Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Naturalight Holdings Ltd.
- Incorporated
- 5 January 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- John Richard CarruthersDavid Derrick
- Accounts type
- Micro entity
- Region
- North East
- Address
- Accessory House Barrington Industrial EstateGooch AvenueBedlingtonNE22 7DQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2025
British
Born January 1972 (54)
Derrick, Sandra, Mrs.
Secretary · Appointed 5 January 2011
Director · Appointed 5 January 2011
British
Born February 1953 (73)
Officer history (1 former)
6 January 2025
25 July 2012
1 November 2011
5 January 2011
Appointed Derrick, Sandra, Mrs. as Secretary
5 January 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Richard Carruthers
Individual · Notified 1 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)
British
Born February 1953 (73)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Naturalight Holdings Ltd. This company
Naturalight Commercials Ltd Owns 75–100% of shares
Naturalight Properties Ltd. Has significant influence or control
Naturalight Systems Limited Owns 75–100% of shares
BBS Structural Glazing Ltd. Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1,050
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,050 | £1,050 | £1,050 | £1,050 | £1,050 | £1,050 |
| Net Current Assets | £1,050 | £1,050 | £1,050 | £1,050 | £1,050 | £1,050 |
| Net Assets | £1,050 | £1,050 | £1,050 | £1,050 | £1,050 | £1,050 |
| Shareholder Funds | £1,050 | £1,050 | £1,050 | £1,050 | £1,050 | £1,050 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 February 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 31 December 2025 | Micro company accounts | 31 March 2025 | ||
| 31 March 2025 | Confirmation statement with no updates | 24 January 2025 | ||
| 25 March 2025 | Director's details changed | |||
| 25 March 2025 | Change of details for a person with significant control |
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