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Designplan Lighting Limited

00784246

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

16 Kimpton Park Way, Sutton, SM3 9QS
Incorporated 11/12/1963

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

27400
Manufacture of electric lighting equipment

Officers

Mr David Kevin Barnes

director · Since 12/12/2011

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Philip George Muir

director · Since 27/06/2018

DESIGN & TECHNOLOGY DIRECTOR

BRITISH · ENGLAND · Age 57

Mrs Bodil Sonesson

director · Since 05/11/2018

PRESIDENT & CEO

SWEDISH · FRANCE · Age 58

Also on 1 other board

Mr Steven Edward Tilling

director · Since 01/10/2020

SALES DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Luke John Marchant

director · Since 23/08/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Stã‰Phanie Praloran

director · Since 19/06/2023

HEAD OF BUSINESS AREA

FRENCH · FRANCE · Age 46

Mr Oscar Wallstã‰N

director · Since 22/08/2025

ACCOUNTANT

SWEDISH · SWEDEN · Age 57

David Kevin Barnes

director · Since 12/12/2011

British · England · Age 58

Philip George Muir

director · Since 27/06/2018

British · England · Age 57

Bodil Sonesson

director · Since 05/11/2018

Swedish · France · Age 58

Steven Edward Tilling

director · Since 01/10/2020

British · England · Age 55

Luke John Marchant

director · Since 23/08/2021

British · United Kingdom · Age 44

StéPhanie Praloran

director · Since 19/06/2023

French · France · Age 46

Oscar WallstéN

director · Since 22/08/2025

Swedish · Sweden · Age 57

Former

Ian Goulder Barber

director · Resigned 09/04/1998

Alastair Raymond Johnson

director · Resigned 25/08/2004

David Spencer Proctor

director · Resigned 13/05/2005

Brian John Robey

director · Resigned 31/05/2007

Michael John Cumper

director · Resigned 11/03/2011

Michael John Cumper

secretary · Resigned 11/03/2011

David Arthur Cumper

director · Resigned 11/03/2011

Roy George Green

director · Resigned 04/01/2013

John David William Shew

director · Resigned 13/09/2013

Paul David Williamson

director · Resigned 28/11/2014

Paul Bernard Barton

director · Resigned 31/05/2017

Lee Mccarthy

director · Resigned 27/06/2018

Alan Mark Denis Lester

director · Resigned 31/12/2018

Antony Osborne Browne

director · Resigned 30/04/2019

Alex Hawkins

director · Resigned 03/01/2020

Braden Lee Harris

director · Resigned 16/04/2021

Geert Jan Van Der Meer

director · Resigned 01/09/2022

Michael Wood

director · Resigned 23/12/2025

Persons with Significant Control

Fagerhult Group Ab

75–100% shares
75–100% votes
Appoint directors

1, Avagen, Habo, 566 80

Reg: 556110-6203 · Swedish Companies Registration Office · Public Limited Company

Notified 15/03/2021

Former PSCs

Fagerhults Belysning Ab

Ceased 15/03/2021

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line116 Kimpton Park Way
2026-07-23

16 KIMPTON PARK WAY

post townSutton
2026-07-23

SUTTON

officer appointedBARNES, David Kevin
2026-07-23
officer appointedMARCHANT, Luke John
2026-07-23
officer appointedMUIR, Philip George
2026-07-23
officer appointedPRALORAN, Stéphanie
2026-07-23
officer appointedSONESSON, Bodil
2026-07-23
officer appointedTILLING, Steven Edward
2026-07-23
officer appointedWALLSTÉN, Oscar
2026-07-23

CompanyRankvs 15+ SIC 27400 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.39× · 20/20
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.

Liquidity20/20 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

whether applicable UK accounting standards have been followed, subject to any material departures disclosed and explained in the financial statements; assess the Company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern; and use the going concern basis of accounting unless they either intend to liquidate the Company or to cease operations, or

Key FinancialsYear ending 31/12/2024

Net Worth

£4.8M

Balance sheet strength

Cash

£789k

Cash in the bank

Profit Before Tax

£1.9M

Bottom line earnings

Net Current Assets

£3.7M

Working capital

Current Assets

£6.3M

Current Liabilities

£2.6M

Fixed Assets

£1.7M

Debtors

£4.3M

Cost of Sales

£7.9M

Admin Expenses

£5.8M

Profit After Tax

£1.4M

127avg. employees+3

Tax at Year End

Dividends paid£2.3M

Balance Sheet

Intangible assets£36k
Assets less current liabilities£5.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.39+£669k
20231.86

Derived from filed accounts. Not audited figures.