Naturalight Systems Limited

Active04146704 Private limited company
Incorporated
24 January 2001 (25 years)
Industry
Manufacture of other plastic products (22290)
Manufacture of metal structures and parts of structures (25110)
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Unaudited abridged
Region
North East
Address
Accessory House
Barrington Industrial Estate
Bedlington
NE22 7DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2016
British
Born April 1970 (56)
Director · Appointed 17 June 2013
British
Born April 1980 (46)
Director · Appointed 17 June 2013
British
Born January 1972 (54)
Derrick, Sandra
Secretary · Appointed 24 January 2001
British
Director · Appointed 24 January 2001
British
Born February 1953 (73)
Officer history (5 former)
1 September 2016
Appointed Carruthers, John Richard as Director
17 June 2013
Appointed Derrick, Steven as Director
17 June 2013
Appointed Patterson, Lindsey as Director
25 July 2012
Resigned Johnson, Derek as Director
6 March 2006
Resigned Paine, Christopher William as Director
26 February 2003
Resigned Derrick, Sandra as Director
31 January 2003
Appointed Paine, Christopher William as Director
31 January 2003
Appointed Johnson, Derek as Director
24 January 2001
Appointed Derrick, Sandra as Secretary
24 January 2001
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
24 January 2001
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
24 January 2001
Appointed Alpha Direct Limited as Corporate Nominee Director
24 January 2001
Resigned Alpha Direct Limited as Corporate Nominee Director
24 January 2001
Appointed Derrick, Sandra as Director
24 January 2001
Appointed Derrick, David, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Limited Company
Reg. no. 07482805

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Naturalight Commercials Ltd Owns 75–100% of shares
Naturalight Properties Ltd. Has significant influence or control
Naturalight Systems Limited This company Owns 75–100% of shares
BBS Structural Glazing Ltd. Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£4,291,224
Cash
£1,414,571
Employees
42
Debt Ratio
10%
Current Ratio
11.8x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £3,275,167 £3,616,147 £3,817,271 £3,944,996 £4,236,171 £4,291,224
Balance sheet detail
202520242023202220212020
Fixed Assets£599,240£503,410£515,089£525,173£554,715£539,724
Current Assets£4,165,816£4,369,809£4,093,596£3,694,185£3,360,484£3,132,584
Debtors£2,018,356£1,997,342£1,547,914£1,639,659£1,583,883£1,623,781
Cash£1,414,571£1,334,123£1,353,010£1,155,109£1,192,617£811,217
Creditors (< 1 year)£352,179£514,327£568,202£335,684£245,586£345,894
Net Current Assets£3,813,637£3,855,482£3,525,394£3,358,501£3,114,898£2,786,690
Net Assets£4,291,224£4,236,171£3,944,996£3,817,271£3,616,147£3,275,167
Shareholder Funds£4,291,224£4,236,171£3,944,996£3,817,271£3,616,147£3,275,167

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 February 2026Confirmation statement with no updates24 January 2026
31 December 2025Unaudited abridged accounts31 March 2025
19 March 2025Confirmation statement with no updates24 January 2025
31 December 2024Unaudited abridged accounts31 March 2024
11 February 2024Confirmation statement with no updates24 January 2024
Show all recent filings

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