Vector Lighting Limited

Active03738187 Private limited company
Incorporated
23 March 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Robin John Figg
Robert Gerald Elms
Accounts type
Total exemption full
Address
22 St. John Street
Newport Pagnell
MK16 8HJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 March 1999
Also at Xaser Design Limited (proposed for strike-off), Vector AV Limited, Just Sign Here Ltd
British
Director · Appointed 24 March 1999
Also at Xaser Design Limited (proposed for strike-off), Vector AV Limited
British
Born July 1958 (68)
Director · Appointed 24 March 1999
British
Born September 1963 (63)
Officer history (3 former)
2 June 2006
Resigned Parker, Michael, Mr. as Director
24 March 1999
Appointed Figg, Michelle Joy as Secretary
24 March 1999
Appointed Elms, Robert Gerald as Director
24 March 1999
Appointed Figg, Robin John as Director
24 March 1999
Appointed Parker, Michael, Mr. as Director
24 March 1999
Resigned White Rose Formations Limited as Corporate Nominee Secretary
24 March 1999
Resigned Wrf International Limited as Corporate Nominee Director
23 March 1999
Appointed White Rose Formations Limited as Corporate Nominee Secretary
23 March 1999
Appointed Wrf International Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1958 (68)

Financials

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

Net Assets
£327,527
Cash
£67,430
Employees
2
Debt Ratio
26%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2023 2024 2025 £402,654 £379,517 £375,183 £395,270 £327,527
Balance sheet detail
20252024202320212020
Fixed Assets£305,906£327,521£349,603£353,018£388,906
Current Assets£134,147£201,444£159,860£159,663£157,000
Debtors£75,825£69,236£36,505£47,585
Cash£67,430£125,619£90,624£123,158£109,415
Creditors (< 1 year)£104,969£73,086£80,962
Creditors (> 1 year)£40,000£35,000
Net Current Assets£29,178£93,873£65,834£86,577£76,038
Net Assets£327,527£395,270£375,183£379,517£402,654

Turnover£327,568
Cost of Sales(£150,106)
Gross Profit£177,462
Admin Expenses(£104,812)
Operating Profit£83,860
Profit Before Tax£82,130
Tax(£15,763)
Profit for Period£66,367

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates23 March 2026
27 February 2026Total exemption full accounts31 May 2025
24 March 2025Confirmation statement with no updates23 March 2025
31 January 2025Total exemption full accounts31 May 2024
23 September 2024Change of details for a person with significant control
Show all recent filings

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