KINGFISHER LIGHTING LIMITED

Active Telford

Manufacture of electric lighting equipment

97 employees website.com
Property, infrastructure and construction Building materials & components Manufacture of electric lighting equipment
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KINGFISHER LIGHTING LIMITED

Manufacture of electric lighting equipment

Founded 28 Mar 1988 Active Telford, England 97 employees website.com
Property, infrastructure and construction Building materials & components Manufacture of electric lighting equipment

Previous Company Names

EXTERIOR LIGHTING LIMITED 28 Mar 1988 — 31 Oct 1990
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Oct 2025 Next due 27 Oct 2026 6 months remaining
Net assets £9M £3M 2024 year on year
Total assets £12M £1M 2024 year on year
Total Liabilities £3M £1M 2024 year on year
Charges 9
1 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

Building E Stafford Park 1 Stafford Park Telford Shropshire TF3 3BD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KINGFISHER LIGHTING LIMITED (02236337), an active property, infrastructure and construction company based in Telford, England. Incorporated 28 Mar 1988. Manufacture of electric lighting equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£17.00k

Decreased by £73.00k (-81%)

Net Assets

£9.21M

Increased by £2.51M (+37%)

Total Liabilities

£2.85M

Decreased by £1.06M (-27%)

Turnover

£15.71M

Decreased by £1.98M (-11%)

Employees

97

Increased by 9 (+10%)

Debt Ratio

24%

Decreased by 13 (-35%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 4,536 Shares £147k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Sept 20172,698£59k£21.92
15 Sept 20171,838£87k£47.6

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Luceco Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 15 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Harding

Ceased 15 Sept 2017

Ceased

Group Structure

Group Structure

LUCECO PLC united kingdom
KINGFISHER LIGHTING LIMITED Current Company

Charges

Charges

1 outstanding 8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersTermination of Roger Harvey Rawson as director on 2026-03-31
17 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-13 with updates
8 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
8 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
8 Oct 2025AccountsAnnual accounts made up to 2024-12-31
1 Apr 2026 Officers

Termination of Roger Harvey Rawson as director on 2026-03-31

17 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-13 with updates

8 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Termination of Roger Harvey Rawson as director on 2026-03-31

3 weeks ago on 1 Apr 2026

Confirmation statement made on 2025-10-13 with updates

6 months ago on 17 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 8 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 8 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 8 Oct 2025