Lightning Holdings Limited

Active05575061 Private limited company
Incorporated
27 September 2005 (21 years)
Industry
Construction of commercial buildings (41201)
Electrical installation (43210)
Owned by
Christopher John Tolfrey
Paul Simon Rhodes
Accounts type
Micro entity
Region
South East
Address
Unit 3 Copthorne Business Park
Dowlands Lane
Copthorne
RH10 3HX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tolfrey, Christpher John
Secretary · Appointed 1 October 2024
Director · Appointed 1 October 2024
British
Born June 1973 (53)
Director · Appointed 1 October 2024
British
Born February 1963 (63)
Officer history (6 former)
1 October 2024
Appointed Tolfrey, Christpher John as Secretary
1 October 2024
Appointed Rhodes, Paul Simon as Director
1 October 2024
Appointed Tolfrey, Christopher John as Director
1 October 2024
Resigned Thompson, Amanda as Director
1 October 2024
Resigned Thompson, Peter as Director
8 February 2017
Appointed Thompson, Amanda as Director
30 May 2013
Resigned Boggon, Richard William as Secretary
18 March 2010
Resigned Plowman, Stephen Peter as Secretary
1 November 2009
Appointed Boggon, Richard William as Secretary
27 September 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 September 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 September 2005
Appointed Company Directors Limited as Corporate Nominee Director
27 September 2005
Resigned Company Directors Limited as Corporate Nominee Director
27 September 2005
Appointed Plowman, Stephen Peter as Secretary
27 September 2005
Appointed Thompson, Peter as Director

Ownership 2 active

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

Individual · Notified 1 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1963 (63)
Individual · Notified 1 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1973 (53)

Holdings 1

Companies where Lightning Holdings Limited is registered as a person with significant control

Active
Former controllers (1)
1 October 2024
Ceased Peter Thompson — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
2
Current Ratio
0.2x

Trend

Shareholder Funds
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £1,079 £1,087 £12,856 £1,904 £381 £488 (£13,089)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£155£308£651£1,064£1,196£1,852£1,982
Current Assets£3,665£20,271£24,993£19,618£10,931£11,953£18,216
Creditors (< 1 year)£16,333£20,091£24,198£17,483£12,831£21,093£27,249
Net Current Assets(£12,668)£180£795£2,135£13,100£860£967
Shareholder Funds(£13,089)£488£381£1,904£12,856£1,087£1,079

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?