A.C. Special Projects Limited

Active01935714 Private limited company
Incorporated
2 August 1985 (41 years)
Industry
Wholesale of other intermediate products (46760)
specialised design activities (74100)
Accounts type
Small
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
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2018
British
Born March 1981 (45)
Director · Appointed 1 April 2015
British
Born November 1968
Director · Appointed 12 January 2012
British
Born November 1967
Director · Appointed 9 December 2003
British
Born May 1965 (61)
Officer history (9 former)
27 November 2018
Appointed Gordon, Derri Anthony as Director
27 November 2018
Resigned Tonks, Mark Graham as Secretary
1 April 2015
Appointed Bromhead, Lance Newton as Director
12 January 2012
Appointed Walters, Jonathan Bevis as Director
12 January 2012
Resigned Walters, Jonathan Bevis as Secretary
12 January 2012
Appointed Tonks, Mark Graham as Secretary
28 September 2011
Resigned Keiderling, Peter as Director
25 July 2007
Appointed Keiderling, Peter as Director
25 May 2007
Appointed Walters, Jonathan Bevis as Secretary
25 May 2007
Resigned Capstick, Phillip Robert as Secretary
25 May 2007
Resigned Keiderling, Peter as Director
1 December 2005
Resigned Ac Lighting Holdings Ltd as Corporate Secretary
10 December 2003
Resigned Floyd, Richard William as Director
10 December 2003
Resigned Leggett, David Arthur as Director
9 December 2003
Appointed Capstick, Phillip Robert as Director
9 December 2003
Appointed Capstick, Phillip Robert as Secretary
9 December 2003
Appointed Keiderling, Peter as Director
12 February 2003
Appointed Ac Lighting Holdings Ltd as Corporate Secretary
12 February 2003
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
6 October 2021
Ceased Lance Newton Bromhead — 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. 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 This company 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
£328,165
Cash
£55,729
Debt Ratio
48%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k £600k 2024 2025 £459,863 £328,165
Balance sheet detail
202520242023202220212020
Fixed Assets£67,834£99,093£22,619£33,093£41,904£70,424
Current Assets£568,639£701,209£865,204£980,545£809,666£761,379
Debtors£470,789£249,283£67,471£365,590£168,455£544,415
Cash£55,729£440,578£765,979£555,250£478,334£85,984
Creditors (< 1 year)£308,308£334,325£466,163£641,892£716,549£650,894
Net Current Assets£260,331£366,884£399,041£338,653£93,117£110,485
Net Assets£328,165£459,863
Shareholder Funds£328,165£459,863£421,660£371,746£135,021£180,909

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a small company31 January 2026

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