CONSTELLATION LIGHTING LIMITED

Active Sheffield

Other manufacturing n.e.c.

0 employees website.com
Supply chain, manufacturing and commerce models Other manufacturing n.e.c.
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CONSTELLATION LIGHTING LIMITED

Other manufacturing n.e.c.

Founded 24 Feb 2004 Active Sheffield, United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models Other manufacturing n.e.c.

Previous Company Names

MOONCELL UK LIMITED 24 Feb 2004 — 7 Jun 2006
Accounts Submitted 23 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 25 Mar 2026 Next due 10 Mar 2027 10 months remaining
Net assets £96K £46K 2024 year on year
Total assets £149K £27K 2024 year on year
Total Liabilities £53K £19K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit 1 Holbrook Rise Holbrook Industrial Estate Sheffield South Yorkshire S20 3FG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CONSTELLATION LIGHTING LIMITED (05054643), an active supply chain, manufacturing and commerce models company based in Sheffield, United Kingdom. Incorporated 24 Feb 2004. Other manufacturing 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

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£80.14k

Increased by £12.48k (+18%)

Net Assets

£96.02k

Decreased by £46.44k (-33%)

Total Liabilities

£52.81k

Increased by £19.38k (+58%)

Turnover

N/A

Employees

N/A

Debt Ratio

35%

Increased by 16 (+84%)

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

2 active 1 resigned
Status
Dudley, Michael DouglasDirectorBritishEngland7824 Feb 2004Active
Fallon, Kevin MichaelDirectorBritishUnited Kingdom7924 Feb 2004Active

Shareholders

Shareholders (3)

Kevin Michael Fallon
40.0%
Craig Stuart Woodbridge
30.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Michael Douglas Dudley

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Confirmation StatementConfirmation statement made on 24 Feb 2026 with no updates
23 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
1 Apr 2025Confirmation StatementConfirmation statement made on 24 Feb 2025 with no updates
31 Jan 2025AccountsAnnual accounts made up to 31 Mar 2024
9 Apr 2024Confirmation StatementConfirmation statement made on 24 Feb 2024 with no updates
25 Mar 2026 Confirmation Statement

Confirmation statement made on 24 Feb 2026 with no updates

23 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

1 Apr 2025 Confirmation Statement

Confirmation statement made on 24 Feb 2025 with no updates

31 Jan 2025 Accounts

Annual accounts made up to 31 Mar 2024

9 Apr 2024 Confirmation Statement

Confirmation statement made on 24 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 24 Feb 2026 with no updates

1 months ago on 25 Mar 2026

Annual accounts made up to 31 Mar 2025

3 months ago on 23 Jan 2026

Confirmation statement made on 24 Feb 2025 with no updates

1 years ago on 1 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 31 Jan 2025

Confirmation statement made on 24 Feb 2024 with no updates

2 years ago on 9 Apr 2024