Stainton Lighting Design Services Limited

Active05975413 Private limited company

What Stainton Lighting Design Services say about themselves

“in lighting and electrical design covering all aspects of exterior lighting and communications”

— from staintonlds.co.uk
Incorporated
23 October 2006 (20 years)
Industry
Installation of industrial machinery and equipment (33200)
Directors
Owned by
Anthony Smith
Accounts type
Total exemption full
Region
North East
Address
Billingham Reach Ind Est
Haverton Hill
Billingham
TS23 1PX

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2006
British
Born June 1973 (53)
Officer history (4 former)
15 January 2026
Resigned Smith, Anthony as Secretary
17 April 2023
Resigned Curtis, Michael as Director
31 October 2006
Appointed Smith, Anthony as Director
31 October 2006
Appointed Curtis, Michael as Director
31 October 2006
Appointed Smith, Anthony as Secretary
24 October 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 October 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
23 October 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 October 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1973 (53)
Former controllers (1)
17 April 2023
Ceased Micheal Curtis — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£689,555
Cash
£548,614
Employees
20
Debt Ratio
31%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £222,847 £294,910 £410,307 £383,265 £500,430 £689,555
Balance sheet detail
202520242023202220212020
Fixed Assets£227,543£111,592£96,252£85,435£114,028£88,997
Current Assets£768,116£819,449£571,997£578,211£461,619£399,256
Debtors£133,178£221,359£295,531£142,447£78,778
Cash£548,614£531,590£186,959£271,929£223,181£189,278
Creditors (< 1 year)£208,692£213,379£254,386
Creditors (> 1 year)£33,706£49,999£5,585
Net Current Assets£477,891£420,689£324,152£369,519£248,240£144,870
Net Assets£689,555£500,430£383,265£410,307£294,910£222,847
Shareholder Funds£294,910£222,847

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates23 October 2026
15 January 2026Termination of appointment of a secretary
10 November 2025Confirmation statement with no updates23 October 2025
31 October 2025Total exemption full accounts31 January 2025
31 January 2025Total exemption full accounts31 January 2024
Show all recent filings

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