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Prime Light Electrical Limited

02754353

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
74 / 100

Some Concerns

20/30
Filing
20/30
Financial
34/40
Risk
  • Confirmation statement overdue (-10)
  • 3 outstanding charges (-6)

Details

Parbrook House, Natts Lane, Billingshurst, RH14 9EZ
Incorporated 09/10/1992

Previously known as

Cavernpower Limited · until 29/10/1992

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/03/2025

Due 05/04/2026

Overdue

Industry

46180
Agents specialised in the sale of other particular products

Officers

Mr Michael Myer Cole

director · Since 12/10/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 7 other boards

Mr Rowley Rees Brown

director · Since 04/05/2023

CFO

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Ms Catherine Anne Connolly

director · Since 16/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Michael Myer Cole

director · Since 12/10/1992

British · United Kingdom · Age 69

Rowley Rees Brown

director · Since 04/05/2023

British · England · Age 56

Catherine Anne Connolly

director · Since 16/07/2025

British · England · Age 57

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 12/10/1992

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 12/10/1992

Martin Spencer

director · Resigned 13/05/1994

Tina Louise Cole

secretary · Resigned 11/12/2018

Tina Louise Cole

director · Resigned 11/12/2018

Russell Parr

director · Resigned 31/10/2020

Miran Khesro

director · Resigned 05/11/2020

Guy Charles Alexander Madgwick

director · Resigned 13/03/2023

Simon David Weaver

director · Resigned 03/05/2023

Duncan Stewart Wilkes

director · Resigned 16/07/2025

Sean Keith Hounslow

director · Resigned 15/01/2026

Persons with Significant Control

Helios Bidco Limited

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

Unit 13, Gateway Trading Estate, London, NW10 6RJ

Reg: 11426036 · England · Company Limited By Shares

Notified 11/12/2018

Former PSCs

Mr Michael Myer Cole

Ceased 11/12/2018

Mrs Tina Louise Cole

Ceased 11/12/2018

Charges3 outstanding

Charge
outstanding

LEUMI UK GROUP LIMITED

Created 29/07/2025Registered 31/07/2025
Charge
outstanding

LEUMI UK GROUP LIMITED

Created 30/03/2023Registered 30/03/2023
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 11/12/2018Registered 17/12/2018Satisfied 30/03/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 16/05/2017Registered 23/05/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 30/01/2017Registered 01/02/2017Satisfied 23/01/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 07/12/2015Registered 16/12/2015Satisfied 23/01/2019
charge
satisfied

BANK OF SCOTLAND PLC

Created 19/03/2008Registered 27/03/2008Satisfied 13/02/2017
charge
satisfied

BARCLAYS BANK PLC

Created 17/12/1992Registered 23/12/1992Satisfied 15/12/2009

Change History

officer appointedBROWN, Rowley Rees
2026-06-04
officer appointedCOLE, Michael Myer
2026-06-04
officer appointedCONNOLLY, Catherine Anne
2026-06-04
statusactive
2026-06-04

Active

post townBillingshurst
2026-06-04

BILLINGSHURST

typeltd
2026-06-04

Private Limited Company

address line1Parbrook House
2026-06-04

PARBROOK HOUSE

CompanyRankvs 6530+ SIC 46180 peers
70

Financial strength98th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.91× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
Show leaderboard
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 compliance5/15 pts

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

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£3.2M

Balance sheet strength

Cash

£250k

Cash in the bank

Net Current Assets

£3.0M

Working capital

Current Assets

£4.5M

Current Liabilities

£1.6M

Fixed Assets

£213k

Debtors

£3.3M

21avg. employees+1

Tax at Year End(2023)

Corp tax£109k

Balance Sheet

Intangible assets£98k
Bank loans & overdrafts£94k
Assets less current liabilities£3.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20242.91+£594k
20231.88+£84k
20222.22+£253k
20211.98

Derived from filed accounts. Not audited figures.