A.C. Worldwide Group Limited

Active04513462 Private limited company
Incorporated
16 August 2002 (24 years)
Previously known as
A.C. Lighting (Holdings) Limited (until 12 April 2022)
Industry
Activities of head offices (70100)
Owned by
David Arthur Leggett
Accounts type
Group
Region
South East
Address
Centauri House Hillbottom Road
Sands Industrial Es
High Wycombe
HP12 4HQ

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2022
British
Born May 1965 (61)
Director · Appointed 16 August 2002
British
Born May 1953 (73)
Officer history (7 former)
24 November 2022
Resigned Capstick, Phillip Robert as Secretary
24 November 2022
Appointed Capstick, Phillip Robert as Director
6 November 2008
Appointed Capstick, Phillip Robert as Secretary
6 November 2008
Resigned Prevel, Anastasia Susan as Secretary
1 May 2007
Appointed Prevel, Anastasia Susan as Secretary
1 May 2007
Resigned Leggett, David Arthur as Secretary
11 August 2006
Resigned Floyd, Richard William as Secretary
11 August 2006
Resigned Floyd, Richard William as Director
11 August 2006
Appointed Leggett, David Arthur as Secretary
16 August 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
16 August 2002
Appointed London Law Services Limited as Corporate Nominee Director
16 August 2002
Resigned London Law Services Limited as Corporate Nominee Director
16 August 2002
Appointed Floyd, Richard William as Secretary
16 August 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 August 2002
Appointed Floyd, Richard William as Director
16 August 2002
Appointed Leggett, David Arthur as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
British
Born May 1953 (73)

Group structure 17 companies

Ownership group derived from the Companies House PSC register

A.C. Worldwide Group Limited This company
A. C. Rigging Limited Owns 75–100% of shares
A. C. Video Limited Owns 75–100% of shares
A.C. Audio Limited Owns 75–100% of shares
A.C. Lighting (Holdings) Limited Owns 75–100% of shares
A.C. Lighting (Overseas) Limited Owns 75–100% of shares
A.C. Lighting Limited Owns 75–100% of shares
A.C. Special Projects Limited Owns 75–100% of shares
AC Cables Limited Owns 75–100% of shares
Chromaq International Ltd Owns 75–100% of shares
Flashlight Limited Owns 75–100% of shares
In-Motion Limited Owns 75–100% of shares
Lca Lights Camera Action Limited Owns 75–100% of shares
Primarc (Marketing) Limited Owns 75–100% of shares
Pro UV Lamps Limited Owns 75–100% of shares
Ribble Rivers Consultancy Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · group accounts

Cash
£1,712,714
Profit
£1,540,031
Current Ratio
1.7x
Return on Equity
20%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,218,361 £7,323,144 £7,443,284 £8,964,982 £8,324,263 £7,776,494
Balance sheet detail
202520242023202220212020
Fixed Assets£6,529,245£6,579,839£6,631,475£6,683,111£6,734,747£6,786,383
Current Assets£3,002,081£5,707,445£2,463,789£886,151£1,172,698£1,235,978
Debtors£136,642£0£1,924,477£857,310£798,061£1,094,311
Cash£1,712,714£4,134,983£539,312£28,841£374,637£141,667
Creditors (< 1 year)£1,754,832£3,963,021£130,282£125,978£584,301£1,304,000
Net Current Assets£1,247,249£588,397(£68,022)
Net Assets£7,323,144£6,218,361
Shareholder Funds£7,776,494£8,324,263£8,964,982£7,443,284£7,323,144£6,218,361

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates1 July 2026
19 May 2026Group of companies' accounts31 January 2025
12 March 2026Director's details changed
1 July 2025Confirmation statement with no updates1 July 2025
31 March 2025Director's details changed
Show all recent filings

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