Website & contact details
- Website
Exterior Lighting Solutions (UK) Ltd
- Incorporated
- 9 November 2005 (21 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Votec HouseHambridge LaneNewburyRG14 5TN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Yu, Leo
Secretary · Appointed 1 April 2024
Director · Appointed 1 April 2024
British
Born February 1956 (70)
Director · Appointed 1 April 2024
British
Born June 1984 (42)
Officer history (6 former)
1 April 2024
Resigned Ridley, Philip Andrew as Director
1 April 2024
1 April 2024
1 April 2024
Appointed Yu, Leo as Secretary
1 April 2024
Resigned Hickman, Kris Martyn as Director
10 March 2020
Appointed Hickman, Kris Martyn as Director
10 March 2020
Appointed Ridley, Philip Andrew as Director
10 March 2020
Resigned Robinson, Robert as Director
10 March 2020
10 March 2020
19 June 2006
Appointed Robinson, Robert as Director
19 June 2006
Resigned Bland, Melanie Jane as Director
9 November 2005
Appointed Bland, Melanie Jane as Director
9 November 2005
9 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12484742
Former controllers (2)
1 April 2024
Ceased Kris Martyn Hickman — Has significant influence or control
1 April 2024
Ceased Philip Andrew Ridley — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,171,942
- Cash
- £0
- Profit
- £252,347
- Debt Ratio
- 0%
- Return on Equity
- 8%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £201,123 | £208,192 | £212,914 | £219,338 | £196,002 |
| Current Assets | £3,171,942 | £5,324,206 | £4,749,871 | £5,188,971 | £3,961,498 | £3,238,525 |
| Debtors | £3,171,942 | £3,577,414 | £3,631,256 | £1,626,461 | ||
| Cash | £0 | £1,570,976 | £1,476,404 | £205,342 | £1,494,025 | |
| Creditors (< 1 year) | £0 | £1,889,572 | £2,286,704 | £1,639,077 | £1,073,694 | |
| Net Current Assets | £3,171,942 | £3,333,575 | £2,861,884 | £2,902,267 | £2,322,421 | £2,164,831 |
| Net Assets | £3,171,942 | £3,529,595 | £3,061,661 | £3,108,881 | £2,536,159 | £2,354,918 |
| Shareholder Funds | £3,171,942 | £3,061,661 |
Filings
Filing history not loaded yet. See it on Companies House
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