1ST LED LIGHTING LIMITED

Active Farnborough

Manufacture of other electrical equipment

0 employees website.com
Manufacture of other electrical equipment
1

1ST LED LIGHTING LIMITED

Manufacture of other electrical equipment

Founded 15 Mar 2000 Active Farnborough, United Kingdom 0 employees website.com
Manufacture of other electrical equipment

Previous Company Names

1ST MILLENNIUM TECHNOLOGY LIMITED 2 Nov 2000 — 11 Dec 2012
1ST MILLENNIUM COMMUNICATIONS LIMITED 15 Mar 2000 — 2 Nov 2000
Accounts Submitted 9 Mar 2026 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 2 Feb 2026 Next due 15 Feb 2027 9 months remaining
Net assets £205K £0 2025 year on year
Total assets £221K £0 2025 year on year
Total Liabilities £16K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Wellesley House Eelmoor Road Farnborough Hampshire GU14 7QN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for 1ST LED LIGHTING LIMITED (03948370), an active company based in Farnborough, United Kingdom. Incorporated 15 Mar 2000. Manufacture of other electrical 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£204.68k

Total Liabilities

£15.86k

Turnover

N/A

Employees

N/A

Debt Ratio

7%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Iain Macdonald
50.0%
Stephen Douglas Read
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Iain Macdonald

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Stephen Douglas Read

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

1ST LED LIGHTING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026AccountsAnnual accounts made up to 30 Nov 2025
2 Feb 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with no updates
2 Apr 2025AccountsAnnual accounts made up to 30 Nov 2024
4 Feb 2025Persons With Significant ControlChange to Mr Stephen Douglas Read as a person with significant control on 31 Jan 2025
4 Feb 2025Confirmation StatementConfirmation statement made on 1 Feb 2025 with no updates
9 Mar 2026 Accounts

Annual accounts made up to 30 Nov 2025

2 Feb 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with no updates

2 Apr 2025 Accounts

Annual accounts made up to 30 Nov 2024

4 Feb 2025 Persons With Significant Control

Change to Mr Stephen Douglas Read as a person with significant control on 31 Jan 2025

4 Feb 2025 Confirmation Statement

Confirmation statement made on 1 Feb 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Nov 2025

2 months ago on 9 Mar 2026

Confirmation statement made on 1 Feb 2026 with no updates

3 months ago on 2 Feb 2026

Annual accounts made up to 30 Nov 2024

1 years ago on 2 Apr 2025

Change to Mr Stephen Douglas Read as a person with significant control on 31 Jan 2025

1 years ago on 4 Feb 2025

Confirmation statement made on 1 Feb 2025 with no updates

1 years ago on 4 Feb 2025