Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Ecolite Ltd
- Incorporated
- 5 March 2008 (18 years)
- Industry
- Electrical installation (43210)
- Directors
- Howard Brian James Stone
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 30 Nelson StreetLeicesterLE1 7BA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Stone, Howard Brian James
Secretary · Appointed 31 July 2019
Stone, Howard Brian James
Director · Appointed 31 March 2017
British
Born July 1977 (49)
Officer history (5 former)
6 April 2024
21 October 2021
Resigned Greaves, Richard John as Director
1 July 2020
Appointed Greaves, Richard John as Director
31 July 2019
Appointed Stone, Howard Brian James as Secretary
31 July 2019
Resigned Appleton, Jonathan David George as Secretary
31 July 2019
31 March 2017
Appointed Stone, Howard Brian James as Director
29 April 2016
Resigned Whitmore, Clive as Director
4 September 2008
Appointed Whitmore, Clive as Director
5 March 2008
Appointed Appleton, Jonathan David George as Secretary
5 March 2008
5 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08952410
Other holdings 1
Companies where Ecolite Ltd is registered as a person with significant control
Owns 50–75% of shares
Active
Former controllers (2)
30 September 2023
31 July 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Apollo Lighting Limited Owns 75–100% of shares
Ecolite Ltd This company Owns 75–100% of shares
Eco M&E Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £425,041
- Cash
- £1,616,347
- Debt Ratio
- 86%
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £193,302 | £270 | £951 | £2,365 | £2,522 | £1,447 | £1,698 |
| Current Assets | £2,915,425 | £1,357,515 | £1,254,073 | £1,416,189 | £1,541,971 | £1,156,443 | £1,145,617 |
| Debtors | £1,117,721 | £1,066,583 | £943,299 | £1,174,366 | £1,062,791 | £892,483 | £749,592 |
| Cash | £1,616,347 | £237,217 | £235,090 | £68,174 | £227,435 | £222,352 | £315,747 |
| Creditors (< 1 year) | £2,611,238 | £968,962 | £865,985 | £1,109,458 | £1,231,795 | £808,911 | £819,193 |
| Creditors (> 1 year) | £72,448 | ||||||
| Net Current Assets | £304,187 | £388,553 | £388,088 | £306,731 | £310,176 | £347,532 | £326,424 |
| Net Assets | £425,041 | ||||||
| Shareholder Funds | £425,041 | £388,823 | £389,039 | £309,096 | £312,698 | £348,979 | £328,122 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Total exemption full accounts | 31 March 2026 | ||
| 10 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 6 June 2025 | Total exemption full accounts | 31 March 2025 | ||
| 13 March 2025 | Confirmation statement with updates | 5 March 2025 | ||
| 7 October 2024 | Director's details changed |
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