Floodlight (Holdings) Limited

Active06982862 Private limited company
Incorporated
6 August 2009 (17 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Wales
Address
Units 20 23 The Woodlands
Coedcae Lane
Talbot Green
Pontyclun
CF72 9DW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2019
British
Born February 1987 (39)
Director · Appointed 20 September 2019
British
Born January 1981 (45)
Officer history (3 former)
20 September 2019
Appointed Bevan, Liam Christopher as Director
20 September 2019
Appointed Harrington, Rhys Philip as Director
20 September 2019
Resigned Chaney, Carole Ann as Director
21 March 2018
Resigned Chaney, Ian as Secretary
21 March 2018
Resigned Chaney, Ian as Director
6 August 2009
Appointed Chaney, Ian as Secretary
6 August 2009
Appointed Chaney, Ian as Director
6 August 2009
Appointed Chaney, Carole Ann as Director

Ownership 1 active

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

Corporate entity · Notified 20 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12052297
Former controllers (2)
20 September 2019
Ceased Carole Ann Chaney — Owns 25–50% of shares
21 March 2018
Ceased Ian Chaney — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Alffeur Limited Owns 50–75% of shares
Energy Solution Logistics Limited DissolvedOwns 50–75% of shares
Floodlight (Holdings) Limited This company Owns 75–100% of shares
Smart Gedi Ltd Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£161,948)

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2024 2025 £52 £52 £52 £52 (£161,948)
Balance sheet detail
202520242023202220212020
Fixed Assets£203,965£203,965
Debtors£0£8,186
Creditors (< 1 year)£650£650£650£650£650£650
Creditors (> 1 year)£365,263£203,263£203,449£211,449£203,263£203,263
Net Current Assets(£650)(£650)£7,536(£650)(£650)
Net Assets(£161,948)£52£52£52£52
Shareholder Funds(£161,948)£52£52£52£52

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Director's details changed
23 December 2025Total exemption full accounts31 March 2025
15 December 2025Confirmation statement with no updates17 October 2025
23 October 2025Registration of a charge
30 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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