Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Architainment Lighting Limited
- Incorporated
- 18 June 2003 (23 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Hector Manuel Machado CarreonLee Paul ShieldsAmanda Elizabeth Freeman
- Owned by
- Nicholas Michael Paul Tolkien
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Roundwood House134 - 136 Lane End RoadHigh WycombeHP12 4HX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Machado Carreon, Hector Manuel
Director · Appointed 27 January 2025
British,Mexican
Born August 1976 (50)
Shields, Lee Paul
Director · Appointed 27 January 2025
British
Born July 1973 (53)
Freeman, Amanda Elizabeth
Director · Appointed 31 December 2015
British
Born January 1982 (44)
Gamble, Neil John
Director · Appointed 31 December 2015
British
Born March 1965 (61)
Secretary · Appointed 15 December 2004
British
Director · Appointed 18 June 2003
British
Born November 1964
Officer history (4 former)
27 January 2025
Appointed Machado Carreon, Hector Manuel as Director
27 January 2025
Appointed Shields, Lee Paul as Director
31 December 2015
Appointed Freeman, Amanda Elizabeth as Director
31 December 2015
Appointed Gamble, Neil John as Director
31 December 2015
1 September 2005
15 December 2004
15 December 2004
18 June 2003
18 June 2003
18 June 2003
18 June 2003
18 June 2003
18 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1964
Former controllers (1)
15 January 2024
Ceased Stephanie Tolkien — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £690,452
- Cash
- £459,439
- Employees
- 21
- Debt Ratio
- 59%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £288,617 | £291,248 | £122,758 | ||
| Current Assets | £1,413,106 | £1,268,495 | £1,607,076 | £1,721,200 | £2,106,325 |
| Debtors | £673,005 | £984,165 | £651,383 | £820,635 | £1,317,684 |
| Cash | £459,439 | £39,414 | £756,717 | £724,505 | £541,108 |
| Creditors (< 1 year) | £959,814 | £740,411 | £476,936 | £567,203 | £1,141,409 |
| Creditors (> 1 year) | £51,457 | £98,429 | |||
| Net Current Assets | £453,292 | £528,084 | £1,130,140 | £1,153,997 | £964,916 |
| Net Assets | £690,452 | £720,903 | £1,192,370 | £1,243,191 | £1,087,674 |
| Shareholder Funds | £690,452 | £720,903 | £1,192,370 | £1,243,191 | £1,087,674 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Memorandum and Articles of Association | |||
| 6 July 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 9 July 2025 | Total exemption full accounts | 30 December 2024 | ||
| 25 June 2025 | Confirmation statement with no updates | 22 June 2025 | ||
| 29 January 2025 | Appointment of a director |
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