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The Lighting Industry Association Limited

07850441

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Stafford Park 7, Telford, Shropshire, TF3 3BQ
Incorporated 16/11/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

94120
Activities of professional membership organisations

Officers

Mr Matthew Carpenter

director · Since 15/12/2020

DIRECTOR - LIGHTING MANUFACTURING

BRITISH · ENGLAND · Age 59

Mr David Barnwell

director · Since 03/12/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Trevor Michael Grote

director · Since 13/04/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Ms Catherine Anne Connolly

director · Since 19/07/2022

CEO

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Mrs Ayca Naz Donaghy

director · Since 01/12/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Mr David John Wyatt

director · Since 06/12/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Miss Melissa Duckett

secretary · Since 06/08/2023

Mr Andrew Charles Nixon

director · Since 18/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Simon James Lilley

director · Since 18/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Matthew Carpenter

director · Since 15/12/2020

British · England · Age 59

David Barnwell

director · Since 03/12/2021

British · England · Age 56

Trevor Michael Grote

director · Since 13/04/2022

British · United Kingdom · Age 54

Catherine Anne Connolly

director · Since 19/07/2022

British · England · Age 57

Ayca Naz Donaghy

director · Since 01/12/2022

British · United Kingdom · Age 40

David John Wyatt

director · Since 06/12/2022

British · England · Age 70

Melissa Duckett

secretary · Since 06/08/2023

Simon James Lilley

director · Since 18/09/2025

British · England · Age 60

Andrew Charles Nixon

director · Since 18/09/2025

British · England · Age 49

Matthew James Dabbs

director · Since 04/06/2026

British · England · Age 42

Former

Rune Wilhem Marki

director · Resigned 22/12/2011

Anil Kumar Anand

director · Resigned 23/05/2013

Thomas Doneghan

director · Resigned 23/05/2013

Michael Herbert Collett

director · Resigned 23/05/2013

Jonathan Charles Lucas

director · Resigned 23/05/2013

Peter Barre Mcveigh

director · Resigned 23/05/2013

Michael Myer Cole

director · Resigned 23/05/2013

Andrew John Morris-Richardson

director · Resigned 23/05/2013

John Turner Fearon

director · Resigned 23/05/2013

John Peter Barnett-Hunt

director · Resigned 19/06/2013

John Conrad Mcdonnell

director · Resigned 13/03/2014

Nicola Jane Cosgrove Mcguirk

director · Resigned 13/03/2014

John Paul Murphy

director · Resigned 13/03/2014

Andrew David Hughes

director · Resigned 13/03/2014

David Anthony Dimeloe

director · Resigned 13/03/2014

Malcolm George Mcivor Glen

director · Resigned 13/03/2014

Trevor Michael Grote

director · Resigned 13/03/2014

Edward Charles Guest

director · Resigned 13/03/2014

John Harding

director · Resigned 13/03/2014

David George Hawes

director · Resigned 13/03/2014

Terence Albert Dean

director · Resigned 13/03/2014

Keith Huxley

director · Resigned 13/03/2014

Kelvin Lay

director · Resigned 13/03/2014

Simon James Lilley

director · Resigned 13/03/2014

Frank Alan Lissauer

director · Resigned 13/03/2014

David Anthony Ribbons

director · Resigned 13/03/2014

John Stanley Robb

director · Resigned 13/03/2014

Peter Howard Scott

director · Resigned 13/03/2014

Shaun Robert Davis

director · Resigned 13/03/2014

Rune Wilhelm Marki

director · Resigned 04/03/2015

John Gerard O'Donnell

director · Resigned 30/06/2015

Alasdair Roderick Mcrury

director · Resigned 01/07/2017

Peter Howard Scott

director · Resigned 02/05/2019

Peter James Denny

director · Resigned 01/09/2020

Steven Keith Davies

director · Resigned 12/11/2020

Terence Albert Dean

director · Resigned 19/07/2022

Peter Howard Scott

director · Resigned 31/12/2022

David Anthony Ribbons

director · Resigned 26/06/2025

Peter Barre Mcveigh

director · Resigned 26/06/2025

Richard Sutherland Bushnell

director · Resigned 24/04/2026

Persons with Significant Control

Former PSCs

Mr Steven Keith Davies

Ceased 12/11/2020

Change History

statusactive
2026-07-07

Active

typeprivate-limited-guarant-nsc
2026-07-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Stafford Park 7
2026-07-07

STAFFORD PARK 7

post townShropshire
2026-07-07

SHROPSHIRE

CompanyRankvs 223+ SIC 94120 peers
82

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.01× · 12/20
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.

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.

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

£1.5M

Balance sheet strength

Cash

£731k

Cash in the bank

Net Current Assets

£8k

Working capital

Current Assets

£1.2M

Current Liabilities

£1.2M

Fixed Assets

£1.6M

Debtors

£445k

Profit After Tax

£756k

19avg. employees

Balance Sheet

Intangible assets£45k
Assets less current liabilities£1.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.01-£20k
20241.00+£1.2M
20230.80

Derived from filed accounts. Not audited figures.