |
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