Illuminations of Camberley Limited

Active05094975 Private limited company
Incorporated
5 April 2004 (22 years)
Industry
Retail sale of electrical household appliances in specialised stores (47540)
Directors
Andrew Antonio Samuel Elliott
Owned by
Andrew Antonio Samuel Elliott
Accounts type
Unaudited abridged
Region
South East
Address
Bassett House
5 Southwell Park Road
Camberley
GU15 3PU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Elliott, Andrew Antonio Samuel
Director · Appointed 16 January 2017
British
Born December 1968 (57)
Officer history (9 former)
21 February 2025
Resigned Herd, Tina Mary as Director
21 February 2025
Resigned Herd, John Arthur Alexander as Director
21 February 2025
Resigned Herd, Tina Mary as Secretary
16 January 2017
Resigned Neild, Christopher David as Director
16 January 2017
Appointed Elliott, Andrew Antonio Samuel as Director
16 January 2017
Appointed Herd, Tina Mary as Secretary
16 January 2017
Resigned Neild, Christopher David as Secretary
16 January 2017
Appointed Herd, Tina Mary as Director
28 January 2015
Resigned Pope, Alice as Secretary
28 January 2015
Appointed Neild, Christopher David as Director
28 January 2015
Resigned Pope, Alice as Director
28 January 2015
Appointed Neild, Christopher David as Secretary
6 April 2004
Appointed Pope, Alice as Secretary
6 April 2004
Appointed Pope, Alice as Director
6 April 2004
Appointed Herd, John Arthur Alexander as Director
5 April 2004
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
5 April 2004
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
5 April 2004
Appointed Rwl Directors Limited as Corporate Director
5 April 2004
Resigned Rwl Directors Limited as Corporate Director

Ownership 1 active

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

Andrew Antonio Samuel Elliott
Individual · Notified 10 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1968 (57)
Former controllers (1)
21 February 2025
Ceased John Arthur Alexander Herd — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£7,613
Cash
£5,325
Employees
4
Debt Ratio
92%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £59,456 £65,924 £58,650 £47,781 £24,152 £7,613
Balance sheet detail
2025202420232022202120202019
Fixed Assets£220£440£660£880£1,261£1,737£2,230
Current Assets£94,691£103,523£135,570£147,610£186,441£126,323£96,741
Debtors£3,866£3,126£1,441£12,226£12,462£4,507£10,205
Cash£5,325£9,163£30,476£55,387£103,185£60,860£17,926
Creditors (< 1 year)£41,906
Creditors (> 1 year)£24,286£24,286£29,167£49,064£50,000
Net Current Assets£31,679£47,998£76,288£96,937£113,727£107,719£54,835
Net Assets£7,613£24,152£47,781£58,650£65,924£59,456
Shareholder Funds£57,065

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Unaudited abridged accounts30 June 2025
16 March 2026Confirmation statement with no updates5 March 2026
28 March 2025Unaudited abridged accounts30 June 2024
5 March 2025Termination of appointment of a secretary
5 March 2025Termination of appointment of a director
Show all recent filings

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