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Lighting Controls Limited

05282321

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

9 ST. GEORGES YARD, CASTLE, SURREY, GU9 7LW
Incorporated 10/11/2004

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mrs Louise Kathleen Theis

secretary · Since 15/11/2004

CO SECRETARY

BRITISH · Age 56

Mr Robert Michael Walker

director · Since 02/01/2006

COMPANY DIR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Andrew William French

director · Since 11/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Mr Simon Wells

secretary · Since 03/12/2018

Mrs Denise Walker

secretary · Since 03/12/2018

Mr David Bywater

secretary · Since 03/12/2018

Mrs Angela French

secretary · Since 03/12/2018

Ms Louise Kathleen Theis

director · Since 01/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Simon Brockman

secretary · Since 15/11/2021

Persons with Significant Control

Mr Robert Michael Walker

25–50% shares
25–50% votes

British · England · Age 63

9 St. Georges Yard, Castle, Surrey, GU9 7LW

Notified 06/04/2016

Former PSCs

Ms Louise Kathleen Jordan

Ceased 06/04/2016

Mr Simon Michael Brookman

Ceased 06/04/2016

Mr Andrew William French

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 24/02/2021Registered 25/02/2021Satisfied 24/01/2023
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 13/05/2011Registered 20/05/2011Satisfied 02/11/2021

CompanyRankvs 177+ SIC 74909 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.76× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£2.4M

Balance sheet strength

Cash

£751k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£1.8M

Current Liabilities

£373k

Fixed Assets

£1.1M

Debtors

£535k

32avg. employees-1

Balance Sheet

Intangible assets£941k
Assets less current liabilities£2.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20254.76+£331k
20243.72+£318k
20233.99—

Derived from filed accounts. Not audited figures.