Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Illuminated Sites Limited
- Incorporated
- 9 May 1966 (60 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 174 Sunbridge RoadBradfordBD1 2RZ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
O'Connor, Scott
Secretary · Appointed 26 March 2026
Director · Appointed 1 February 2021
British
Born December 1988 (37)
Director · Appointed 19 April 2011
British
Born October 1947 (79)
Director
British
Born February 1959 (67)
Officer history (5 former)
26 March 2026
Appointed O'Connor, Scott as Secretary
26 March 2026
Resigned Speak, Christopher Mark as Secretary
1 February 2021
1 August 2015
Appointed Speak, Christopher Mark as Secretary
1 August 2015
19 April 2011
6 April 2011
28 April 1995
28 April 1995
28 April 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 00409815
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Illuminated Sites Limited This company Owns 75–100% of shares
Plastic Displays (Bradford) Limited Owns 50–75% of shares
Light Metal Products (Bradford) Limited Owns 25–50% 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
- Employees
- 3
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £22,009 | £22,009 | ||||
| Debtors | £4,168 | £4,168 | £4,168 | £4,168 | £4,168 | |
| Net Assets | £26,177 | £26,177 | £26,177 | £26,177 | £26,177 | |
| Shareholder Funds | £26,177 | £26,177 | £26,177 | £26,177 | £26,177 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 9 April 2026 | Termination of appointment of a secretary | |||
| 9 April 2026 | Appointment of a secretary | |||
| 22 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 8 April 2025 | Confirmation statement with no updates | 31 March 2025 |
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