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Bega Lighting Uk Limited

09082658

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

Palmerston House, 814 Brighton Road, Purley, CR8 2BR
Incorporated 12/06/2014

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

96090
Other personal service activities

Officers

Palmerston Secretaries Limited

secretary · Since 12/06/2014

BRITISH

Also on 278 other boards

Mr Heinrich Johannes Gantenbrink

director · Since 01/09/2014

MANAGING DIRECTOR

GERMAN · GERMANY · Age 49

Mr Maximilian Helmut Gantenbrink

director · Since 01/09/2014

MANAGING DIRECTOR

GERMAN · GERMANY · Age 42

Palmerston Secretaries Limited

corporate secretary · Since 12/06/2014

Reg: 02680709

Also on 278 other boards

Heinrich Johannes Gantenbrink

director · Since 01/09/2014

German · Germany · Age 49

Maximilian Helmut Gantenbrink

director · Since 01/09/2014

German · Germany · Age 42

Former

Antony Victor Hawker

director · Resigned 01/09/2014

Michael Urquhart Wilson

director · Resigned 17/11/2022

Bruno Gantenbrink

director · Resigned 01/06/2023

Persons with Significant Control

Mr Heinrich Johannes Gantenbrink

50–75% shares

German · Germany · Age 49

Palmerston House, 814 Brighton Road, Purley, CR8 2BR

Notified 01/06/2018

Mr Maximilian Helmut Gantenbrink

25–50% shares

German · Germany · Age 42

Palmerston House, 814 Brighton Road, Purley, CR8 2BR

Notified 01/06/2018

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Palmerston House
2026-07-24

PALMERSTON HOUSE

post townPurley
2026-07-24

PURLEY

officer appointedPALMERSTON SECRETARIES LIMITED
2026-07-24
officer appointedGANTENBRINK, Heinrich Johannes
2026-07-24
officer appointedGANTENBRINK, Maximilian Helmut
2026-07-24

CompanyRankvs 12091+ SIC 96090 peers
77

Financial strength80th percentile among SIC peers · 20/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.79× · 16/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 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.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 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

£35k

Balance sheet strength

Cash

£278k

Cash in the bank

Net Current Assets

£208k

Working capital

Current Assets

£471k

Current Liabilities

£263k

Fixed Assets

£1k

Debtors

£24k

Profit After Tax

£27k

8avg. employees+2

Tax at Year End

Corp tax£10k

Balance Sheet

Intangible assets£0
Assets less current liabilities£209k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.79+£0
20241.90+£0
20234.29

Derived from filed accounts. Not audited figures.