A.C. Entertainment Technologies Limited

Active01626564 Private limited company
Incorporated
2 April 1982 (44 years)
Previously known as
A.C. Lighting Limited (until 19 August 2008)
Industry
Non-specialised wholesale trade (46900)
Support activities to performing arts (90020)
Directors
Teroy Spencer
Neil Vann
Accounts type
Full
Region
South East
Address
Centauri House
Hillbottom Road
High Wycombe
HP12 4HQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Spencer, Teroy
Director · Appointed 6 April 2023
British
Born June 1984 (42)
Vann, Neil
Director · Appointed 6 April 2023
British
Born May 1975 (51)
Gordon, Derri Anthony
Secretary · Appointed 25 February 2019
Director · Appointed 1 November 2015
British
Born March 1981 (45)
Director · Appointed 6 November 2008
British
Born May 1965 (61)
Director · Appointed 19 September 2003
British
Born November 1967
Director
British
Born May 1953 (73)
Officer history (17 former)
25 October 2024
Resigned Bromhead, Lance Newton as Director
6 April 2023
Appointed Vann, Neil as Director
6 April 2023
Appointed Spencer, Teroy as Director
1 April 2023
Resigned Millard, Christopher John as Director
31 October 2022
Resigned Tonks, Mark Graham as Director
7 July 2020
Resigned Butler, Peter Joseph as Director
25 February 2019
Appointed Bromhead, Lance Newton as Director
25 February 2019
Resigned Searles, Peter Charles as Director
25 February 2019
Appointed Gordon, Derri Anthony as Secretary
25 February 2019
Resigned Searles, Peter Charles as Secretary
1 January 2018
Appointed Millard, Christopher John as Director
1 November 2015
Appointed Gordon, Derri Anthony as Director
2 January 2013
Appointed Butler, Peter Joseph as Director
6 August 2012
Resigned Bacchus, Calville Dean James as Director
13 April 2011
Resigned Keiderling, Peter as Director
17 December 2010
Resigned O'Donoghue, Glyn David Richard as Director
6 November 2008
Appointed Capstick, Phillip Robert as Director
28 March 2008
Resigned Capstick, Phillip Robert as Director
25 July 2007
Appointed Keiderling, Peter as Director
25 May 2007
Resigned Keiderling, Peter as Director
27 November 2006
Appointed Searles, Peter Charles as Director
11 August 2006
Resigned Floyd, Richard William as Director
28 April 2006
Resigned Gellatly, Murray Hutton as Director
5 April 2004
Appointed Keiderling, Peter as Director
19 September 2003
Appointed Walters, Jonathan Bevis as Director
19 September 2003
Appointed Bacchus, Calville Dean James as Director
8 January 2002
Resigned Tolkien, Nicholas Michael Paul as Director
1 March 2001
Resigned Tolkien, Nicholas Michael Paul as Secretary
1 March 2001
Appointed Tonks, Mark Graham as Director
1 March 2001
Appointed Searles, Peter Charles as Secretary
22 February 2000
Appointed Gellatly, Murray Hutton as Director
22 February 2000
Appointed O'Donoghue, Glyn David Richard as Director
1 February 1995
Appointed Tolkien, Nicholas Michael Paul as Secretary
1 February 1995
Appointed Capstick, Phillip Robert as Director
31 January 1995
Resigned Lambert, Simon Timothy as Secretary
27 May 1993
Appointed Lambert, Simon Timothy as Secretary
27 May 1993
Resigned Searles, Peter Charles as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04513462
Former controllers (2)
12 April 2022
Ceased A.C. Lighting (Holdings) Ltd — Owns 75–100% of shares
18 September 2021
Ceased David Arthur Legget — Has significant influence or control

Group structure 17 companies

Ownership group derived from the Companies House PSC register

A. C. Rigging Limited Owns 75–100% of shares
A. C. Video Limited Owns 75–100% of shares
A.C. Audio Limited Owns 75–100% of shares
A.C. Entertainment Technologies Limited This company Owns 75–100% of shares
A.C. Lighting (Holdings) Limited Owns 75–100% of shares
A.C. Lighting (Overseas) Limited Owns 75–100% of shares
A.C. Lighting Limited Owns 75–100% of shares
A.C. Special Projects Limited Owns 75–100% of shares
AC Cables Limited Owns 75–100% of shares
Chromaq International Ltd Owns 75–100% of shares
Flashlight Limited Owns 75–100% of shares
In-Motion Limited Owns 75–100% of shares
Lca Lights Camera Action Limited Owns 75–100% of shares
Primarc (Marketing) Limited Owns 75–100% of shares
Pro UV Lamps Limited Owns 75–100% of shares
Ribble Rivers Consultancy Limited Owns 75–100% of shares

Financials

Net Assets
£16,622,443
Cash
£1,141,998
Profit Before Tax
(£35,881)
Debt Ratio
25%
Current Ratio
3.9x
Return on Equity
-1%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £9,110,045 £7,465,287 £11,762,000 £14,897,895 £17,556,109 £16,622,443
Balance sheet detail
202520242023202220212020
Fixed Assets£1,621,989£1,564,191£1,665,188£2,047,148£2,004,439£2,093,328
Current Assets£20,498,545£21,277,998£20,673,394£17,952,240£9,777,412£11,724,721
Debtors£12,373,452£13,553,148£9,253,800£7,909,204£4,390,390£5,331,019
Cash£1,141,998£272,587£4,064,669£4,530,401£1,993,424£1,620,782
Creditors (< 1 year)£5,280,554£5,060,566£6,976,572£7,858,813£3,959,661£4,474,052
Net Current Assets£15,217,991£16,217,432£13,696,822£10,093,427£5,817,751£7,250,669
Net Assets£16,622,443£17,556,109£14,897,895£11,762,000£7,465,287£9,110,045
Shareholder Funds£16,622,443£17,556,109£14,897,895£11,762,000£7,465,287£9,110,045

Turnover£42,310,582£13,712,187£34,350,206
Cost of Sales£26,135,299£35,873,581£29,266,531£10,127,969£24,517,914
Gross Profit£13,044,051£3,584,218£9,832,292
Admin Expenses£10,077,511£10,252,596£11,292,718£8,301,100£6,530,499£8,746,448
Staff Costs£7,186,904£7,517,357£8,243,452£6,534,713£4,904,466£5,961,844
Operating Profit£5,258,875(£1,440,272)£2,639,976
Profit Before Tax(£35,881)£4,821,335£7,085,728£5,260,423(£1,439,101)£2,667,693
Tax£47,785£1,163,121£1,349,833£963,710(£144,343)£577,060
Profit for Period(£83,666)£3,658,214£5,735,895£4,296,713(£1,294,758)£2,090,633

Filings 169

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts31 January 2026
18 September 2026Confirmation statement with updates18 September 2026
12 March 2026Director's details changed
6 February 2026Full accounts31 January 2025
15 October 2025Confirmation statement with updates18 September 2025
Show all 169 filings

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