Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Victory Lighting (UK) Limited
- Incorporated
- 18 April 1991 (35 years)
- Industry
- Manufacture of electric lighting equipment (27400)
- Directors
- Toby WallerJordan PenmanMatthew Joseph Tyler Penman
- Owned by
- Matthew Joseph Tyler PenmanAlan Penman
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- C/o Sobell Rhodes LLP The Kinetic CentreTheobald StreetElstree, BorehamwoodWD6 4PJ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Waller, Toby
Director · Appointed 18 November 2021
British
Born January 1990 (36)
Penman, Jordan
Director · Appointed 28 August 2018
British
Born January 1988 (38)
Penman, Matthew Joseph Tyler
Director · Appointed 28 August 2018
British
Born November 1989
Penman, Jacqueline
Director · Appointed 25 July 1994
British
Born February 1962 (64)
Penman, Jacqueline
Secretary · Appointed 21 July 1991
British
British
Born January 1951 (75)
Officer history (11 former)
18 November 2021
Appointed Waller, Toby as Director
28 August 2018
Appointed Penman, Jordan as Director
28 August 2018
Appointed Penman, Matthew Joseph Tyler as Director
31 May 2010
Resigned Watson, Graham David as Director
31 December 2008
Resigned Ferguson, Donald Ross as Director
30 June 2003
Resigned Surridge, Philip Kenneth Louis as Director
1 August 2001
Appointed Surridge, Philip Kenneth Louis as Director
1 August 2001
Appointed Watson, Graham David as Director
30 July 1994
Resigned Scott, George Berwick as Director
25 July 1994
Appointed Penman, Jacqueline as Director
29 April 1993
Resigned Ralph, Gordon Henry as Director
22 April 1993
Appointed Scott, George Berwick as Director
30 October 1992
Appointed Ferguson, Donald Ross as Director
30 September 1991
Appointed Ralph, Gordon Henry as Director
21 July 1991
Appointed Penman, Jacqueline as Secretary
11 July 1991
Resigned Aird, Ian Malcolm as Secretary
11 July 1991
Resigned Aird, Ian Malcolm as Director
1 May 1991
Resigned Versi, Hasnain as Director
1 May 1991
Appointed Aird, Ian Malcolm as Director
1 May 1991
Appointed Aird, Ian Malcolm as Secretary
1 May 1991
Resigned Versi, Hasnain as Secretary
1 May 1991
1 May 1991
1 May 1991
19 April 1991
Appointed Versi, Hasnain as Secretary
19 April 1991
Appointed Versi, Hasnain as Director
18 April 1991
18 April 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Matthew Joseph Tyler Penman
Individual · Notified 4 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1989
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1951 (75)
Holdings 2
Companies where Victory Lighting (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 March 2024
Ceased Jacqueline Penman — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,305,366
- Cash
- £2,300,288
- Debt Ratio
- 15%
- Current Ratio
- 6.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,901,991 | £1,610,232 | £1,303,959 | £2,310,773 | £1,953,822 | £2,053,376 |
| Current Assets | £6,669,537 | £7,252,343 | £7,384,345 | £6,391,431 | £6,088,088 | £5,693,565 |
| Debtors | £3,481,609 | £3,303,459 | £2,759,617 | £3,251,429 | £2,660,815 | £2,331,697 |
| Cash | £2,300,288 | £2,798,930 | £3,223,171 | £2,513,406 | £2,844,682 | £2,764,972 |
| Creditors (< 1 year) | £1,004,459 | £1,305,657 | £1,197,731 | £1,303,088 | £1,043,319 | £880,626 |
| Net Current Assets | £5,665,078 | £5,946,686 | £6,186,614 | £5,088,343 | £5,044,769 | £4,812,939 |
| Net Assets | £7,305,366 | £7,333,437 | £7,342,932 | £7,144,842 | £6,845,122 | £6,704,542 |
| Shareholder Funds | £7,305,366 | £7,333,437 | £7,342,932 | £7,144,842 | £6,845,122 | £6,704,542 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 20 April 2026 | Change of details for a person with significant control | |||
| 20 April 2026 | Director's details changed | |||
| 5 September 2025 | Current accounting period extended | |||
| 25 July 2025 | Total exemption full accounts | 31 October 2024 |
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