Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Pooky Lighting Limited
- Incorporated
- 19 December 2013 (12 years)
- Industry
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
- Directors
- Joseph MillerAndrew Singer
- Owned by
- Accounts type
- Group
- Region
- South West
- Address
- Cotswold 3 Barnwood PointCorinium AvenueGloucesterGL4 3HX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Miller, Joseph
Director · Appointed 22 April 2026
American
Born December 1969 (56)
Singer, Andrew
Director · Appointed 22 April 2026
American
Born June 1954 (72)
Director · Appointed 31 May 2024
British
Born September 1966 (60)
Director · Appointed 31 May 2024
British
Born December 1967 (58)
Officer history (3 former)
22 April 2026
Appointed Miller, Joseph as Director
22 April 2026
Appointed Singer, Andrew as Director
22 April 2026
Resigned Blacker, Katherine Rose as Director
22 April 2026
Resigned Blacker, Rohan David Peel as Director
31 May 2024
31 May 2024
31 May 2024
Resigned Doyne, Tim as Director
23 November 2015
Appointed Doyne, Tim as Director
23 November 2015
Appointed Blacker, Katherine Rose as Director
19 December 2013
Appointed Blacker, Rohan David Peel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16771692
Former controllers (1)
22 April 2026
Ceased Rohan David Peel Blacker — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Circa Lighting, Ltd. Owns 75–100% of shares
Forbes & Lomax Holdings Ltd Owns 75–100% of shares
Forbes & Lomax Limited Owns 75–100% of shares
Pooky Lighting Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · group accounts
- Net Assets
- £20,543,085
- Cash
- £8,705,356
- Profit
- £6,174,996
- Employees
- 102
- Debt Ratio
- 14%
- Current Ratio
- 7.0x
- Return on Equity
- 30%
Trend
Net Assets
Balance sheet detail
| 2025 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £4,311,824 | £595,628 | £430,322 | £202,302 |
| Current Assets | £19,676,782 | £10,125,139 | £4,500,231 | £1,928,009 |
| Debtors | £646,013 | £573,026 | £461,183 | |
| Cash | £8,705,356 | £5,360,702 | £2,393,537 | £489,590 |
| Creditors (< 1 year) | £2,822,131 | £3,565,501 | £1,882,235 | £642,190 |
| Creditors (> 1 year) | £945,000 | |||
| Net Current Assets | £16,854,651 | £6,559,638 | £2,617,996 | £1,285,819 |
| Net Assets | £20,543,085 | £7,041,315 | £2,969,313 | £511,627 |
| Shareholder Funds | £20,543,085 | £7,041,315 | £2,969,313 | £511,627 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Memorandum and Articles of Association | |||
| 21 May 2026 | Resolutions | |||
| 5 May 2026 | Termination of appointment of a director | |||
| 5 May 2026 | Termination of appointment of a director | |||
| 5 May 2026 | Appointment of a director |
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