Dar Lighting Limited

Active05270864 Private limited company
Incorporated
27 October 2004 (22 years)
Previously known as
MC338 Limited (until 17 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Accounts type
Full
Region
South East
Address
C/o Dar Lighting
Wildmere Road
Banbury
OX16 3JZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Cosgrove-Mcguirk, Nicola Jane
Secretary · Appointed 30 September 2010
Director · Appointed 11 November 2004
British
Born June 1961 (65)
Officer history (5 former)
30 September 2010
Appointed Cosgrove-Mcguirk, Nicola Jane as Secretary
30 September 2010
Resigned Bulgarelli, Thomas Robert as Secretary
30 September 2010
Resigned Bulgarelli, Thomas Robert as Director
20 September 2007
Resigned Lyon, Richard Anthony as Director
5 February 2005
Appointed Lyon, Richard Anthony as Director
11 November 2004
Appointed Cosgrove Mcguirk, Nicola Jane as Director
11 November 2004
Appointed Bulgarelli, Thomas Robert as Secretary
11 November 2004
Appointed Bulgarelli, Thomas Robert as Director
11 November 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 November 2004
Resigned Instant Companies Limited as Corporate Nominee Director
27 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 October 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 07328014
Former controllers (1)
14 April 2023
Ceased Nicola Jane Mcguirk — Has significant influence or control

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Addison Trustees Limited Holds 25–50% of voting rights
Addison Group Holdings Limited Owns 75–100% of shares
Addison Project PLC Owns 75–100% of shares
Alan Paine Knitwear Limited Owns 75–100% of shares
Alissa Healthcare Holdings Limited Owns 75–100% of shares (as a trust)
Alissa Healthcare Research Limited Owns 75–100% of shares
Ardent Consulting Engineers Limited Owns 50–75% of shares (as a trust)
Black Tomato Ltd Owns 75–100% of shares
Blue Gem Holdings Limited Owns 75–100% of shares
Blue Gem Management Services Limited Owns 75–100% of shares
Blue Gem Corporate Services Limited Owns 75–100% of shares
Flexi Holdings Ltd Owns 75–100% of shares
Castlegate 624 Limited Owns 75–100% of shares
Dar Lighting Limited This company Owns 75–100% of shares
David Hunt Lighting Limited Owns 75–100% of shares
Lightahome Limited Owns 75–100% of shares
CCS Group Limited Owns 75–100% of shares (as a trust)
CCS Rail Limited Owns 75–100% of shares
Cleshar Contract Services Limited Owns 75–100% of shares
Pavehall CCS Limited Owns 25–50% of shares
GPX Engineering Ltd Owns 75–100% of shares
Chapman Ventilation Holdings Ltd Owns 75–100% of shares
Chapman Ventilation Group Limited Owns 75–100% of shares
Chapman Ventilation Limited Owns 75–100% of shares
Cornhill Bond Consulting Limited Owns 75–100% of shares
Marsden Holdco Limited Owns 75–100% of shares
Durkin and Sons Limited Has significant influence or control
G R Carr (Holdings) Limited Owns 75–100% of shares
G.R.Carr (Essex) Limited Owns 75–100% of shares
Group Metropolitan Limited Owns 75–100% of shares
Metropolitan Services Limited Owns 75–100% of shares
Hotcakes Limited Owns 75–100% of shares
Jamb Limited Owns 75–100% of shares

Financials

Net Assets
£6,979,965
Cash
£599,900
Turnover
£29,233,227
Profit Before Tax
£1,261,421
Employees
170
Debt Ratio
48%
Current Ratio
2.2x
Profit Margin
4%
Return on Equity
15%

Trend

Turnover
£0 £20.0M £40.0M 2022 2024 £33,662,000 £29,233,227
Balance sheet detail
20242022
Fixed Assets£1,665,161£3,557,000
Current Assets£11,780,251£15,144,000
Cash£599,900£2,601,000
Creditors (< 1 year)£5,263,739£5,319,000
Creditors (> 1 year)£2,009,000
Net Current Assets£6,516,512£9,825,000
Net Assets£6,979,965£10,410,000
Shareholder Funds£6,979,965£10,410,000

Turnover£29,233,227£33,662,000
Cost of Sales£15,446,268£21,016,000
Gross Profit£13,786,959£12,646,000
Admin Expenses£10,150,610£7,895,000
Staff Costs£6,789,691£6,458,000
Operating Profit£1,311,512£137,000
Profit Before Tax£1,261,421£75,000
Tax£183,302£301,000
Profit for Period£1,078,119(£226,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Registration of a charge
29 March 2026Full accounts30 June 2025
12 November 2025Confirmation statement with no updates12 November 2025
7 March 2025Full accounts30 June 2024
11 December 2024Confirmation statement with no updates28 November 2024
Show all recent filings

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