Hector Finch Lighting Limited

Active04747926 Private limited company
Incorporated
29 April 2003 (23 years)
Industry
Manufacture of electric lighting equipment (27400)
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Accounts type
Total exemption full
Region
West Midlands
Address
The Courtyard
19 High Street
Pershore
WR10 1AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Drake, Lisa Claire
Secretary · Appointed 1 September 2023
Director · Appointed 29 April 2003
British
Born July 1962 (64)
Director · Appointed 29 April 2003
British
Born December 1966 (59)
Officer history (4 former)
1 September 2023
Appointed Drake, Lisa Claire as Secretary
11 August 2014
Resigned Sutton, David as Secretary
1 May 2011
Appointed Sutton, David as Secretary
29 January 2009
Resigned Sutton, David Arthur as Secretary
29 April 2003
Appointed Finch, Emma as Director
29 April 2003
Appointed Finch, Hector John as Director
29 April 2003
Appointed Online Corporate Secretaries Limited as Corporate Secretary
29 April 2003
Resigned Online Corporate Secretaries Limited as Corporate Secretary
29 April 2003
Appointed Online Nominees Limited as Corporate Director
29 April 2003
Resigned Online Nominees Limited as Corporate Director
29 April 2003
Appointed Sutton, David Arthur as Secretary

Ownership 1 active

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

Corporate entity · Notified 24 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10732275
Former controllers (2)
24 May 2017
Ceased Emma Margaret Finch — Owns 25–50% of shares
24 May 2017
Ceased Hector John Finch — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hector Finch Lighting Limited This company Owns 75–100% of shares
Hector Finch Property Limited Owns 75–100% of shares

Financials

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

Net Assets
£2,544,819
Cash
£1,947,857
Employees
40
Debt Ratio
51%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £757,610 £1,032,259 £1,391,677 £1,740,427 £2,091,110 £2,544,819
Balance sheet detail
202520242023202220212020
Fixed Assets£712,578£748,076£545,762£389,885£279,037£186,075
Current Assets£4,508,925£3,550,826£3,470,840£3,066,608£2,329,310£1,638,997
Debtors£1,641,683£1,184,475£975,137£955,687£611,027£551,519
Cash£1,947,857£1,453,913£1,603,409£1,325,041£1,067,184£495,825
Creditors (< 1 year)£2,508,670£2,033,245£2,209,044£2,027,160£1,528,448£1,048,737
Creditors (> 1 year)£0£3,485£9,459
Net Current Assets£2,000,255£1,517,581£1,261,796£1,039,448£800,862£590,260
Net Assets£2,544,819£2,091,110£1,740,427£1,391,677£1,032,259£757,610
Shareholder Funds£2,544,819£2,091,110£1,740,427£1,391,677£1,032,259£757,610

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates17 March 2026
29 December 2025Total exemption full accounts31 March 2025
25 April 2025Confirmation statement with updates17 March 2025
21 December 2024Total exemption full accounts31 March 2024
21 March 2024Confirmation statement with updates17 March 2024
Show all recent filings

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