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Pke Lighting Limited

02602430

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

102 Dalton Avenue, Birchwood, Warrington, WA3 6YE
Incorporated 17/04/1991

Previously known as

Slatershelfco 221 Limited · until 27/08/1991

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

77291
Renting and leasing of media entertainment equipment

Officers

Mr Philip John Parker

director · Since 07/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 31 other boards

Mr Alan Fraser Porter

secretary · Since 13/05/2024

Philip John Parker

director · Since 07/07/2022

British · United Kingdom · Age 47

Alan Fraser Porter

secretary · Since 13/05/2024

Former

Derek Chow

director · Resigned 26/10/1992

James Herbert Pollard

director · Resigned 17/03/2018

Michael James Pollard

director · Resigned 07/07/2022

Brenda Pollard

secretary · Resigned 07/07/2022

Hayley Pollard

director · Resigned 07/07/2022

Andrew John Wright

director · Resigned 01/05/2024

Eric Watkins

secretary · Resigned 13/05/2024

Michael Richard Pratt

director · Resigned 03/03/2025

Persons with Significant Control

Pke Lighting Holdings Limited

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

Unit 7, Croft Court, Moss Industrial Estate, Leigh, WN7 8PT

Notified 10/03/2020

Former PSCs

Mr James Herbert Pollard

Ceased 10/03/2020

Mrs Brenda Pollard

Ceased 10/03/2020

Mr Michael James Pollard

Ceased 10/03/2020

Charges1 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 26/10/2022Registered 09/11/2022
Charge
satisfied

HANDELSBANKEN PLC

Created 22/12/2020Registered 23/12/2020Satisfied 20/07/2022

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1102 Dalton Avenue
2026-07-17

100 CHEAPSIDE

post townWarrington
2026-07-17

LONDON

postcodeWA3 6YE
2026-07-17

EC2V 6DT

CompanyRankvs 188+ SIC 77291 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -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

Outstanding charges: -10 pts

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

Going Concern Doubt

are free from material misstatement, whether due to fraud or error. In preparing the financial statements , the directors are responsible for assessing the company ' s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease opera

Key FinancialsYear ending 30/04/2023

Net Worth

£16.3M

Balance sheet strength

Cash

£0

Cash in the bank

Profit Before Tax

-£1.0M

Bottom line earnings

Net Current Assets

£16.3M

Working capital

Current Assets

£16.3M

Current Liabilities

£0

Fixed Assets

£0

Debtors

£16.3M

Cost of Sales

£3.9M

Admin Expenses

£641k

Profit After Tax

-£679k

44avg. employees

Tax at Year End

Corp tax£0

People Costs

Wages & salaries£321k

Balance Sheet

Assets less current liabilities£16.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
2023Infinity

Derived from filed accounts. Not audited figures.