Synergy Lighting Ltd

Active04622522 Private limited company
Incorporated
20 December 2002 (23 years)
Industry
Manufacture of electric lighting equipment (27400)
Directors
Richard James Dooley
Accounts type
Total exemption full
Region
South East
Address
1 Langley Court
Pyle Street
Newport
PO30 1LA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2023
British
Born June 1992 (34)
Dooley, Richard James
Director · Appointed 24 October 2019
British
Born September 1983 (43)
Adams, Susan
Secretary · Appointed 1 August 2019
Pawley, Hilary Clare
Secretary · Appointed 1 August 2019
Jackson, Lucy Josephine
Secretary · Appointed 20 December 2002
British
Director · Appointed 20 December 2002
British
Born September 1968 (58)
Officer history (2 former)
30 April 2023
Appointed Jackson, Hayden Ben as Director
24 October 2019
Appointed Dooley, Richard James as Director
1 August 2019
Appointed Adams, Susan as Secretary
1 August 2019
Appointed Pawley, Hilary Clare as Secretary
20 December 2002
Appointed Jackson, Lucy Josephine as Secretary
20 December 2002
Appointed Jackson, Paul as Director
20 December 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 December 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 December 2002
Appointed Company Directors Limited as Corporate Nominee Director
20 December 2002
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Uk Private Company Limited By Shares
Reg. no. 07587220

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Darap Limited Owns 25–50% of shares
Eclipse (Distributors) Limited Owns 75–100% of shares
Meltek (Leicester) Limited Owns 75–100% of shares
Synergy Lighting Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£870,789
Cash
£556,918
Employees
7
Debt Ratio
50%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 2026 £465,957 £457,793 £712,574 £709,040 £735,158 £870,789
Balance sheet detail
2026202520242023202220212020
Fixed Assets£131,504£469£701£16,497£22,245£26,558
Current Assets£1,603,989£1,922,238£1,443,070£1,293,614£1,026,984£862,215
Debtors£599,973£1,318,713£583,588£680,112£233,701£713,816
Cash£556,918£315,867£644,843£460,975£662,957£69,051
Creditors (< 1 year)£831,828£1,148,292£644,152£1,056,387£401,470£350,152£417,770
Creditors (> 1 year)£0£39,140£90,404£142,920£192,933£237,500
Net Current Assets£772,161£773,946£798,918£892,144£676,832£444,445
Net Assets£870,789£735,158£709,040£712,574£457,793£465,957
Shareholder Funds£870,789£735,158£709,040£712,574£457,793£465,957

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts31 March 2026
20 January 2026Secretary's details changed
19 January 2026Director's details changed
19 January 2026Director's details changed
19 January 2026Director's details changed
Show all recent filings

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