P.R. Lighting Systems Limited

Active02961424 Private limited company
Incorporated
23 August 1994 (32 years)
Industry
Manufacture of electric lighting equipment (27400)
Directors
Andrew Chandy Mcculloch
Owned by
Andrew Chandy Mcculloch
Accounts type
Micro entity
Region
South East
Address
Unit D1 Horsted Keynes Business Park
Cinder Hill Lane
Horsted Keynes
Haywards Heath
RH17 7BA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Mcculloch, Thomas William, Mr.
Secretary · Appointed 2 March 2004
British
Mcculloch, Andrew Chandy, Mr.
Director · Appointed 19 July 2000
British
Born January 1967 (59)
Officer history (7 former)
2 March 2004
Resigned Mcculloch, Patrick John as Director
2 March 2004
Resigned Mcculloch, Andrew as Secretary
2 March 2004
Appointed Mcculloch, Thomas William, Mr. as Secretary
27 July 2000
Resigned Saunders, Brenda as Secretary
19 July 2000
Appointed Mcculloch, Andrew Chandy, Mr. as Director
19 July 2000
Appointed Mcculloch, Andrew as Secretary
11 September 1996
Appointed Saunders, Brenda as Secretary
28 June 1996
Resigned Hemsley, Bernard John as Director
28 June 1996
Resigned Sinclair, Gillian Ann as Secretary
7 August 1995
Appointed Hemsley, Bernard John as Director
24 August 1994
Appointed Sinclair, Gillian Ann as Secretary
24 August 1994
Appointed Mcculloch, Patrick John as Director
24 August 1994
Resigned Startco Limited as Corporate Nominee Secretary
24 August 1994
Resigned Newco Limited as Corporate Nominee Director
23 August 1994
Appointed Startco Limited as Corporate Nominee Secretary
23 August 1994
Appointed Newco Limited as Corporate Nominee Director

Ownership 1 active

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

Andrew Chandy Mcculloch
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1967 (59)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
2
Current Ratio
6.2x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £219,541 £213,818 £258,181 £311,474 £280,885 £321,669 £363,249
Balance sheet detail
2025202420232022202120202019
Fixed Assets£449£0£209£834£1,460£2,086£0
Current Assets£433,011£411,005£337,863£409,111£437,278£241,692£286,301
Debtors£5,343£32,986
Cash£233,593£245,155
Creditors (< 1 year)£70,211£89,336£57,187£98,471£180,557£29,960£66,760
Net Current Assets£362,800£321,669£280,676£310,640£256,721£211,732£219,541
Shareholder Funds£363,249£321,669£280,885£311,474£258,181£213,818£219,541

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates23 August 2026

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