PLESSEY LIGHTING LIMITED

Active Plymouth

Manufacture of electric lighting equipment

0 employees website.com
Manufacture of electric lighting equipment
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PLESSEY LIGHTING LIMITED

Manufacture of electric lighting equipment

Founded 8 Dec 2011 Active Plymouth, United Kingdom 0 employees website.com
Manufacture of electric lighting equipment
Accounts Submitted 9 Jan 2026 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 6 Feb 2026 Next due 20 Feb 2027 9 months remaining
Net assets £1K £7M 2025 year on year
Total assets £1K £10M 2025 year on year
Total Liabilities £0 £3M 2025 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Tamerton Road Roborough Plymouth Devon PL6 7BQ

Full company profile for PLESSEY LIGHTING LIMITED (07875755), an active company based in Plymouth, United Kingdom. Incorporated 8 Dec 2011. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

N/A

Net Assets

£1.00k

Decreased by £7.09M (-100%)

Total Liabilities

N/A

Decreased by £2.93M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 29 (-100%)

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)

Plessey Semiconductors Limited
100.0%
10,205
Plessey Group Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr David Hayes

British

Active
Notified 15 Aug 2025
Residence England
DOB May 1971
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
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

HAYLO LABS LIMITED united kingdom
PLESSEY LIGHTING LIMITED Current Company
INTELLEC LTD. united kingdom

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026Confirmation StatementConfirmation statement made on 6 Feb 2026 with no updates
6 Feb 2026Persons With Significant ControlDavid Hayes notified as a person with significant control
9 Jan 2026AccountsAnnual accounts made up to 30 Jun 2025
19 Aug 2025OfficersTermination of Iain Charles Silvester as director on 15 Aug 2025
19 Aug 2025OfficersAppointment of Mr Richard Alexander Buchan Smith as director on 15 Aug 2025
6 Feb 2026 Confirmation Statement

Confirmation statement made on 6 Feb 2026 with no updates

6 Feb 2026 Persons With Significant Control

David Hayes notified as a person with significant control

9 Jan 2026 Accounts

Annual accounts made up to 30 Jun 2025

19 Aug 2025 Officers

Termination of Iain Charles Silvester as director on 15 Aug 2025

19 Aug 2025 Officers

Appointment of Mr Richard Alexander Buchan Smith as director on 15 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 6 Feb 2026 with no updates

2 months ago on 6 Feb 2026

David Hayes notified as a person with significant control

2 months ago on 6 Feb 2026

Annual accounts made up to 30 Jun 2025

3 months ago on 9 Jan 2026

Termination of Iain Charles Silvester as director on 15 Aug 2025

8 months ago on 19 Aug 2025

Appointment of Mr Richard Alexander Buchan Smith as director on 15 Aug 2025

8 months ago on 19 Aug 2025