Lightbulbs Direct Limited

Active04678891 Private limited company
Incorporated
26 February 2003 (23 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Small
Region
Yorkshire
Address
Unit 2 Marrtree Business Park
Bowling Back Lane
Bradford
BD4 8QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born January 1986 (40)
Hodgson, David William
Secretary · Appointed 31 July 2025
Director · Appointed 29 July 2025
British
Born February 1966 (60)
Officer history (13 former)
1 June 2026
Appointed Johnson, Martin Karl as Director
1 December 2025
Resigned Appleton, Jonathan David George as Director
31 July 2025
Appointed Hodgson, David William as Secretary
29 July 2025
Appointed Richardson, David Conway as Director
29 July 2025
Resigned Cicero, Jason Luis Ricardo as Director
21 August 2024
Appointed Appleton, Jonathan David George as Director
30 September 2022
Resigned Will, Andrew Charles as Director
23 August 2019
Resigned Shields, John David as Director
19 August 2019
Appointed Will, Andrew Charles as Director
17 June 2019
Appointed Cicero, Jason Luis Ricardo as Director
19 December 2018
Resigned Hutchings, Cassie Olivia as Director
19 December 2018
Appointed Shields, John David as Director
28 June 2018
Resigned Kitching, Adrian Philip as Director
1 October 2016
Resigned Gwyer, David Paul as Director
1 October 2016
Appointed Kitching, Adrian Philip as Director
12 December 2014
Appointed Hutchings, Cassie Olivia as Director
23 September 2014
Resigned Hiscoe, Andrew as Director
23 September 2014
Appointed Gwyer, David Paul as Director
17 October 2011
Resigned Brown, Stephen as Secretary
1 March 2011
Appointed Brown, Stephen as Secretary
1 March 2010
Appointed Hiscoe, Andrew as Director
1 March 2010
Resigned Hudgell, Gillian Anne as Secretary
1 March 2010
Resigned Hudgell, Patrick Anthony as Director
26 February 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 February 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 February 2003
Appointed Company Directors Limited as Corporate Nominee Director
26 February 2003
Resigned Company Directors Limited as Corporate Nominee Director
26 February 2003
Appointed Hudgell, Gillian Anne as Secretary
26 February 2003
Appointed Hudgell, Patrick Anthony as 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
Uk Limited Company
Reg. no. 07200539

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Adm Pressings (Holdings) Limited Owns 75–100% of shares
Adm Pressings Limited Owns 75–100% of shares
Dent Steel Holdings Limited Owns 75–100% of shares
GCH Systems & Technology Limited Owns 75–100% of shares
GCH Trading Company 067 Ltd Owns 75–100% of shares
HK Timbers Limited Owns 75–100% of shares
Lightbulbs Direct Limited This company Owns 75–100% of shares
Newspace Containers Limited Owns 75–100% of shares (as a firm)
Stackright North West Limited Owns 75–100% of shares
Stackright Ltd Owns 75–100% of shares
Sycamore Lighting Limited Owns 75–100% of shares
Thurston Group Estates 2025 Limited Owns 75–100% of shares
Thurston Group Limited Owns 75–100% of shares
Alsim System Building Limited Proposed for strike-offOwns 75–100% of shares
Storplan Racking Limited Owns 75–100% of shares
Unitruck Ltd Owns 75–100% of shares
Whiteline (Group) Ltd Owns 75–100% of shares
Whiteline Manufacturing Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£257,210
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2023 2024 2025 £361,437 £356,686 £316,982 £291,238 £339,578
Balance sheet detail
20252024202320222021
Fixed Assets£0£447£4,586£17,031
Current Assets£560,738£451,305£446,583£471,591£524,962
Debtors£303,528£286,617£287,342£285,029£280,487
Cash£257,210£164,688£159,241£186,562£244,475
Creditors (< 1 year)£235,705£160,067£130,048£119,491£178,790
Net Current Assets£325,033£291,238£316,535£352,100£346,172
Net Assets£356,686£361,437
Shareholder Funds£339,578£291,238£316,982£356,686£361,437

Turnover£1,684,310
Cost of Sales£820,225
Gross Profit£864,085
Admin Expenses£412,334
Operating Profit(£11,986)
Profit Before Tax(£11,986)
Tax(£7,235)
Profit for Period(£4,751)

Filings

Filing history not loaded yet. See it on Companies House

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