Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Offshore Lighting Limited
- Incorporated
- 20 August 1986 (40 years)
- Industry
- Electrical installation (43210)
- Directors
- Owned by
- Martin Stuart Bell
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Bay Tree CottageCrabbswood LaneSwayLymingtonSO41 6EQ
Officers 3 active
Officer details are public data from the Companies House register.
Secretary
British
Director
British
Born September 1937 (89)
British
Born February 1962 (64)
Officer history (2 former)
2 August 2009
10 September 2003
Resigned Bell, Marie Dawn as Director
10 September 1995
Appointed Bell, Marie Dawn as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1962 (64)
Holdings 1
Companies where Offshore Lighting Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £7,191,687
- Cash
- £3,298,770
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,983,524 | £1,941,153 | £1,933,018 | £1,893,978 | £482,065 | £488,452 | £828,421 |
| Debtors | £2,002,734 | £1,924,440 | £2,016,380 | £2,346,797 | £1,352,476 | £912,733 | £588,804 |
| Cash | £3,298,770 | £3,337,006 | £3,556,518 | £3,397,816 | £5,977,130 | £6,059,600 | £6,318,512 |
| Creditors (< 1 year) | £110,563 | £46,962 | £141,630 | £146,279 | £304,866 | £114,834 | £457,143 |
| Net Current Assets | £5,226,667 | £5,258,352 | £5,484,120 | £5,667,281 | £7,112,962 | £6,932,450 | £6,612,168 |
| Net Assets | £7,191,687 | £7,199,505 | £7,402,386 | £7,553,924 | £7,589,955 | £7,414,616 | £7,432,120 |
| Shareholder Funds | £7,191,687 | £7,199,505 | £7,402,386 | £7,553,924 | £7,589,955 | £7,414,616 | £7,432,120 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 19 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 2 July 2025 | Secretary's details changed | |||
| 2 July 2025 | Confirmation statement with no updates | 1 July 2025 | ||
| 20 June 2025 | Total exemption full accounts | 30 September 2024 |
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