IMPEX LIGHTING LIMITED

Active Thames Ditton

Manufacture of electric lighting equipment

2 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Manufacture of electric lighting equipment
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IMPEX LIGHTING LIMITED

Manufacture of electric lighting equipment

Founded 28 Jan 2005 Active Thames Ditton, United Kingdom 2 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Manufacture of electric lighting equipment

Previous Company Names

CRACKERS DIRECT LIMITED 28 Jan 2005 — 25 Mar 2009
Accounts Submitted 20 Nov 2025 Next due 27 May 2026 22 days remaining
Confirmation Submitted 29 Jan 2026 Next due 11 Feb 2027 9 months remaining
Net assets £100 £0 2023 year on year
Total assets £371 £0 2023 year on year
Total Liabilities £271 £0 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IMPEX LIGHTING LIMITED (05345985), an active supply chain, manufacturing and commerce models company based in Thames Ditton, United Kingdom. Incorporated 28 Jan 2005. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£271.00

Turnover

N/A

Employees

2

Debt Ratio

73%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

Officers

Officers

1 active 2 resigned
Status
Warren Bryan DagulDirectorBritishUnited Kingdom6328 Jan 2005Active

Shareholders

Shareholders (9)

Warren Bryan Dagul
51.0%
51
Cheryl Anne Dagul
14.0%
14

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Warren Bryan Dagul

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1962
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

IMPEX LIGHTING LIMITED Current Company
IMPEX RUSSELL LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026Confirmation StatementConfirmation statement made on 28 Jan 2026 with no updates
20 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
4 Feb 2025Confirmation StatementConfirmation statement made on 28 Jan 2025 with no updates
28 Nov 2024AccountsAnnual accounts made up to 28 Feb 2024
5 Feb 2024Confirmation StatementConfirmation statement made on 28 Jan 2024 with updates
29 Jan 2026 Confirmation Statement

Confirmation statement made on 28 Jan 2026 with no updates

20 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

4 Feb 2025 Confirmation Statement

Confirmation statement made on 28 Jan 2025 with no updates

28 Nov 2024 Accounts

Annual accounts made up to 28 Feb 2024

5 Feb 2024 Confirmation Statement

Confirmation statement made on 28 Jan 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 28 Jan 2026 with no updates

3 months ago on 29 Jan 2026

Annual accounts made up to 28 Feb 2025

5 months ago on 20 Nov 2025

Confirmation statement made on 28 Jan 2025 with no updates

1 years ago on 4 Feb 2025

Annual accounts made up to 28 Feb 2024

1 years ago on 28 Nov 2024

Confirmation statement made on 28 Jan 2024 with updates

2 years ago on 5 Feb 2024