LIGHTING FOR STAFFORDSHIRE LIMITED

Active Coventry

Other specialised construction activities n.e.c.

0 employees website.com
Other specialised construction activities n.e.c.
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LIGHTING FOR STAFFORDSHIRE LIMITED

Other specialised construction activities n.e.c.

Founded 14 Jan 2003 Active Coventry, United Kingdom 0 employees website.com
Other specialised construction activities n.e.c.

Previous Company Names

STAFFORDSHIRE STREET LIGHTING LIMITED 5 Feb 2003 — 20 Feb 2003
BROOMCO (3093) LIMITED 14 Jan 2003 — 5 Feb 2003
Accounts Submitted 20 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Feb 2026 Next due 19 Feb 2027 9 months remaining
Net assets £2M £215K 2024 year on year
Total assets £4M £667K 2024 year on year
Total Liabilities £3M £883K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Westwood Way Westwood Business Park Coventry CV4 8LG

Full company profile for LIGHTING FOR STAFFORDSHIRE LIMITED (04636331), an active company based in Coventry, United Kingdom. Incorporated 14 Jan 2003. Other specialised construction activities n.e.c.. 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 (2014–2024)

Cash in Bank

£918.49k

Increased by £289.50k (+46%)

Net Assets

£1.53M

Increased by £215.34k (+16%)

Total Liabilities

£2.76M

Decreased by £882.64k (-24%)

Turnover

£10.81M

Decreased by £1.92M (-15%)

Employees

N/A

Debt Ratio

64%

Decreased by 10 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 (1)

Lighting For Staffordshire Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BIIF GP LIMITED united kingdom
BIIF HOLDCO LIMITED united kingdom
BIIF ISSUERCO LIMITED united kingdom
BIIF PARENTCO LIMITED united kingdom
BIIF BIDCO LIMITED united kingdom
I2 HOLDCO 2 LIMITED united kingdom
I2 HOLDCO LIMITED united kingdom
I2 BIDCO LIMITED united kingdom
E.ON UK PLC united kingdom
LIGHTING FOR STAFFORDSHIRE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026MortgageMortgage Satisfy Charge Full
11 Feb 2026OfficersTermination of Bryan Michael Acutt as director on 2026-02-10
11 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-05 with no updates
11 Feb 2026OfficersAppointment of Mr Josh Callum Bond as director on 2026-02-10
20 Aug 2025AccountsAnnual accounts made up to 2024-12-31
4 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

11 Feb 2026 Officers

Termination of Bryan Michael Acutt as director on 2026-02-10

11 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-05 with no updates

11 Feb 2026 Officers

Appointment of Mr Josh Callum Bond as director on 2026-02-10

20 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

1 months ago on 4 Mar 2026

Termination of Bryan Michael Acutt as director on 2026-02-10

2 months ago on 11 Feb 2026

Confirmation statement made on 2026-02-05 with no updates

2 months ago on 11 Feb 2026

Appointment of Mr Josh Callum Bond as director on 2026-02-10

2 months ago on 11 Feb 2026

Annual accounts made up to 2024-12-31

8 months ago on 20 Aug 2025