Specialist Lighting Services (UK) Limited

Active04516039 Private limited company
Incorporated
21 August 2002 (24 years)
Industry
Other construction installation (43290)
Wholesale of furniture, carpets and lighting equipment (46470)
specialised design activities (74100)
Owned by
Connected Light Holdings Limited
Accounts type
Total exemption full
Region
South West
Address
3 Avon Valley Business Park Chapel Way
St Annes
Bristol
BS4 4EU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2010
British
Born June 1977 (49)
Officer history (7 former)
29 September 2023
Resigned Ludlow, Anthony John as Director
29 September 2023
Resigned Ludlow, Richard Mark as Director
14 July 2023
Resigned Ludlow, Michael Charles as Director
7 June 2018
Appointed Ludlow, Michael Charles as Director
31 March 2016
Resigned Bolton, Richard Alistair as Director
3 May 2011
Appointed Bolton, Richard Alistair as Director
31 December 2010
Resigned Bloxham, Michael Lionel as Secretary
1 November 2010
Appointed Holway, Matthew James David as Director
1 October 2002
Appointed Ludlow, Anthony John as Director
1 October 2002
Appointed Ludlow, Richard Mark as Director
1 October 2002
Appointed Bloxham, Michael Lionel as Secretary
27 August 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 August 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
21 August 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 August 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Connected Light Holdings Limited
Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
29 September 2023
Ceased Anthony John Ludlow — Owns 25–50% of shares
29 September 2023
Ceased Richard Mark Ludlow — Owns 25–50% of shares

Financials

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

Net Assets
£1,484,906
Cash
£210,637
Employees
9
Debt Ratio
14%
Current Ratio
7.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £185,744 £229,941 £748,301 £884,482 £1,209,470 £1,484,906
Balance sheet detail
202520242023202220212020
Fixed Assets£73,878£47,760£51,602£59,264
Current Assets£1,647,437£1,603,736£1,109,901£394,610
Debtors£1,350,903£1,202,497£998,744£216,111
Cash£210,637£372,080£90,431£494,295£171,462£86,928
Creditors (< 1 year)£217,940£430,086£264,121£271,679£180,752£258,780
Net Current Assets£1,429,497£1,173,650£845,780£135,830
Net Assets£1,484,906£1,209,470£884,482£748,301£229,941£185,744
Shareholder Funds£1,484,906£1,209,470£884,482£748,301£229,941£185,744

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates20 August 2026
27 July 2026Total exemption full accounts31 October 2025
21 August 2025Confirmation statement with updates20 August 2025
17 June 2025Total exemption full accounts31 October 2024
30 August 2024Confirmation statement with updates20 August 2024
Show all recent filings

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