Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 August 2026
- Last conf. stmt
- 6 August 2025
Lightmaster (Direct) Ltd
- Incorporated
- 6 August 1998 (28 years)
- Industry
- Manufacture of electric lighting equipment (27400) Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
- Directors
- Colette Joy NockRichard Michael Nock
- Owned by
- Richard Michael Nock
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Unit 17 Blackwell Business ParkBlackwellShipston-On-StourCV36 4PE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Nock, Richard Michael
Secretary · Appointed 10 August 1999
British
Nock, Colette Joy
Director · Appointed 10 August 1999
British
Born December 1958 (67)
Nock, Richard Michael
Director · Appointed 10 August 1999
British
Born May 1957 (69)
Officer history (5 former)
31 July 2011
Resigned Smith, David Andrew as Director
1 July 2006
Appointed Smith, David Andrew as Director
10 August 1999
10 August 1999
Appointed Nock, Richard Michael as Director
10 August 1999
Appointed Nock, Colette Joy as Director
10 August 1999
Appointed Nock, Richard Michael as Secretary
10 August 1999
20 August 1998
20 August 1998
20 August 1998
20 August 1998
6 August 1998
6 August 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Richard Michael Nock
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1957 (69)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £30,348
- Employees
- 7
- Debt Ratio
- 84%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £23,007 | £20,062 | £20,647 | £29,407 | £21,373 | £35,737 | £61,131 |
| Current Assets | £165,100 | £148,434 | £164,301 | £215,104 | £212,178 | £232,600 | £295,267 |
| Debtors | £109,677 | ||||||
| Cash | £548 | ||||||
| Creditors (< 1 year) | £92,410 | £65,062 | £129,084 | £187,030 | £143,793 | £157,993 | £216,767 |
| Creditors (> 1 year) | £65,349 | £74,678 | £27,287 | £28,975 | £54,640 | £87,089 | £82,349 |
| Net Current Assets | £72,690 | £83,372 | £35,217 | £28,074 | £68,385 | £74,607 | £78,500 |
| Net Assets | £30,348 | £28,756 | £28,577 | £28,506 | £35,118 | £23,255 | £57,282 |
| Shareholder Funds | £30,348 | £28,756 | £28,577 | £28,506 | £35,118 | £23,255 | £57,282 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Other filing | |||
| 2 October 2025 | Confirmation statement with no updates | 6 August 2025 | 3 | |
| 4 August 2025 | Satisfaction of a charge in full | 1 | ||
| 30 October 2024 | Micro company accounts | 30 September 2024 | ||
| 1 October 2024 | Confirmation statement with no updates | 6 August 2024 | 3 |
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