Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Theiscraft Lighting Controls Limited
- Incorporated
- 9 November 2004 (22 years)
- Previously known as
- Apex Automated Lighting Controls Limited (until 24 February 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Tiffany Claire Kate PykettJonathan William Theis
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 16 Riverside Industrial EstateDogflud WayFarnhamGU9 7UG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 November 2004
British
Born January 1962 (64)
Officer history (4 former)
4 November 2025
Resigned Pykett, Tiffany Claire Kate as Director
14 April 2022
Appointed Pykett, Tiffany Claire Kate as Director
11 February 2014
Resigned Jordon, Louise Kathleen as Secretary
16 November 2004
15 November 2004
15 November 2004
Appointed Jordon, Louise Kathleen as Secretary
15 November 2004
9 November 2004
9 November 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tiffany Claire Kate Pykett
Individual · Notified 7 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1962 (64)
Holdings 1
Companies where Theiscraft Lighting Controls Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £32,917
- Current Ratio
- 1.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £32,917 | £54,271 | £60,876 | ||
| Debtors | £0 | £22,223 | £46,777 | £1 | £1 |
| Cash | £32,917 | £32,048 | £14,099 | ||
| Creditors (< 1 year) | £22,121 | £49,072 | £60,474 | ||
| Net Current Assets | £10,796 | £5,199 | £402 | ||
| Shareholder Funds | £10,796 | £5,199 | £402 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2025 | Confirmation statement with updates | 9 November 2025 | ||
| 5 November 2025 | Termination of appointment of a director | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 1 August 2025 | Change of share class name or designation | |||
| 1 August 2025 | Particulars of variation of rights attached to shares |
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