Prolight Design Limited

Active02659194 Private limited company
Incorporated
31 October 1991 (35 years)
Industry
Manufacture of electric lighting equipment (27400)
Electrical installation (43210)
Artistic creation (90030)
Directors
Nicholas Jeremy Whitehand
Owned by
Steven Angelo Gill
Paul Binsted
Accounts type
Total exemption full
Region
South West
Address
Prolight Design Limited
Beacon Business Centre
Hopton Park
SN10 2EY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Whitehand, Nicholas Jeremy
Director · Appointed 7 December 2023
British
Born April 1977 (49)
Director · Appointed 1 June 1999
British
Born December 1961 (64)
Secretary · Appointed 26 October 1992
British
Director · Appointed 17 February 1992
British
Born December 1967 (58)
Officer history (6 former)
7 December 2023
Appointed Whitehand, Nicholas Jeremy as Director
9 February 2000
Resigned Tiller, Lee Michael as Director
1 June 1999
Appointed Gill, Steven Angelo as Director
14 April 1999
Resigned Tiller, Michael Arthur as Director
26 October 1992
Appointed Binsted, Paul as Secretary
26 October 1992
Resigned Tiller, Kay Belinda as Secretary
17 February 1992
Appointed Binsted, Paul as Director
8 November 1991
Resigned Tiller, Kay Belinda as Director
8 November 1991
Appointed Tiller, Lee Michael as Director
31 October 1991
Appointed Company Directors Limited as Corporate Nominee Director
31 October 1991
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 October 1991
Appointed Tiller, Kay Belinda as Director
28 October 1991
Resigned Company Directors Limited as Corporate Nominee Director
28 October 1991
Appointed Tiller, Kay Belinda as Secretary
28 October 1991
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 October 1991
Appointed Tiller, Michael Arthur as Director

Ownership 2 active

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

Individual · Notified 30 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born December 1967 (58)

Financials

Net Assets
£2,029,428
Cash
£1,850,569
Profit
£839,366
Employees
41
Debt Ratio
61%
Current Ratio
1.6x
Return on Equity
41%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,591,859 £1,131,654 £1,238,018 £1,603,111 £1,817,415 £2,029,428
Balance sheet detail
202420232022202120202019
Fixed Assets£363,042£220,634£16,984£13,105£30,347£66,198
Current Assets£4,892,650£4,054,238£3,311,598£2,637,186£2,017,866£2,400,238
Debtors£1,281,712£2,087,590£1,254,640£1,413,580£786,142£1,235,921
Cash£1,850,569£1,132,248£867,594£435,880£794,685£561,839
Creditors (< 1 year)£3,046,254£2,182,160£1,456,834£1,042,342£443,913£862,794
Creditors (> 1 year)£101,945£220,231£265,000£367,994£472,646
Net Current Assets£1,846,396£1,872,078£1,854,764£1,594,844£1,573,953£1,537,444
Net Assets£2,029,428£1,817,415£1,603,111£1,238,018£1,131,654£1,591,859
Shareholder Funds£2,029,428£1,817,415£1,603,111£1,238,018£1,131,654£1,591,859

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates31 October 2026
20 August 2026Total exemption full accounts30 November 2025
12 January 2026Resolutions
7 December 2025Change of details for a person with significant control
28 November 2025Statement of capital following an allotment of shares
Show all recent filings

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