Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
TSL Lighting Limited
- Incorporated
- 19 December 2007 (18 years)
- Previously known as
- Technical Support Lab Limited (until 11 November 2014)TSL Lighting Ltd (until 2 September 2014)Tamplins Stage Lighting Limited (until 15 January 2014)Earlier: Tamplin Stage Lighting LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Technical testing and analysis (71200) Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)Support activities to performing arts (90020)
- Directors
- Loren Michael CoxDominic Robert Sheerman
- Owned by
- Samuel David Tamplin
- Accounts type
- Group
- Region
- South East
- Address
- Gateway HouseBilton RoadBasingstokeRG24 8LJ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Hunt, Janet
Secretary · Appointed 21 May 2021
Cox, Loren Michael
Director · Appointed 22 October 2018
British
Born August 1978 (48)
Sheerman, Dominic Robert
Director · Appointed 22 October 2018
British
Born June 1968 (58)
Director · Appointed 19 December 2007
Also at Hove Park Tanning Ltd, Point Source Productions Limited, Blinding Light Limited (proposed for strike-off)
British
Born October 1986 (40)
Officer history (8 former)
21 May 2021
Appointed Hunt, Janet as Secretary
20 February 2020
Resigned Tamplin, Zoe Rachel as Secretary
22 October 2018
Appointed Cox, Loren Michael as Director
22 October 2018
Appointed Sheerman, Dominic Robert as Director
22 October 2018
Appointed Tamplin, Zoe Rachel as Secretary
22 October 2018
29 April 2017
29 April 2017
30 December 2015
Resigned Tamplin, Zoe as Secretary
1 September 2014
1 September 2014
1 September 2014
29 January 2013
Appointed Tamplin, Zoe as Secretary
29 January 2013
Resigned Payne, Audrey as Secretary
13 July 2010
Appointed Payne, Audrey as Secretary
13 July 2010
13 July 2010
Resigned Tamplin, David as Director
19 December 2007
19 December 2007
19 December 2007
Appointed Tamplin, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1986 (40)
Holdings 2
Companies where TSL Lighting Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Former controllers (3)
26 September 2024
Ceased Samuel David Tamplin — Owns 75–100% of shares
22 October 2018
29 April 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,165,721
- Profit
- £828,116
- Employees
- 75
- Current Ratio
- 1.4x
Trend
Cash
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,676,952 | £6,149,787 | £6,090,301 | £4,530,474 | £3,908,572 |
| Current Assets | £2,389,770 | £2,341,029 | £2,305,455 | £1,903,889 | £1,394,135 |
| Debtors | £826,330 | £807,903 | £1,163,988 | £679,241 | £175,496 |
| Cash | £1,165,721 | £1,261,398 | £888,892 | £1,079,727 | £1,156,504 |
| Creditors (< 1 year) | £1,768,359 | £1,798,912 | £2,285,295 | £2,153,886 | £1,152,024 |
| Creditors (> 1 year) | £1,416,235 | ||||
| Net Current Assets | £621,411 | (£249,997) | £242,111 | ||
| Net Assets | £4,777,370 | £3,898,952 | £2,029,018 | £1,476,588 | |
| Shareholder Funds | £4,777,370 | £3,898,952 | £2,029,018 | £1,476,588 | |
| Turnover | £6,838,504 | ||||
| Cost of Sales | £3,324,698 | ||||
| Gross Profit | £3,513,806 | ||||
| Admin Expenses | £3,105,406 | ||||
| Staff Costs | £2,815,712 | £2,788,646 | £2,187,836 | £1,433,713 | |
| Operating Profit | £1,234,354 | ||||
| Profit Before Tax | £970,569 | ||||
| Tax | £312,062 | £261,945 | £241,017 | £379,121 | (£69,908) |
| Profit for Period | £828,116 | £954,138 | £1,950,838 | £591,448 | (£940,524) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2025 | Register(s) moved to registered office address | |||
| 29 September 2025 | Register inspection address has been changed | |||
| 29 September 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 25 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 13 May 2025 | Registered office address changed |
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