Back to search

Ap Lamp Distributors Limited

03479253

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)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

1 Langley Court, Pyle Street, Newport, PO30 1LA
Incorporated 11/12/1997

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

47540
Retail sale of electrical household appliances in specialised stores

Officers

Peter Daniel Stone

director · Since 11/12/1997

British · United Kingdom · Age 54

Mark Peter Smith

director · Since 24/11/2025

British · United Kingdom · Age 58

Hayden Ben Jackson

director · Since 24/11/2025

British · England · Age 34

Former

Paramount Company Searches Limited

corporate nominee secretary · Resigned 11/12/1997

Paramount Properties (Uk) Limited

corporate nominee director · Resigned 11/12/1997

Amanda Jayne Stone

secretary · Resigned 30/06/2004

Amanda Jayne Stone

director · Resigned 30/06/2004

Emma Mcdaid

secretary · Resigned 10/11/2017

Stephanie Bennett

secretary · Resigned 24/11/2025

Persons with Significant Control

Light Co Holdings Limited

75–100% shares
75–100% votes

1 Langley Court, Pyle Street, Newport, PO30 1LA

Reg: 16543775 · England And Wales · Limited Company

Notified 24/11/2025

Former PSCs

Mr Peter Daniel Stone

Ceased 24/11/2025

Miss Emma Mcdaid

Ceased 24/11/2025

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 20/06/2018Registered 22/06/2018

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line11 Langley Court
2026-05-05

1 LANGLEY COURT

post townNewport
2026-05-05

NEWPORT

CompanyRankvs 263+ SIC 47540 peers
69

Financial strength93th percentile among SIC peers · 23/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.48× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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

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

£528k

Balance sheet strength

Cash

£46k

Cash in the bank

Net Current Assets

£482k

Working capital

Current Assets

£1.5M

Current Liabilities

£995k

Fixed Assets

£60k

Debtors

£821k

13avg. employees+1

Balance Sheet

Assets less current liabilities£543k
Signed by P D Stone 26th February 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.48+£152k
20231.32

Derived from filed accounts. Not audited figures.

Filing History91 filings

Confirmation statement

confirmation statement with updates

23/12/20254 pages · PDF
PSC07

cessation of a person with significant control

01/12/20251 page · PDF
PSC07

cessation of a person with significant control

01/12/20251 page · PDF
PSC changed

change to a person with significant control

01/12/20252 pages · PDF
CH03

change person secretary company with change date

26/11/20251 page · PDF
Director appointed

appoint person director company with name date

26/11/20252 pages · PDF
TM02

termination secretary company with name termination date

26/11/20251 page · PDF
Director appointed

appoint person director company with name date

26/11/20252 pages · PDF
Director details changed

change person director company with change date

26/11/20252 pages · PDF
PSC02

notification of a person with significant control

26/11/20252 pages · PDF
Address changed

change registered office address company with date old address new address

26/11/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/04/202312 pages · PDF
Address changed

change registered office address company with date old address new address

04/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

15/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

27/12/20183 pages · PDF
PSC notified

notification of a person with significant control

27/12/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/201810 pages · PDF
MR04

mortgage satisfy charge full

14/08/20185 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/06/201821 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20173 pages · PDF
AP03

appoint person secretary company with name date

22/11/20172 pages · PDF
TM02

termination secretary company with name termination date

22/11/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/20179 pages · PDF
MR04

mortgage satisfy charge full

07/03/20177 pages · PDF
MR04

mortgage satisfy charge full

31/01/20174 pages · PDF
Confirmation statement

confirmation statement with updates

28/12/20165 pages · PDF
Address changed

change registered office address company with date old address new address

28/12/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/08/20154 pages · PDF
Address changed

change registered office address company with date old address new address

04/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20115 pages · PDF
MG01

legacy

24/05/20115 pages · PDF
MG01

legacy

04/01/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20104 pages · PDF
MG02

legacy

25/11/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/03/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/12/20094 pages · PDF
Director details changed

change person director company with change date

24/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20095 pages · PDF
395

legacy

03/09/20097 pages · PDF
363a

legacy

07/01/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20088 pages · PDF
363a

legacy

08/01/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/06/20078 pages · PDF
363s

legacy

26/01/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/05/20068 pages · PDF
363s

legacy

23/12/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20058 pages · PDF
288b

legacy

14/07/20051 page · PDF
288a

legacy

14/07/20052 pages · PDF
363s

legacy

06/01/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20049 pages · PDF
363s

legacy

23/12/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/05/20036 pages · PDF
363s

legacy

06/01/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20027 pages · PDF
363s

legacy

08/01/20026 pages · PDF
Accounts filed

accounts with accounts type small

01/05/20015 pages · PDF
Accounts filed

accounts with accounts type small

01/05/20015 pages · PDF
363s

legacy

02/04/20016 pages · PDF
363s

legacy

21/03/20006 pages · PDF
Accounts filed

accounts with accounts type small

05/01/20007 pages · PDF
363s

legacy

01/02/19996 pages · PDF
395

legacy

29/04/19986 pages · PDF
287

legacy

27/01/19981 page · PDF
88(2)R

legacy

13/01/19982 pages · PDF
287

legacy

02/01/19981 page · PDF
288a

legacy

02/01/19982 pages · PDF
288a

legacy

02/01/19982 pages · PDF
288b

legacy

02/01/19981 page · PDF
288b

legacy

02/01/19981 page · PDF
Incorporated

incorporation company

11/12/199712 pages · PDF