Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 October 2026
- Last conf. stmt
- 30 September 2025
MBS Lighting UK Limited
- Incorporated
- 12 September 2014 (12 years)
- Previously known as
- Pinewood MBS Lighting Limited (until 11 January 2021)
- Industry
- Renting and leasing of media entertainment equipment (77291) Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Lakeside RoadColnbrookSloughSL3 0EL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2025
British
Born February 1976 (50)
Director · Appointed 26 April 2017
British
Born November 1974
Director · Appointed 12 September 2014
American
Born May 1956 (70)
Officer history (5 former)
5 February 2025
5 February 2025
30 June 2024
5 September 2019
31 July 2019
17 May 2017
17 May 2017
26 April 2017
7 December 2016
16 September 2014
12 September 2014
12 September 2014
12 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited
Reg. no. 09216487
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £31,244,866
- Cash
- £7,448,371
- Turnover
- £68,051,083
- Profit Before Tax
- £8,898,239
- Employees
- 198
- Debt Ratio
- 58%
- Current Ratio
- 0.7x
- Profit Margin
- 13%
- Return on Equity
- 21%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £42,857,618 | £46,129,791 | £31,734,271 |
| Current Assets | £30,913,775 | £17,429,164 | £15,806,176 |
| Cash | £7,448,371 | £5,676,907 | £2,423,440 |
| Creditors (< 1 year) | £42,183,070 | £38,696,819 | £35,994,037 |
| Net Current Assets | (£11,269,295) | (£21,267,655) | (£20,187,861) |
| Net Assets | £31,244,866 | £24,651,853 | £11,546,410 |
| Shareholder Funds | £31,244,866 | £24,651,853 | £11,546,410 |
| Turnover | £68,051,083 | £46,414,554 | £51,156,001 |
| Cost of Sales | £30,799,015 | £24,017,091 | £26,231,078 |
| Gross Profit | £37,252,068 | £22,397,463 | £24,924,923 |
| Admin Expenses | £30,896,938 | £26,212,294 | £19,627,641 |
| Staff Costs | £9,564,718 | £7,788,643 | £3,882,535 |
| Operating Profit | £8,736,271 | (£1,049,326) | £7,801,041 |
| Profit Before Tax | £8,898,239 | (£1,085,749) | £7,794,379 |
| Tax | £2,305,226 | (£333,687) | £1,394,273 |
| Profit for Period | £6,593,013 | (£752,062) | £6,400,106 |
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 26 September 2025 | Full accounts | 31 December 2024 | ||
| 12 February 2025 | Termination of appointment of a director | |||
| 12 February 2025 | Appointment of a director | |||
| 17 December 2024 | Full accounts | 31 December 2023 |
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