Lighting for Gardens Limited

Active03678804 Private limited company
Incorporated
4 December 1998 (27 years)
Industry
Agents specialized in the sale of other particular products (46180)
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 1 Kingswood Business Park Connaught Road
Kingswood
Hull
HU7 3AP

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
British
Born May 1970 (56)
Officer history (11 former)
31 December 2025
Resigned Tattersall, David John as Director
31 December 2025
Appointed Boanas, Shaun Trevor Eric as Director
31 December 2025
Resigned Thompson, Lisa as Director
19 December 2018
Resigned Milner, Philip as Director
17 December 2018
Resigned Horner, Linda as Director
17 December 2018
Resigned Horner, Linda Mary as Secretary
30 June 2017
Resigned Ford, Michael Richard as Director
19 December 2014
Appointed Thompson, Lisa as Director
19 December 2014
Appointed Tattersall, David John as Director
19 December 2014
Appointed Ford, Michael Richard as Director
25 July 2013
Appointed Horner, Linda as Director
25 July 2013
Appointed Milner, Philip as Director
25 July 2013
Resigned Raine, John Stanley as Director
1 May 2007
Appointed Horner, Linda Mary as Secretary
19 April 2007
Resigned Cloherty, Sara as Director
19 April 2007
Resigned Cloherty, Sara as Secretary
3 March 2003
Appointed Cloherty, Sara as Director
4 December 1998
Appointed Energize Secretary Limited as Corporate Nominee Secretary
4 December 1998
Resigned Energize Secretary Limited as Corporate Nominee Secretary
4 December 1998
Appointed Energize Director Limited as Corporate Nominee Director
4 December 1998
Resigned Energize Director Limited as Corporate Nominee Director
4 December 1998
Appointed Cloherty, Sara as Secretary
4 December 1998
Appointed Raine, John Stanley as 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 Company
Reg. no. 03594115
Former controllers (3)
5 December 2017
Ceased David John Tattersall — Owns 25–50% of shares
5 December 2017
Ceased Michael Richard Ford — Owns 50–75% of shares
6 April 2016
Ceased Lisa Thompson — Owns 50–75% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Bonus Accessories Limited Owns 75–100% of shares
Project Furnishings Limited Owns 50–75% of shares
Bonus Control Systems Limited Owns 75–100% of shares
Bonus Electrical Limited Owns 75–100% of shares
Bonus Securities Limited Owns 75–100% of shares
Electricalstock.Com Limited Owns 75–100% of shares
Lighting Supermarket Limited Owns 75–100% of shares
Plug-In Systems Limited Owns 75–100% of shares
Simplex Marketing Limited Owns 75–100% of shares
Lighting for Gardens Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,380,796
Cash
£648,387
Employees
8
Debt Ratio
9%
Current Ratio
11.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,144,763 £1,078,786 £1,291,137 £1,214,936 £1,278,142 £1,380,796
Balance sheet detail
202520242023202220212020
Fixed Assets£9,314£15,409£12,321£22,168£32,420£8,055
Current Assets£1,506,838£1,376,937£1,336,439£1,420,051£1,194,042£1,242,338
Debtors£495,825£474,694£516,115£642,935£411,999£446,587
Cash£648,387£553,300£450,220£418,204£493,770£428,092
Creditors (< 1 year)£133,184£110,553£130,977£147,087£141,781£104,422
Net Current Assets£1,373,654£1,266,384£1,205,462£1,272,964£1,052,261£1,137,916
Net Assets£1,380,796£1,278,142£1,214,936£1,291,137£1,078,786£1,144,763
Shareholder Funds£1,380,796£1,278,142£1,214,936£1,291,137£1,078,786£1,144,763

Filings

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