Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Lights-On Consulting Limited
- Incorporated
- 13 April 2005 (21 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Gail Brenda OwenStephen James Brown
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 3 & 4 Pegasus House Pegasus CourtTachbrook ParkWarwickCV34 6LW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Owen, Gail Brenda
Director · Appointed 6 November 2025
British
Born June 1964 (62)
Director · Appointed 6 November 2025
British
Born October 1965 (61)
Brown, Stephen James
Director · Appointed 20 October 2023
British
Born May 1981 (45)
Officer history (3 former)
6 November 2025
Appointed Owen, Gail Brenda as Director
6 November 2025
31 July 2025
Resigned Owen, Gail Brenda as Director
31 July 2025
Resigned Owen, Gail Brenda as Secretary
31 July 2025
20 October 2023
Appointed Brown, Stephen James as Director
20 March 2017
Appointed Owen, Gail Brenda as Director
13 April 2005
Appointed Owen, Gail Brenda as Secretary
13 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15019986
Former controllers (2)
31 July 2025
20 October 2023
Ceased Gail Brenda Owen — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £318,129
- Cash
- £523,161
- Employees
- 5
- Debt Ratio
- 60%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,951 | £8,113 | £16,942 | £7,573 | £5,081 | £7,151 |
| Current Assets | £783,713 | £660,528 | £1,230,265 | £993,158 | £739,906 | £713,120 |
| Debtors | £260,552 | £377,738 | £319,457 | £212,281 | £246,760 | £299,903 |
| Cash | £523,161 | £282,790 | £910,808 | £780,877 | £493,146 | £413,217 |
| Creditors (< 1 year) | £469,297 | £539,278 | £287,069 | £263,607 | £222,549 | £267,971 |
| Net Current Assets | £314,416 | £121,250 | £943,196 | £729,551 | £517,357 | £445,149 |
| Net Assets | £318,129 | £127,417 | £957,106 | £735,997 | £521,847 | £452,008 |
| Shareholder Funds | £318,129 | £127,417 | £957,106 | £735,997 | £521,847 | £452,008 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Total exemption full accounts | 30 April 2026 | ||
| 6 May 2026 | Confirmation statement with updates | 13 April 2026 | ||
| 11 November 2025 | Appointment of a director | |||
| 11 November 2025 | Appointment of a director | |||
| 10 September 2025 | Change of share class name or designation |
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