Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Asd Lighting Holdings Limited
- Incorporated
- 14 December 2009 (16 years)
- Industry
- Non-trading company (74990)
- Directors
- John Charles William Finelli
- Owned by
- Richard Paul Stewart
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Mangham RoadBarbot Hall Ind EstRotherhamS61 4RJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
British
Born October 1976 (50)
Thomas, Karen
Secretary · Appointed 14 December 2009
British
Finelli, John Charles William
Director · Appointed 14 December 2009
British
Born January 1956 (70)
British
Born March 1963 (63)
Director · Appointed 14 December 2009
British
Born October 1945 (81)
Director · Appointed 14 December 2009
British
Born November 1970
Officer history (1 former)
1 May 2024
14 December 2009
Appointed Thomas, Karen as Secretary
14 December 2009
Appointed Finelli, John Charles William as Director
14 December 2009
14 December 2009
14 December 2009
14 December 2009
14 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1976 (50)
Former controllers (2)
10 March 2026
10 October 2019
Ceased Joan Margaret Stewart — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Asd Lighting Holdings Limited This company
Asd Lighting PLC Owns 75–100% of shares
Rotherham United Football Club (Rufc) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2020 | |
|---|---|---|
| Fixed Assets | £11,907,719 | |
| Creditors (< 1 year) | £2,565,005 | £2,565,005 |
| Net Current Assets | (£2,565,005) | |
| Shareholder Funds | £9,342,714 | £9,342,714 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Satisfaction of a charge in full | |||
| 13 April 2026 | Group of companies' accounts | 30 June 2025 | ||
| 23 March 2026 | Cessation of a person with significant control | |||
| 23 March 2026 | Director's details changed | |||
| 23 March 2026 | Notification of a person with significant control |
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