Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
The Lighting Shop Ltd
- Incorporated
- 20 March 2006 (20 years)
- Industry
- Other retail sale in non-specialised stores (47190)
- Directors
- Robert Douglas Wilson
- Owned by
- Robert Douglas Wilson
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 315 Bond Street(Newtown Road)NuneatonCV11 4BX
Officers 1 active
Officer details are public data from the Companies House register.
Wilson, Robert Douglas
Director · Appointed 21 March 2006
British
Born June 1973 (53)
Officer history (4 former)
7 April 2022
Resigned Wilson, Brian as Secretary
16 June 2011
Resigned Wilson, Brian Fairgrieve as Director
21 March 2006
Appointed Wilson, Robert Douglas as Director
21 March 2006
Appointed Wilson, Brian Fairgrieve as Director
21 March 2006
Appointed Wilson, Brian as Secretary
21 March 2006
21 March 2006
20 March 2006
20 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robert Douglas Wilson
Individual · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1973 (53)
Former controllers (2)
31 August 2022
Ceased Robert Douglas Wilson — Owns 25–50% of shares
7 April 2022
Ceased Brian Fairgrieve Wilson — Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£10,968)
- Cash
- £3,332
- Employees
- 2
- Current Ratio
- 24.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £29,382 | £41,312 | £70,048 | £71,970 | £35,302 | £49,535 | £25,485 |
| Debtors | £0 | £1,150 | £0 | ||||
| Cash | £3,332 | £2,852 | £3,148 | £24,970 | £5,677 | £21,535 | £485 |
| Creditors (< 1 year) | £1,206 | £30,788 | £19,561 | £2,209 | £1,070 | £0 | £624 |
| Creditors (> 1 year) | £39,144 | £23,858 | £43,071 | £59,503 | £26,057 | £32,227 | £18,540 |
| Net Current Assets | £28,176 | £10,524 | £50,487 | £69,761 | £34,232 | £49,535 | £24,861 |
| Net Assets | (£10,968) | (£13,334) | £7,416 | £10,258 | £8,175 | £17,308 | £6,321 |
| Shareholder Funds | £10,258 | £8,175 | £17,308 | £6,321 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 23 February 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 19 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 12 February 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 13 March 2025 | Total exemption full accounts | 30 June 2024 |
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