The Lamp Company Limited

Active02838626 Private limited company
Incorporated
22 July 1993 (33 years)
Industry
Manufacture of electric lighting equipment (27400)
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Accounts type
Total exemption full
Region
East of England
Address
Unit 4 Ashville Trading Estate
Royston Road
Baldock
SG7 6NN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2018
British
Born October 1978 (48)
Officer history (9 former)
30 September 2018
Resigned Fursland, Ian Cledwyn as Director
30 September 2018
Appointed Shortridge, James Edward Deacon as Director
1 October 2013
Resigned Fursland, Elaine Clare as Director
4 December 2009
Resigned Whitelaw, Alexander Henderson as Secretary
4 December 2009
Resigned Whitelaw, Jacqueline as Director
4 December 2009
Resigned Whitelaw, Alexander Henderson as Director
22 October 2009
Appointed Fursland, Elaine Clare as Director
1 June 2005
Appointed Whitelaw, Jacqueline as Director
30 June 2000
Resigned Fursland, Cledwyn George as Director
23 July 1994
Appointed Fursland, Ian Cledwyn as Director
23 July 1994
Resigned Fursland, Ian Cledwyn as Secretary
23 July 1993
Appointed Fursland, Ian Cledwyn as Secretary
23 July 1993
Appointed Whitelaw, Alexander Henderson as Secretary
23 July 1993
Appointed Whitelaw, Alexander Henderson as Director
23 July 1993
Appointed Fursland, Cledwyn George as Director
23 July 1993
Resigned Aa Company Services Limited as Corporate Nominee Secretary
23 July 1993
Resigned Buyview Ltd as Corporate Nominee Director
22 July 1993
Appointed Aa Company Services Limited as Corporate Nominee Secretary
22 July 1993
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08240004

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Caradok Limited Owns 75–100% of shares
Sparks Warehouse Limited Owns 75–100% of shares
The Lamp Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£3,061,677
Cash
£84,291
Employees
30
Debt Ratio
26%
Current Ratio
4.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,974,821 £3,052,034 £3,130,892 £3,134,633 £2,897,869 £2,930,635 £3,061,677
Balance sheet detail
2025202420232022202120202019
Fixed Assets£533,871£622,773£717,251£807,521£889,827£944,522£1,025,239
Current Assets£3,606,414£3,082,174£3,003,288£3,085,993£3,195,050£2,796,090£2,649,161
Debtors£2,956,333£2,428,478£2,240,120£1,748,014£1,856,002
Cash£84,291£97,117£190,466£324,984£367,220£602,217£250,386
Creditors (< 1 year)£903,522£771,570£683,139£846,137£535,225£695,522
Creditors (> 1 year)£171,028£68,750£106,250£150,000
Net Current Assets£2,702,892£2,310,604£2,217,080£2,402,854£2,348,913£2,260,865£1,953,639
Net Assets£3,061,677£2,930,635£2,897,869£3,134,633£3,130,892£3,052,034£2,974,821
Shareholder Funds£3,061,677£2,974,821

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates7 March 2026
19 December 2025Total exemption full accounts30 June 2025
18 March 2025Confirmation statement with no updates7 March 2025
14 February 2025Total exemption full accounts30 June 2024
25 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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