Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Brightbox Lighting Ltd
- Incorporated
- 13 August 2008 (18 years)
- Previously known as
- Breathe Lighting Ltd (until 22 December 2016)The Breathe Group Limited (until 9 July 2014)This list may be incomplete. See all names on Companies House
- Industry
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Units 4 & 5 Rockfield Business ParkOld Station DriveCheltenhamGL53 0AN
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 August 2008
British
Born January 1984 (42)
Officer history (6 former)
31 March 2014
Resigned Dee, Rebecca Ann as Secretary
15 November 2013
15 November 2013
1 July 2010
1 July 2010
Appointed Dee, Rebecca Ann as Secretary
30 June 2010
13 August 2008
Resigned Alpha Secretarial Limited as Corporate Secretary
13 August 2008
Appointed Alpha Direct Limited as Corporate Director
13 August 2008
Resigned Alpha Direct Limited as Corporate Director
13 August 2008
13 August 2008
13 August 2008
13 August 2008
Appointed Alpha Secretarial Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14821629
Former controllers (1)
3 December 2025
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £183,822
- Cash
- £45,155
- Employees
- 5
- Debt Ratio
- 52%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £270,668 | £281,920 | £291,651 | £299,518 | £285,176 | £280,418 | £212,940 |
| Current Assets | £110,692 | £125,976 | £133,340 | £181,967 | £249,698 | £129,318 | £87,436 |
| Debtors | £63,828 | £78,955 | £68,609 | £114,787 | £165,823 | £70,931 | £52,995 |
| Cash | £45,155 | £45,393 | £63,181 | £62,207 | £76,095 | £40,065 | £560 |
| Creditors (< 1 year) | £88,886 | £87,226 | £110,240 | £128,953 | £142,188 | £103,540 | £64,145 |
| Creditors (> 1 year) | £108,093 | £130,286 | £140,057 | £168,996 | £196,132 | £217,122 | £190,000 |
| Net Current Assets | £21,806 | £38,750 | £23,100 | £53,014 | £107,510 | £25,778 | £23,291 |
| Net Assets | £183,822 | £187,708 | £170,772 | £177,150 | £187,829 | £83,570 | £43,438 |
| Shareholder Funds | £187,829 | £83,570 | £43,438 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 17 March 2026 | Notification of a person with significant control | |||
| 17 March 2026 | Cessation of a person with significant control | |||
| 17 March 2026 | Confirmation statement with updates | 17 March 2026 | ||
| 7 February 2026 | Resolutions |
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