Anglepoise Limited

Active05045384 Private limited company
Incorporated
16 February 2004 (22 years)
Industry
Manufacture of electric lighting equipment (27400)
Accounts type
Total exemption full
Region
South East
Address
Birch House Forest Road
Denmead
Waterlooville
PO7 6XP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2017
English
Born February 1979 (47)
Terry, Simon Robert Victor
Secretary · Appointed 15 March 2017
Director · Appointed 3 November 2004
British
Born May 1971 (55)
Officer history (10 former)
31 July 2024
Resigned Wakley, James Richard as Director
30 April 2024
Resigned Purnell, John Lawrence as Director
6 April 2018
Resigned Gilbert, Ashley as Director
1 December 2017
Appointed Wakley, James Richard as Director
1 September 2017
Appointed Wade, Adam as Director
15 March 2017
Resigned Sellwood, Richard John as Secretary
15 March 2017
Appointed Terry, Simon Robert Victor as Secretary
15 March 2017
Resigned Sellwood, Richard John as Director
6 May 2014
Appointed Gilbert, Ashley as Director
8 November 2013
Appointed Sellwood, Richard John as Secretary
8 November 2013
Resigned Chivers, Marie as Secretary
1 June 2013
Appointed Purnell, John Lawrence as Director
18 March 2011
Resigned Terry, John Victor as Director
1 January 2011
Appointed Sellwood, Richard John as Director
10 March 2006
Resigned Terry, Heather as Secretary
10 March 2006
Appointed Chivers, Marie as Secretary
3 November 2004
Appointed Terry, Simon Robert Victor as Director
3 November 2004
Appointed Terry, John Victor as Director
3 November 2004
Appointed Terry, Heather as Secretary
3 November 2004
Resigned Temple Secretarial Limited as Corporate Secretary
3 November 2004
Resigned Temple Direct Limited as Corporate Director
16 February 2004
Appointed Temple Secretarial Limited as Corporate Secretary
16 February 2004
Appointed Temple Direct Limited as Corporate 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
Limited Company
Reg. no. 01228089

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£706,955
Cash
£223,769
Employees
15
Debt Ratio
64%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £1,425,124 £1,596,596 £1,364,179 £720,588 £706,955
Balance sheet detail
202520242023202220212020
Fixed Assets£45,965£93,419£112,644£183,008£195,366£172,331
Current Assets£1,894,997£1,951,433£2,824,395£3,017,662£2,358,546£1,910,428
Debtors£1,062,910£921,747£956,698£554,363£545,560
Cash£223,769£160,797£179,175£548,950£999,021£264,762
Creditors (< 1 year)£1,234,007£1,218,907£1,263,053£1,299,113£826,964£898,957
Creditors (> 1 year)£0£7,407£96,296£185,185£301,824
Net Current Assets£660,990£732,526£1,561,342£1,718,549£1,531,582£1,011,471
Net Assets£706,955£720,588£1,364,179£1,596,596£1,425,124
Shareholder Funds£706,955£720,588£1,364,179£1,596,596£1,425,124£1,183,802

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates27 January 2026
30 January 2026Total exemption full accounts30 April 2025
4 February 2025Confirmation statement with no updates27 January 2025
17 December 2024Total exemption full accounts30 April 2024
31 July 2024Termination of appointment of a director
Show all recent filings

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