Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Pke Lighting Limited
- Incorporated
- 17 April 1991 (35 years)
- Industry
- Renting and leasing of media entertainment equipment (77291)
- Directors
- Owned by
- Pke Lighting Holdings Limited
- Accounts type
- Dormant
- Region
- North West
- Address
- 102 Dalton AvenueBirchwoodWarringtonWA3 6YE
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 July 2022
British
Born January 1979 (47)
Officer history (9 former)
31 July 2026
Resigned Porter, Alan Fraser as Secretary
3 March 2025
13 May 2024
Resigned Watkins, Eric as Secretary
13 May 2024
Appointed Porter, Alan Fraser as Secretary
1 May 2024
7 July 2022
Resigned Pollard, Brenda as Secretary
7 July 2022
7 July 2022
7 July 2022
Resigned Pollard, Hayley as Director
7 July 2022
7 July 2022
Appointed Watkins, Eric as Secretary
7 July 2022
Resigned Pollard, Michael James as Director
4 July 2022
Appointed Pollard, Hayley as Director
17 March 2018
Resigned Pollard, James Herbert as Director
26 October 1992
Resigned Chow, Derek as Director
19 September 1991
Appointed Pollard, Brenda as Secretary
19 September 1991
Appointed Chow, Derek as Director
16 August 1991
Appointed Pollard, Michael James as Director
16 August 1991
Appointed Pollard, James Herbert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pke Lighting Holdings Limited
Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (3)
10 March 2020
Ceased James Herbert Pollard — Owns 25–50% of shares
10 March 2020
Ceased Brenda Pollard — Owns 25–50% of shares
10 March 2020
Ceased Michael James Pollard — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £16,323,970
- Cash
- £0
- Profit Before Tax
- (£1,033,145)
- Employees
- 44
- Debt Ratio
- 0%
- Return on Equity
- -4%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £0 | £12,677,179 |
| Current Assets | £16,323,970 | £9,493,694 |
| Debtors | £16,323,970 | £4,397,779 |
| Cash | £0 | £5,095,915 |
| Creditors (< 1 year) | £0 | £4,223,300 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £16,323,970 | £5,270,394 |
| Net Assets | £16,323,970 | £17,003,239 |
| Shareholder Funds | £16,323,970 | £17,003,239 |
| Turnover | £8,410,209 | |
| Cost of Sales | £3,866,552 | £2,305,638 |
| Gross Profit | £6,104,571 | |
| Admin Expenses | £641,072 | £2,019,757 |
| Staff Costs | £380,787 | £756,040 |
| Operating Profit | £4,084,950 | |
| Profit Before Tax | (£1,033,145) | £4,043,315 |
| Tax | (£353,876) | £806,341 |
| Profit for Period | (£679,269) | £3,236,974 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Termination of appointment of a secretary | |||
| 6 August 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 15 July 2026 | Registered office address changed | |||
| 17 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 2 February 2026 | Accounts for a dormant company | 30 April 2025 |
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