Lights4fun Limited

Active06232073 Private limited company
Incorporated
30 April 2007 (19 years)
Previously known as
Lights4 Fun Limited (until 15 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Full
Region
Yorkshire
Address
The Hamlet
Hornbeam Park
Harrogate
HG2 8RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
14
Outstanding
12
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2026
British
Born May 1977 (49)
Director · Appointed 20 February 2026
British
Born November 1986
Director · Appointed 10 November 2020
British
Born February 1990 (36)
Officer history (14 former)
3 May 2026
Appointed Wasley, Mark James as Director
3 May 2026
Resigned Favell, Gary Alan as Director
20 February 2026
Appointed Harrison, Peter David as Director
22 December 2025
Resigned Wasley, Mark James as Director
6 December 2025
Resigned Hammond, John Samuel as Director
20 February 2025
Appointed Wasley, Mark James as Director
17 January 2025
Resigned Marshall, Robert Gavin as Director
22 April 2024
Appointed Marshall, Robert Gavin as Director
6 April 2023
Resigned Eblett, Kieran James as Director
13 March 2023
Appointed Favell, Gary Alan as Director
15 December 2022
Resigned Boughan, Amman Adam Singh as Director
1 December 2022
Appointed Hammond, John Samuel as Director
19 October 2021
Resigned Norton, Simon Natal as Director
20 May 2021
Resigned Parrish, Catherine Susan as Secretary
1 April 2021
Appointed Boughan, Amman Adam Singh as Director
10 November 2020
Appointed Marchant, Charlotte as Director
10 November 2020
Resigned Naughton, Timothy John as Director
10 November 2020
Resigned Naughton, Joanne as Director
13 March 2020
Appointed Parrish, Catherine Susan as Secretary
13 March 2020
Appointed Norton, Simon Natal as Director
10 April 2019
Appointed Eblett, Kieran James as Director
25 March 2019
Resigned Naughton, Matthew James as Secretary
25 March 2019
Resigned Naughton, Matthew James as Director
1 January 2010
Appointed Naughton, Joanne as Director
30 April 2007
Resigned York Place Company Secretaries Limited as Corporate Secretary
30 April 2007
Appointed York Place Company Nominees Limited as Corporate Nominee Director
30 April 2007
Resigned York Place Company Nominees Limited as Corporate Nominee Director
30 April 2007
Appointed Naughton, Matthew James as Secretary
30 April 2007
Appointed York Place Company Secretaries Limited as Corporate Secretary
30 April 2007
Appointed Naughton, Matthew James as Director
30 April 2007
Appointed Naughton, Timothy John as Director

Ownership 1 active

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

Corporate entity · Notified 10 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12970476
Former controllers (2)
10 November 2020
Ceased Joanne Naughton — Owns 25–50% of shares
10 November 2020
Ceased Timothy John Naughton — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Project Rainbow Bidco Limited Owns 75–100% of shares
Lights4fun Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£6,275,365
Cash
£5,422,426
Turnover
£39,196,589
Profit Before Tax
£324,718
Employees
35
Debt Ratio
57%
Current Ratio
1.7x
Profit Margin
1%
Return on Equity
5%

Trend

Turnover
£0 £20.0M £40.0M 2021 2023 2024 2025 £26,480,201 £23,703,824 £23,470,657 £39,196,589
Balance sheet detail
202520242023202120202019
Fixed Assets£574,071£397,705£292,824£247,642£265,468£226,502
Current Assets£13,852,550£11,617,494£10,091,483£16,548,749£9,675,773£6,238,153
Cash£5,422,426£966,773£459,534£4,149,727£2,627,289£575,919
Creditors (< 1 year)£8,151,256£6,052,531£3,838,445£5,249,295£1,365,750£837,866
Net Current Assets£5,701,294£5,564,963£6,253,038£11,299,454£8,310,023£5,400,287
Net Assets£6,275,365£5,962,668£6,545,862£11,514,768£8,540,214£5,606,458
Shareholder Funds£6,275,365£5,962,668£6,545,862£11,514,768£8,540,214£5,606,458

Turnover£39,196,589£23,470,657£23,703,824£26,480,201
Cost of Sales£31,903,778£18,277,128£20,582,254£16,606,707
Gross Profit£7,292,811£5,193,529£3,121,570£9,873,494
Admin Expenses£5,409,377£5,074,334£5,126,383£4,396,203
Staff Costs£2,479,895£2,644,981£2,534,197£2,505,289£1,863,551£1,794,009
Operating Profit£336,189(£559,935)(£4,055,393)£3,107,071
Profit Before Tax£324,718(£559,794)(£4,121,883)£3,106,911
Tax£12,021£23,400(£617,850)£330,892
Profit for Period£312,697(£583,194)(£3,504,033)£2,776,019£2,933,756£1,042,312

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Full accounts31 December 2025
14 May 2026Appointment of a director2
14 May 2026Termination of appointment of a director1
30 April 2026Confirmation statement with no updates30 April 20263
27 March 2026Previous accounting period extended1
Show all recent filings

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