Lighting for Staffordshire Limited

Active04636331 Private limited company
Incorporated
14 January 2003 (23 years)
Previously known as
Staffordshire Street Lighting Limited (until 20 February 2003)
Broomco (3093) Limited (until 5 February 2003)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Trinity House
2 Burton Street
Nottingham
NG1 4BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2026
Also at E.On UK CHP Limited, Citigen (London) Limited, E.On UK Eis Holdings Limited · more companies
British
Born September 1978 (48)
Director · Appointed 10 February 2026
Also at Kintra Limited, Catchment Tay Limited, Catchment Tay Holdings Limited · more companies
British
Born May 1991 (35)
Director · Appointed 2 May 2024
Also at Blackshaw Healthcare Services Limited, Dag Properties (Warrington) Limited, KKD Investment (Liverpool) Limited · more companies
British
Born December 1979 (46)
Director · Appointed 29 April 2020
Also at Lighting for Staffordshire Holdings Limited · more companies
British
Born March 1978 (48)
Corporate Secretary · Appointed 5 November 2010
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Officer history (28 former)
11 May 2026
Appointed Burt, Rajvinder as Director
11 May 2026
Resigned Vaghela, Sandip Hasmukh as Director
10 February 2026
Appointed Bond, Josh Callum as Director
10 February 2026
Resigned Acutt, Bryan Michael as Director
2 May 2024
Appointed Dakpoe, Prince Yao as Director
2 May 2024
Resigned Cavill, John Ivor as Director
29 April 2020
Resigned Wake, Michael Geoffrey as Director
29 April 2020
Appointed Daniels, Mark Christopher as Director
20 March 2020
Resigned Strothers, Russell Andrew as Director
20 March 2020
Appointed Vaghela, Sandip Hasmukh as Director
29 November 2019
Appointed Strothers, Russell Andrew as Director
29 November 2019
Resigned Day, Michael Robert as Director
28 January 2019
Resigned Holl, Anthony Paul as Director
28 January 2019
Appointed Wake, Michael Geoffrey as Director
26 March 2018
Appointed Day, Michael Robert as Director
26 March 2018
Resigned Ireton, John Anthony as Director
23 May 2016
Resigned Gilbert, Philip David John as Director
23 May 2016
Appointed Holl, Anthony Paul as Director
2 March 2016
Resigned Biif Corporate Services Limited as Corporate Director
2 March 2016
Appointed Acutt, Bryan Michael as Director
16 February 2015
Appointed Gilbert, Philip David John as Director
31 October 2014
Resigned Sherrard, Mark Hayton as Director
1 August 2014
Resigned Wynne-Simmons, Benedict James as Director
1 August 2014
Appointed Biif Corporate Services Limited as Corporate Director
23 January 2013
Appointed Ireton, John Anthony as Director
23 January 2013
Resigned Woodhead, Michael Paul as Director
21 June 2012
Appointed Wynne-Simmons, Benedict James as Director
30 January 2012
Appointed Sherrard, Mark Hayton as Director
13 September 2011
Resigned Basche, Peter as Director
5 November 2010
Appointed Basche, Peter as Director
5 November 2010
Resigned Dunn, Gregory Macgill as Secretary
5 November 2010
Appointed Infrastructure Managers Limited as Corporate Secretary
5 November 2010
Resigned Morgan, David Alan as Director
5 March 2010
Appointed Cavill, John Ivor as Director
5 March 2010
Resigned Christakis, Tassos as Director
29 October 2009
Appointed Woodhead, Michael Paul as Director
29 October 2009
Resigned Baker, Martin as Director
2 June 2009
Resigned Watson, Andrew Graham Becket as Director
29 May 2009
Appointed Christakis, Tassos as Director
1 November 2008
Appointed Watson, Andrew Graham Becket as Director
30 October 2008
Resigned Bruce, Andrew David as Director
8 August 2008
Resigned Oulton, Richard John as Director
8 August 2008
Resigned Northwood, Paul David as Director
8 August 2008
Appointed Morgan, David Alan as Director
8 August 2008
Appointed Dunn, Gregory Macgill as Secretary
8 August 2008
Resigned Northwood, Paul David as Secretary
8 August 2008
Appointed Baker, Martin as Director
15 January 2008
Appointed Bruce, Andrew David as Director
15 January 2008
Resigned Elliot, John Christian as Director
3 October 2003
Appointed Oulton, Richard John as Director
10 September 2003
Resigned Chudley, Bernard as Director
31 March 2003
Appointed Northwood, Paul David as Director
31 March 2003
Appointed Northwood, Paul David as Secretary
31 March 2003
Appointed Chudley, Bernard as Director
31 March 2003
Appointed Elliot, John Christian as Director
31 March 2003
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
31 March 2003
Resigned Dla Nominees Limited as Corporate Nominee Director
31 March 2003
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
14 January 2003
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
14 January 2003
Appointed Dla Nominees Limited as Corporate Nominee Director
14 January 2003
Appointed Dla Secretarial Services 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 04594160

Group structure 16 companies

Ownership group derived from the Companies House PSC register

E.On UK Holding Company Limited
E.On UK Limited Owns 75–100% of shares
CHN Electrical Services Limited Owns 75–100% of shares
CHN Group Ltd Owns 75–100% of shares
CHN Special Projects Limited Owns 75–100% of shares
E.On Drive Solutions UK Limited Owns 75–100% of shares
E.On UK Eis Holdings Limited Owns 75–100% of shares
E.On UK Energy Services Limited Owns 75–100% of shares
E.On UK Network Assets Limited Owns 75–100% of shares
E.On UK Property Services Limited Owns 75–100% of shares
Eco2 Solutions Group Limited Owns 75–100% of shares
Eco2 Energy Limited Owns 75–100% of shares
Eco2 Solar Limited Owns 75–100% of shares
Hams Hall Management Company Limited Owns 25–50% of shares
Lighting for Staffordshire Holdings Limited Owns 50–75% of shares
Lighting for Staffordshire Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£725,944
Profit Before Tax
£354,542
Current Ratio
1.2x
Return on Equity
27%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £1,311,048 £1,526,386 £976,253
Balance sheet detail
202520242023
Current Assets£6,942,737£4,290,019£4,957,317
Debtors£4,328,320
Cash£725,944£918,494£628,997
Creditors (< 1 year)£5,966,484£2,763,633£3,289,592
Creditors (> 1 year)£0£356,677
Net Current Assets£976,253£1,526,386£1,667,725
Net Assets£1,526,386£1,311,048
Shareholder Funds£976,253£1,526,386£1,311,048
Turnover£12,735,670
Cost of Sales£9,911,555£10,146,390£11,831,270
Admin Expenses£592,825£574,481£534,829
Profit Before Tax£354,542£350,672£599,462
Tax£88,636£86,728£141,046
Profit for Period£265,906£263,944£458,416

Filings 126

DateDescriptionMade Up ToPagesPDF
22 June 2026Full accounts31 December 2025
9 June 2026Change of details for a person with significant control
9 June 2026Registered office address changed
21 May 2026Appointment of a director
11 May 2026Termination of appointment of a director
Show all 126 filings

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