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The Institution Of Lighting Professionals

00227499

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

REGENT HOUSE, RUGBY, CV21 2PN
Incorporated 21/01/1928

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

85590
Other education
94120
Activities of professional membership organisations

Officers

Mr James Duffin

director · Since 27/02/2020

LIGHTING DESIGNER

BRITISH · ENGLAND · Age 41

Mr John Sutcliffe

director · Since 27/02/2020

SENIOR ENGINEER

BRITISH · ENGLAND · Age 38

Mr Justin Simon Blades

secretary · Since 11/11/2021

Mrs Emily Sarah Bolt

director · Since 22/05/2024

SYSTEMS ARCHITECT

BRITISH · ENGLAND · Age 45

Mr Kieron Jarvis

director · Since 22/05/2024

HEAD OF BUSINESS DEVELOPMENT

BRITISH · ENGLAND · Age 34

Also on 1 other board

Mrs Michala Medcalf

director · Since 22/05/2024

STREET LIGHTING MANAGER

BRITISH · ENGLAND · Age 54

Mr Peter John Raynham

director · Since 22/05/2024

RETIRED

BRITISH · ENGLAND · Age 71

Mr Graham Neil Skinner

director · Since 27/05/2026

BRITISH · ENGLAND · Age 54

Mr Jonathon David Ayers

director · Since 27/05/2026

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Mr John Sutcliffe

Significant control

British · England · Age 38

Regent House, Regent Place, Rugby, CV21 2PN

Notified 27/02/2020

Mr James Duffin

Significant control

British · England · Age 41

Regent House, Regent Place, Rugby, CV21 2PN

Notified 27/02/2020

Mr Justin Simon Blades

Significant control

British · England · Age 56

Regent House, Regent Place, Rugby, CV21 2PN

Notified 11/11/2021

Mr Kieron Jarvis

Significant control

British · England · Age 34

Regent House, Regent Place, Rugby, CV21 2PN

Notified 22/05/2024

Mrs Michala Medcalf

Significant control

British · England · Age 54

Regent House, Regent Place, Rugby, CV21 2PN

Notified 22/05/2024

Mr Peter John Raynham

Significant control

British · England · Age 71

Regent House, Regent Place, Rugby, CV21 2PN

Notified 22/05/2024

Mrs Emily Sarah Bolt

Significant control

British · England · Age 45

Regent House, Regent Place, Rugby, CV21 2PN

Notified 22/05/2024

Mr Graham Neil Skinner

Significant control

British · England · Age 54

23, Station Road, Ware, SG12 9PU

Notified 27/05/2026

Mr Jonathon David Ayers

Significant control

British · England · Age 43

58, Stamford Road, Nottingham, NG2 6GF

Notified 27/05/2026

Former PSCs

Mr Kevin Mark Grigg

Ceased 13/06/2018

Mr Colin Fish

Ceased 21/06/2022

Mrs Fiona Horgan

Ceased 22/05/2024

Mr Mark Johnson

Ceased 14/06/2017

Mr Richard Graham Frost

Ceased 10/04/2018

Mr Alan Jaques

Ceased 16/06/2021

Mr Guy Adrian Harding

Ceased 27/02/2020

Mrs Tracey Jayne White

Ceased 11/11/2021

Mr Anthony Smith

Ceased 24/05/2023

Mrs Rebecca Sarah Louise Hatch

Ceased 22/05/2025

Mr Perry Hazell

Ceased 27/05/2026

Mr Kevin Andrew Clark

Ceased 27/05/2026

CompanyRankvs 1193+ SIC 85590 peers
76

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.78× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the trustees with respect to going con

Key FinancialsYear ending 31/12/2024

Net Worth

£1.6M

Balance sheet strength

Cash

£315k

Cash in the bank

Net Current Assets

£202k

Working capital

Current Assets

£462k

Current Liabilities

£260k

Fixed Assets

£1.4M

Debtors

£143k

14avg. employees+7

People Costs

Wages & salaries£266k
NI contributions£20k

Balance Sheet

Assets less current liabilities£1.6M
Interest receivable£17k
Signed by P HazellPrepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.78+£55k
20231.96+£100k
20200.80-£148k
20191.24+£43k
20181.46

Derived from filed accounts. Not audited figures.