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Specialist Lighting Services (Uk) Limited

04516039

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

3 Avon Valley Business Park Chapel Way, St Annes, Bristol, BS4 4EU
Incorporated 21/08/2002

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

43290
Other construction installation
46470
Wholesale of furniture, carpets and lighting equipment
74100
Specialised design activities

Officers

Matthew James David Holway

director · Since 01/11/2010

British · United Kingdom · Age 49

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 27/08/2002

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 27/08/2002

Michael Lionel Bloxham

secretary · Resigned 31/12/2010

Richard Alistair Bolton

director · Resigned 31/03/2016

Michael Charles Ludlow

director · Resigned 14/07/2023

Anthony John Ludlow

director · Resigned 29/09/2023

Richard Mark Ludlow

director · Resigned 29/09/2023

Persons with Significant Control

Connected Light Holdings Limited

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

367b, Church Road, Bristol, BS36 2AQ

Notified 29/09/2023

Former PSCs

Mr Anthony John Ludlow

Ceased 29/09/2023

Mr Richard Mark Ludlow

Ceased 29/09/2023

Charges1 outstanding

charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 28/04/2011Registered 07/05/2011
charge
satisfied

PILKINGTON PROPERTIES LIMITED

Created 12/01/2007Registered 17/01/2007Satisfied 05/02/2016
charge
satisfied

PILKINGTON PROPERTIES LIMITED

Created 08/06/2005Registered 15/06/2005Satisfied 05/02/2016
charge
satisfied

BIBBY INVOICE DISCOUNTING LIMITED

Created 27/07/2004Registered 28/07/2004Satisfied 05/09/2011
charge
satisfied

HSBC BANK PLC

Created 01/11/2002Registered 05/11/2002Satisfied 05/09/2016

Change History

officer appointedHOLWAY, Matthew James David
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line13 Avon Valley Business Park Chapel Way
2026-06-09

3 AVON VALLEY BUSINESS PARK CHAPEL WAY

post townBristol
2026-06-09

BRISTOL

CompanyRankvs 206+ SIC 43290 peers
79

Financial strength98th percentile among SIC peers · 25/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.73× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding 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.

Employees14/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/10/2024

Net Worth

£1.2M

Balance sheet strength

Cash

£372k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£1.6M

Current Liabilities

£430k

Fixed Assets

£48k

Debtors

£1.2M

8avg. employees

Tax at Year End(2022)

Corp tax£121k

Balance Sheet

Assets less current liabilities£1.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.73+£325k
20234.20+£136k
2022+£518k
2021+£44k
20201.52+£25k
20191.42-£10k
20181.33

Derived from filed accounts. Not audited figures.