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Sustainalite Ltd

04157353

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Stafford Park 7, Stafford Park 7, Telford, TF3 3BQ
Incorporated 09/02/2001

Previously known as

Shinecreate Limited · until 27/03/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

99999
Dormant company

Officers

Ayca Naz Donaghy

director · Since 01/12/2022

British · United Kingdom · Age 40

Melissa Duckett

secretary · Since 15/11/2023

Former

Instant Companies Limited

corporate nominee director · Resigned 22/03/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/03/2001

Bristows Secretarial Limited

corporate secretary · Resigned 28/03/2001

Quentin George Paul Cooke

director · Resigned 28/03/2001

Vivian Walter Goddard

director · Resigned 22/11/2002

David Arthur Rowden

director · Resigned 01/01/2003

Graham Warren Skeldon

director · Resigned 01/01/2003

Peter Edward Lees

director · Resigned 01/01/2003

Alfred Edmund Trevor Glenny

director · Resigned 01/01/2003

Graham Warren Skeldon

director · Resigned 31/03/2004

Leigh Thomasson

director · Resigned 10/06/2005

Edward Charles Guest

director · Resigned 01/06/2006

Peter Edward Lees

director · Resigned 01/06/2006

David Andrew Ellis

director · Resigned 01/06/2006

Stuart Robert Aitken Carter

director · Resigned 01/06/2006

Simon Lebor

director · Resigned 13/09/2006

Edmund Alfred Trevor Glenny

director · Resigned 06/08/2012

Ernest Dowsey Magog

director · Resigned 31/01/2014

Ernest Dowsey Magog

secretary · Resigned 31/01/2014

Steven Keith Davies

director · Resigned 12/11/2020

Peter Howard Scott

director · Resigned 21/12/2022

Persons with Significant Control

The Lighting Industry Association Limited

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

The Lighting Industry Association, Stafford Park 7, Telford, TF3 3BQ

Reg: 07850441 · Companies House · Private Company Limited By Guarantee Without Share Capital

Notified 19/02/2025

Former PSCs

Mr Steven Keith Davies

Ceased 12/11/2020

Change History

officer appointedDUCKETT, Melissa
2026-06-05
officer appointedDONAGHY, Ayca Naz
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Stafford Park 7
2026-06-05

STAFFORD PARK 7

post townTelford
2026-06-05

TELFORD

CompanyRankvs 59637+ SIC 99999 peers
32

Financial strength9th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House