Incandescent Limited

Active03229236 Private limited company
Incorporated
24 July 1996 (30 years)
Industry
Repair of machinery (33120)
Accounts type
Total exemption full
Region
East Midlands
Address
22 Oswin Road
Brailsford Industrial Park
Leicester Leicestershire
LE3 1HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2024
British
Born August 1976 (50)
Director · Appointed 28 June 2024
British
Born January 1982 (44)
Officer history (12 former)
28 June 2024
Resigned Sproson, Mark David as Director
28 June 2024
Appointed Rogers, Justin John as Director
28 June 2024
Resigned Sproson, Tina Mary as Director
28 June 2024
Appointed Dimberline, Marie Louise as Director
26 March 2021
Appointed Sproson, Tina Mary as Director
30 August 2019
Resigned Smith, David Geoffrey as Secretary
30 August 2019
Resigned Smith, David Geoffrey as Director
26 April 2006
Appointed Smith, David Geoffrey as Secretary
26 April 2006
Appointed Smith, David Geoffrey as Director
26 April 2006
Appointed Sproson, Mark David as Director
26 April 2006
Resigned Bradley, Cecilia Mary as Director
26 April 2006
Resigned Bradley, John as Director
26 April 2006
Resigned Bradley, Cecilia Mary as Secretary
22 April 1999
Appointed Bradley, Cecilia Mary as Director
22 April 1999
Appointed Bradley, John as Director
22 April 1999
Appointed Bradley, Cecilia Mary as Secretary
22 April 1999
Resigned Bamford, Rodger David as Director
22 April 1999
Resigned Bamford, Rodger David as Secretary
22 April 1999
Resigned Mahon, Catherine as Director
19 May 1998
Appointed Bamford, Rodger David as Director
13 September 1996
Appointed Bamford, Rodger David as Secretary
13 September 1996
Appointed Mahon, Catherine as Director
13 September 1996
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
13 September 1996
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
24 July 1996
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
24 July 1996
Appointed Argus Nominee Directors Limited 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
Private Limited Company
Reg. no. 05747245

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Macbeth 54 Limited Owns 75–100% of shares
Incandescent Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£148
Employees
2
Current Ratio
5.1x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2024 2025 £5 £40,000 £40,000 £40,000 £40,000
Balance sheet detail
202520242023202120202019
Fixed Assets£0
Current Assets£49,827£59,975£55,163£66,424£13,884
Debtors£49,679£49,527£35,562£32,532£13,884
Cash£148£10,448£19,601£33,892£0
Creditors (< 1 year)£9,827£19,975£2,001£15,163£26,424£13,879
Creditors (> 1 year)£0
Net Current Assets£40,000£40,000£40,000£40,000£5
Net Assets£5
Shareholder Funds£40,000£40,000£40,000£40,000£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates22 July 2026
24 July 2026Total exemption full accounts31 December 2025
31 July 2025Confirmation statement with no updates22 July 2025
31 March 2025Total exemption full accounts31 December 2024
15 August 2024Appointment of a director
Show all recent filings

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