DPL Production Lighting Limited

Active03891250 Private limited company
Incorporated
9 December 1999 (26 years)
Industry
Other service activities n.e.c. (96090)
Directors
Michael Glover
Owned by
Relentless Investment Holdings Ltd
Accounts type
Unaudited abridged
Region
East of England
Address
52 Stadium Way Stadium Trading Estate
Benfleet
SS7 3NZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Glover, Michael
Director · Appointed 1 June 2022
British
Born November 1980
Officer history (7 former)
1 June 2022
Appointed Glover, Michael as Director
1 June 2022
Resigned Parker, Darren Lewis John as Director
1 June 2022
Resigned Parker, Kim Maria, Mrs. as Secretary
31 October 2013
Resigned Watts, Peter Victor, Mr. as Director
10 December 2007
Appointed Watts, Peter Victor, Mr. as Director
12 March 2004
Resigned Parker, Malcolm as Secretary
12 March 2004
Appointed Parker, Kim Maria, Mrs. as Secretary
1 January 2002
Appointed Parker, Malcolm as Secretary
1 January 2002
Resigned Higgins, Andrew John as Secretary
9 December 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
9 December 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
9 December 1999
Appointed First Directors Limited as Corporate Nominee Director
9 December 1999
Resigned First Directors Limited as Corporate Nominee Director
9 December 1999
Appointed Higgins, Andrew John as Secretary
9 December 1999
Appointed Parker, Darren Lewis John as Director

Ownership 2 active

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

Relentless Investment Holdings Ltd
Corporate entity · Notified 1 January 2026
Owns 75–100% of shares
Limited Company
Michael Stuart Glover
Individual · Notified 1 June 2022
Has significant influence or control
British
Born November 1980
Former controllers (2)
1 January 2026
Ceased Essex Sound and Light Limited — Owns 75–100% of shares
1 June 2022
Ceased Darren Lewis John Parker — Owns 75–100% of shares

Financials

Net Assets
£728,980
up £22,308 (3%)
Employees
6
up 1 (20%)
Debt Ratio
12%
Current Ratio
4.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 £829,407 £706,672 £728,980
Balance sheet detail
202120202019
Fixed Assets£568,396£616,132£689,394
Current Assets£262,329£195,231£253,921
Debtors£107,291
Cash£135,023
Creditors (< 1 year)£55,260£46,666
Creditors (> 1 year)£44,676£56,227£33,921
Net Current Assets£207,660£149,067£173,934
Net Assets£728,980£706,672£829,407
Shareholder Funds£728,980£706,672

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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