Light & Energy Distribution Limited

ActiveSC573233 Private limited company
Incorporated
9 August 2017 (9 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Small
Region
Scotland
Address
Unit 4B Gateway Business Park
Beancross Road
Grangemouth
FK3 8WX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2021
British
Born May 1973 (53)
Director · Appointed 18 August 2021
British
Born June 1985 (41)
Director · Appointed 30 October 2020
British
Born June 1978 (48)
Director · Appointed 30 October 2020
British
Born December 1970 (55)
Officer history (6 former)
18 August 2021
Appointed Thomson, Kevin Ferguson as Director
18 August 2021
Appointed Morrison, Barry John as Director
30 October 2020
Appointed Whyte, Lisa Craig as Director
30 October 2020
Appointed Habberfield, Roger David as Director
30 October 2020
Resigned Freeland, Alan as Secretary
30 October 2020
Resigned Bruce, Mark Norman as Director
30 October 2020
Resigned Freeland, Alan as Director
7 February 2020
Resigned Mclean, Steven as Director
25 May 2018
Resigned Speirs, Ethel Victoria as Secretary
25 May 2018
Appointed Freeland, Alan as Secretary
6 February 2018
Appointed Bruce, Mark Norman as Director
12 December 2017
Appointed Mclean, Steven as Director
1 October 2017
Resigned Napier, David Wyness as Director
9 August 2017
Appointed Speirs, Ethel Victoria as Secretary
9 August 2017
Appointed Freeland, Alan as Director
9 August 2017
Appointed Napier, David Wyness as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc233145
Former controllers (1)
30 October 2020
Ceased Maclean Electrical Group Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Light & Energy Design Ltd Owns 75–100% of shares
Light & Energy Distribution Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£2,509,229
Cash
£177,265
Employees
10
Debt Ratio
43%
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,200,777 £2,369,337 £2,451,528 £2,440,611 £2,509,229
Balance sheet detail
20252024202320222021
Fixed Assets£539,801£566,552£372,183£413,833
Current Assets£3,850,612£3,541,600£4,005,840£4,776,114£3,542,760
Debtors£2,619,976£2,605,065£2,316,816
Cash£177,265£67,845£466,072£363,816£26,848
Creditors (< 1 year)£1,826,473£1,606,142£2,807,071£1,772,157
Net Current Assets£2,024,139£1,935,458£2,089,077£1,969,043£1,770,603
Net Assets£2,509,229£2,440,611£2,451,528£2,369,337£2,200,777
Shareholder Funds£2,509,229£2,440,611£2,451,528£2,369,337£2,200,777

Turnover£6,846,071
Cost of Sales£5,516,512
Gross Profit£1,329,559
Admin Expenses£1,223,138
Staff Costs£524,684
Profit Before Tax£106,421
Tax£24,230
Profit for Period£82,191

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Replacement filing for the appointment of a director
12 August 2026Confirmation statement with no updates8 August 2026
3 November 2020Appointment of a director

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