Showlite Limited

Active02686368 Private limited company
Incorporated
11 February 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Sue Lindwall
Lee Adam Crew
Accounts type
Medium
Region
Wales
Address
Unit D Usk Vale Park
Cwmoody
Pontypool
NP4 0JL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Lindwall, Sue
Director · Appointed 1 April 2026
British
Born December 1977 (48)
Director · Appointed 1 April 2026
British
Born January 1979 (47)
Crew, Lee Adam
Director · Appointed 5 December 2023
British
Born November 1977
Director · Appointed 5 December 2023
Swedish
Born June 1978 (48)
Officer history (9 former)
1 April 2026
Appointed Mackie, Rachel Hannah as Director
1 April 2026
Appointed Lindwall, Sue as Director
5 December 2023
Resigned Slaney, Paul as Director
5 December 2023
Appointed Crew, Lee Adam as Director
5 December 2023
Appointed Lindvall, Nichlas as Director
5 December 2023
Resigned Johnson, Paul Anthony as Director
22 December 2017
Appointed Johnson, Paul Anthony as Director
12 December 2017
Resigned Wicks, Paul Anthony as Director
31 March 2016
Resigned Wicks, Julie Rosemary Ann as Director
30 April 2015
Appointed Slaney, Paul as Director
20 July 2010
Resigned Foxen, Sarah Jane as Secretary
1 November 2005
Appointed Wicks, Julie Rosemary Ann as Director
30 June 1992
Appointed Foxen, Sarah Jane as Secretary
30 June 1992
Resigned Rolfe, Hayley Ann as Secretary
1 April 1992
Appointed Wicks, Paul Anthony as Director
1 April 1992
Appointed Rolfe, Hayley Ann as Secretary
1 April 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
1 April 1992
Resigned Combined Nominees Limited as Corporate Nominee Director
1 April 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
11 February 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
11 February 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
11 February 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 November 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 14394645
Former controllers (5)
28 November 2022
Ceased Anthony Smith — Owns 25–50% of shares
28 November 2022
Ceased Paul Slaney — Owns 25–50% of shares
28 November 2022
Ceased Paul Anthony Johnson — Owns 25–50% of shares
11 May 2018
Ceased Paul Slaney — Has significant influence or control
12 December 2017
Ceased Paul Anthony Wicks — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ottimo Digital Ltd Owns 75–100% of shares
Showlite Holdings Limited Owns 75–100% of shares
Showlite Limited This company Owns 75–100% of shares
Xav-Eight Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£2,528,239
Cash
£2,148,057
Turnover
£16,756,567
Profit Before Tax
£1,250,176
Employees
69
Debt Ratio
70%
Current Ratio
1.2x
Profit Margin
7%
Return on Equity
31%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2024 2025 £12,534,263 £16,756,567
Balance sheet detail
202520242023202220212020
Fixed Assets£1,571,563£760,573£871,632£703,552£474,718£329,330
Current Assets£6,964,898£6,220,237£4,333,633£3,931,467£2,567,493£2,739,514
Debtors£4,718,004£3,855,887£1,670,054£780,794£317,695£577,382
Cash£2,148,057£2,268,390£2,552,340£3,150,673£2,249,798£2,162,132
Creditors (< 1 year)£5,579,422£4,643,316£3,443,390£2,720,265£1,146,053£1,598,763
Creditors (> 1 year)£198,760£451,359£717,879£827,832£966,666
Net Current Assets£1,385,476£1,576,921£890,243£1,211,202£1,421,440£1,140,751
Net Assets£2,528,239£1,736,309£922,228£1,010,881£862,914£1,412,516
Shareholder Funds£2,528,239£1,736,309£922,228£1,010,881£862,914£1,412,516

Turnover£16,756,567£12,534,263
Cost of Sales£10,869,594£7,888,747
Gross Profit£5,886,973£4,645,516
Admin Expenses£4,454,471£3,481,248
Staff Costs£3,894,460£3,017,584
Operating Profit£1,432,502£1,164,268
Profit Before Tax£1,250,176£1,167,230
Tax£458,246£353,149
Profit for Period£791,930£814,081

Filings 141

DateDescriptionMade Up ToPagesPDF
6 May 2026Appointment of a director
6 May 2026Appointment of a director
31 March 2026Accounts for a medium company31 March 2025
3 February 2026Confirmation statement with no updates26 January 2026
27 January 2025Confirmation statement with no updates26 January 2025
Show all 141 filings

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