HALERS LIGHTING LIMITED

Active Northampton

Dormant Company

0 employees website.com
Dormant Company
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HALERS LIGHTING LIMITED

Dormant Company

Founded 4 Sept 2009 Active Northampton, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

APPLE LIGHTING LIMITED 4 Sept 2009 — 3 Mar 2010
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Aug 2025 Next due 25 Aug 2026 3 months remaining
Net assets £741K £0 2024 year on year
Total assets £741K £0 2024 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Brooklands House Sywell Aerodrome Sywell Northampton Northamptonshire NN6 0BT

Full company profile for HALERS LIGHTING LIMITED (07009431), an active company based in Northampton, United Kingdom. Incorporated 4 Sept 2009. Dormant Company. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£741.04k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 active 2 resigned
Status
Jonathan David BlytheDirectorBritishEngland4027 Jul 2023Active

Shareholders

Shareholders (4)

Luna Bidco Limited
85.0%
85
Luna Bidco Limited
15.0%
15

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Luna Bidco Limited

United Kingdom

Active
Notified 22 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Seebeck 63 Limited

Ceased 22 Dec 2022

Ceased

Group Structure

Group Structure

LUNA TOPCO LIMITED united kingdom
LUNA MIDCO LIMITED united kingdom
LUNA BIDCO LIMITED united kingdom
HALERS LIGHTING LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025OfficersTermination of Luc Belaiche as director on 30 Sept 2025
29 Oct 2025OfficersAppointment of Mr Diarmuid Conifrey as director on 29 Sept 2025
29 Oct 2025OfficersTermination of Jonathan David Blythe as director on 19 Sept 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Aug 2025Confirmation StatementConfirmation statement made on 11 Aug 2025 with no updates
29 Oct 2025 Officers

Termination of Luc Belaiche as director on 30 Sept 2025

29 Oct 2025 Officers

Appointment of Mr Diarmuid Conifrey as director on 29 Sept 2025

29 Oct 2025 Officers

Termination of Jonathan David Blythe as director on 19 Sept 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Aug 2025 Confirmation Statement

Confirmation statement made on 11 Aug 2025 with no updates

Recent Activity

Latest Activity

Termination of Luc Belaiche as director on 30 Sept 2025

6 months ago on 29 Oct 2025

Appointment of Mr Diarmuid Conifrey as director on 29 Sept 2025

6 months ago on 29 Oct 2025

Termination of Jonathan David Blythe as director on 19 Sept 2025

6 months ago on 29 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 11 Aug 2025 with no updates

8 months ago on 20 Aug 2025