Constellation Lighting Limited

Active05054643 Private limited company
Incorporated
24 February 2004 (22 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Michael Douglas Dudley
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 1 Holbrook Rise
Holbrook Industrial Estate
Sheffield
S20 3FG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 August 2005
British
Director · Appointed 24 February 2004
British
Born August 1947 (79)
Director · Appointed 24 February 2004
British
Born August 1946 (80)
Officer history (1 former)
4 August 2005
Appointed Woodbridge, Craig Stuart as Secretary
4 August 2005
Resigned Dudley, Michael Douglas as Secretary
24 February 2004
Appointed Dudley, Michael Douglas as Director
24 February 2004
Appointed Fallon, Kevin Michael as Director
24 February 2004
Appointed Dudley, Michael Douglas as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1947 (79)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£104,008
Cash
£86,719
Current Ratio
2.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 2026 £153,851 £71,228 £89,289 £91,451 £142,457 £96,015 £104,008
Balance sheet detail
2026202520242023202220212020
Current Assets£164,966£147,820£175,885£130,837£128,864£117,397£244,465
Debtors£41,674£36,018£34,478£37,201£49,092£50,677£94,093
Cash£86,719£80,142£67,664£51,961£34,851£25,720£0
Creditors (< 1 year)£60,958£51,805£33,428£39,386£39,575£46,169£90,614
Net Current Assets£104,008£96,015£142,457£91,451£89,289£71,228£153,851
Net Assets£104,008£96,015£142,457£91,451£89,289£71,228£153,851
Shareholder Funds£91,451£89,289£71,228£153,851

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Total exemption full accounts31 March 2026
25 March 2026Confirmation statement with no updates24 February 2026
23 January 2026Total exemption full accounts31 March 2025
1 April 2025Confirmation statement with no updates24 February 2025
31 January 2025Total exemption full accounts31 March 2024
Show all recent filings

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