Elstead Lighting Limited

Active00965111 Private limited company
Incorporated
30 October 1969 (57 years)
Industry
Manufacture of electric lighting equipment (27400)
Accounts type
Full
Region
South East
Address
Elstead House
Mill Lane
Alton
GU34 2QJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
30 June 2014
Appointed Lucas, Deborah as Director
30 June 2014
Resigned Lucas, Stephen Foster as Director
31 July 2008
Resigned Granlund, Hew Richard Paddison as Director
31 July 2000
Resigned Young, Nick John as Director
1 April 1999
Appointed Granlund, Hew Richard Paddison as Director
1 October 1998
Appointed Young, Nick John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03821753
Former controllers (1)
3 August 2018
Ceased Jonathan Charles Lucas — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Elstead Group Limited Owns 75–100% of shares
Eg2home Limited Owns 75–100% of shares
Elstead Lighting Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · full accounts

Net Assets
£4,112,325
Cash
£36,647
Turnover
£9,770,919
Profit Before Tax
£164,480
Employees
61
Debt Ratio
50%
Current Ratio
1.9x
Profit Margin
2%
Return on Equity
3%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2025 £12,055,089 £11,172,169 £10,120,082 £9,770,919
Balance sheet detail
2025202320222021
Fixed Assets£592,093£485,945£1,530,464£1,445,861
Current Assets£7,660,202£7,451,275£7,846,694£7,496,827
Cash£36,647£312,408£686,235£2,216,762
Creditors (< 1 year)£4,090,682£3,829,970£3,525,236£3,500,873
Net Current Assets£3,569,520£3,621,305£4,321,458£3,995,954
Net Assets£4,112,325£4,053,129£5,574,399£5,156,144
Shareholder Funds£4,112,325£4,053,129£5,574,399£5,156,144

Turnover£9,770,919£10,120,082£11,172,169£12,055,089
Cost of Sales£6,284,500£7,082,933£7,008,014£7,184,473
Gross Profit£3,486,419£3,037,149£4,164,155£4,870,616
Admin Expenses£2,999,695£3,134,969£2,598,159£2,649,426
Staff Costs£2,134,620£2,245,368£2,144,414£2,211,527
Operating Profit£164,461(£1,578,222)£417,694£2,157,379
Profit Before Tax£164,480(£1,606,974)£414,760£2,194,674
Tax£30,562(£85,704)(£3,495)£425,893
Profit for Period£133,918(£1,521,270)£418,255£1,768,781

Filings 119

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates14 August 2026
24 July 2026Full accounts31 July 2025
14 August 2025Confirmation statement with no updates14 August 2025
16 May 2025Full accounts31 July 2024
14 August 2024Confirmation statement with no updates14 August 2024
Show all 119 filings

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