Ibl Lighting Ltd

Active06403126 Private limited company
Incorporated
18 October 2007 (19 years)
Previously known as
China Trading & Logistics Limited (until 24 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
East Midlands
Address
Brooklands House Wellingborough Road
Sywell
Northampton
NN6 0BT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
Irish
Born December 1967 (58)
Director · Appointed 1 December 2025
British
Born March 1967 (59)
Officer history (6 former)
1 December 2025
Resigned Smith, Alistair David Nigel as Director
1 December 2025
Resigned Smith, Alistair David Nigel as Secretary
1 December 2025
Resigned Lamport, Gavin William as Director
1 December 2025
Resigned Murphy, June as Director
1 December 2025
Appointed Williams, Guy Hampson as Director
1 December 2025
Appointed Conifrey, Diarmuid Brendan as Director
1 April 2025
Appointed Lamport, Gavin William as Director
1 April 2025
Appointed Murphy, June as Director
19 October 2007
Appointed Smith, Alistair David Nigel as Director
19 October 2007
Appointed Smith, Alistair David Nigel as Secretary
19 October 2007
Resigned Forbes Nominees Limited as Corporate Director
19 October 2007
Resigned Forbes Secretaries Limited as Corporate Secretary
18 October 2007
Appointed Forbes Nominees Limited as Corporate Director
18 October 2007
Appointed Forbes Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13129886
Former controllers (4)
1 December 2025
Ceased Michael Francis Baker — Owns 25–50% of shares
1 December 2025
Ceased Simon John Weller — Owns 25–50% of shares
1 December 2025
Ceased Andrew Hugh Penfold — Owns 25–50% of shares
18 October 2019
Ceased Alistair David Nigel Smith — Owns 25–50% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Luna Midco Limited Owns 75–100% of shares
Luna Bidco Limited Owns 75–100% of shares
Collingwood Group Limited Owns 75–100% of shares
Halers Lighting Limited Owns 75–100% of shares
Ibl Lighting Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£538,798)
Cash
£1,467
Debt Ratio
140%
Current Ratio
1.5x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£521,724) (£419,217) (£477,842) (£664,867) (£842,633) (£720,514) (£538,798)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£124,871£21,177£31,849£39,884£33,997£41,205£43,507
Current Assets£1,228,982£1,243,911£772,339£931,772£767,589£696,754£845,804
Debtors£707,311£714,535£408,733£445,397£476,536£415,655£437,395
Cash£1,467£20,532£178£999£948£164£540
Creditors (< 1 year)£830,276£890,375£647,437£719,124£636,056£521,014£634,488
Creditors (> 1 year)£1,095,227£999,384£917,399£643,372£636,162£776,547
Net Current Assets£166,607£353,536£124,902£212,648£131,533£175,740£211,316
Net Assets(£538,798)(£720,514)(£842,633)(£664,867)(£477,842)(£419,217)(£521,724)
Shareholder Funds(£538,798)(£720,514)(£842,633)(£664,867)(£477,842)(£419,217)(£521,724)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates18 October 2026

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