Website & contact details
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- The site of this company’s group or brand.
Showlite Holdings Limited
- Incorporated
- 3 October 2022 (4 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Lee Adam Crew
- Owned by
- Accounts type
- Medium
- Region
- Wales
- Address
- Unit D Usk Vale ParkCwmoodyPontypoolNP4 0JL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Officers 2 active
Officer details are public data from the Companies House register.
Crew, Lee Adam
Director · Appointed 5 December 2023
British
Born November 1977
Director · Appointed 5 December 2023
Swedish
Born June 1978 (48)
Officer history (3 former)
5 December 2023
Appointed Crew, Lee Adam as Director
5 December 2023
5 December 2023
Resigned Grant, Ewan John as Director
5 December 2023
5 December 2023
Resigned Slaney, Paul as Director
3 October 2022
Appointed Grant, Ewan John as Director
3 October 2022
3 October 2022
Appointed Slaney, Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15034142
Former controllers (3)
5 December 2023
5 December 2023
Ceased Anthony Graham Brydone Smith — Owns 25–50% of shares
5 December 2023
Ceased Paul Slaney — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ottimo Digital Ltd Owns 75–100% of shares
Showlite Holdings Limited This company Owns 75–100% of shares
Showlite Limited Owns 75–100% of shares
Xav-Eight Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · medium accounts
- Cash
- £0
- Turnover
- £0
- Profit Before Tax
- £0
- Current Ratio
- 0.7x
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £1,754,668 | £1,764,668 |
| Debtors | £1,754,668 | £1,754,668 |
| Cash | £0 | £10,000 |
| Creditors (< 1 year) | £2,435,081 | £2,445,081 |
| Net Current Assets | (£680,413) | (£680,413) |
| Shareholder Funds | £3,114,588 | £3,114,588 |
| Turnover | £0 | £0 |
| Operating Profit | £0 | £0 |
| Profit Before Tax | £0 | £1,500,000 |
| Tax | £0 | £0 |
| Profit for Period | £0 | £1,500,000 |
Filings 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Confirmation statement with no updates | 2 October 2026 | ||
| 24 March 2026 | Accounts for a medium company | 31 March 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 2 October 2025 | ||
| 4 October 2024 | Confirmation statement with updates | 2 October 2024 | ||
| 3 July 2024 | Full accounts | 31 March 2024 |
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