Light Control Systems (UK) Limited

Active05344017 Private limited company
Incorporated
27 January 2005 (21 years)
Industry
Other building completion and finishing (43390)
Owned by
Mark Stuart Grimshaw
Accounts type
Total exemption full
Region
Wales
Address
Solar Sunshades Limited
North
Road
Bridgend Industrial
Estate, Bridgend
CF31 3TP

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2019
British
Born November 1991
Director · Appointed 1 March 2005
British
Born March 1964 (62)
Huw, Davies
Director · Appointed 1 February 2005
British
Born February 1962 (64)
Officer history (7 former)
4 June 2020
Resigned Leck, Arthur Brian as Secretary
4 June 2020
Resigned Leck, Arthur Brian as Director
10 July 2019
Resigned Cooke, Colin Ivor as Director
10 July 2019
Appointed Davies, Brett as Director
26 January 2007
Resigned Bunce, Neil Denis as Director
10 April 2006
Resigned Nelson, Damian John as Director
1 March 2005
Appointed Grimshaw, Mark Stuart as Director
1 March 2005
Appointed Bunce, Neil Denis as Director
1 March 2005
Appointed Nelson, Damian John as Director
15 February 2005
Resigned Berith (Secretaries) Limited as Corporate Secretary
15 February 2005
Resigned Berith (Nominees) Limited as Corporate Director
1 February 2005
Appointed Cooke, Colin Ivor as Director
1 February 2005
Appointed Leck, Arthur Brian as Secretary
1 February 2005
Appointed Huw, Davies as Director
1 February 2005
Appointed Leck, Arthur Brian as Director
27 January 2005
Appointed Berith (Secretaries) Limited as Corporate Secretary
27 January 2005
Appointed Berith (Nominees) Limited as Corporate Director

Ownership 2 active

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

Huw Davies
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1964 (62)
Former controllers (1)
10 July 2019
Ceased Colin Ivor Cooke — Has significant influence or control

Financials

Net Assets
£254,726
Cash
£147,697
Employees
10
Debt Ratio
61%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £207,815 £219,636 £184,096 £192,680 £186,454 £254,726
Balance sheet detail
202420232022202120202019
Fixed Assets£110,048£45,642£64,439£58,342£31,682£45,931
Current Assets£546,551£487,300£463,209£432,350£493,187£412,602
Debtors£366,588£281,389£273,030£234,548£177,062£219,338
Cash£147,697£133,327£166,905£169,519£287,400£182,281
Creditors (< 1 year)£277,207£251,287£194,955£151,942£247,628£228,228
Creditors (> 1 year)£97,154£83,791£123,903£143,569£51,981£14,246
Net Current Assets£269,344£236,013£268,254£280,408£245,559£184,374
Net Assets£254,726£186,454£192,680£184,096£219,636£207,815
Shareholder Funds£254,726£186,454£192,680£184,096£219,636£207,815

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 December 2025
24 March 2026Confirmation statement with updates27 January 2026
22 August 2025Total exemption full accounts31 December 2024
5 February 2025Confirmation statement with updates27 January 2025
17 December 2024Registered office address changed
Show all recent filings

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