Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
S A D Light Box Co Limited
- Incorporated
- 3 February 1994 (32 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Address
- 7-10 Station RoadKinghamChipping NortonOX7 6UP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 May 2022
British
Born August 1962 (64)
Officer history (7 former)
25 May 2022
23 May 2022
Resigned Barksfield, Carol Jayne as Director
23 May 2022
30 June 2002
Resigned Bridges, John Talbot as Director
11 May 1998
11 May 1998
Appointed Bridges, John Talbot as Director
11 May 1998
Resigned Bridges, John Talbot as Secretary
2 July 1996
Appointed Barksfield, Carol Jayne as Director
2 July 1996
3 February 1994
3 February 1994
3 February 1994
3 February 1994
3 February 1994
3 February 1994
Appointed Bridges, John Talbot as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08561564
Former controllers (2)
23 May 2022
Ceased Carol Jayne Barksfield — Owns 50–75% of shares
23 May 2022
Ceased Ronald Edgar Barksfield — Owns 25–50% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Donica Publishing Ltd. Owns 75–100% of shares
Dulwich Acupuncture Limited Owns 75–100% of shares
Economed Limited Owns 75–100% of shares
Harmony Medical Distribution Limited Owns 75–100% of shares
HMD Europe Ltd Owns 75–100% of shares
Healthpack Logistics Limited Owns 75–100% of shares
Medical First Properties Limited Owns 75–100% of shares
Myconutri Limited Owns 25–50% of shares
Premier Sports Brands Ltd Owns 75–100% of shares
Evade Limited Owns 75–100% of shares
Proactive Mobility Ltd Owns 75–100% of shares
S A D Light Box Co Limited This company Owns 75–100% of shares
The Journal of Chinese Medicine Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 2 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 30 April 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 20 February 2025 | Confirmation statement with no updates | 3 February 2025 | ||
| 30 April 2024 | Accounts for a dormant company | 31 August 2023 |
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