ABACUS LIGHTING HOLDINGS LIMITED

Active United Kingdom

Activities of head offices

138 employees website.com
Property, infrastructure and construction Building materials & components Activities of head offices
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ABACUS LIGHTING HOLDINGS LIMITED

Activities of head offices

Founded 18 Apr 2013 Active United Kingdom 138 employees website.com
Property, infrastructure and construction Building materials & components Activities of head offices

Previous Company Names

GG157 LIMITED 18 Apr 2013 — 20 May 2013
Accounts Submitted 7 Nov 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 21 May 2026 Next due 10 May 2027 11 months remaining
Net assets £8M £707K 2025 year on year
Total assets £13M £6M 2025 year on year
Total Liabilities £5M £7M 2025 year on year
Charges 10
5 outstanding 5 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ABACUS LIGHTING HOLDINGS LIMITED (08494743), an active property, infrastructure and construction company based in United Kingdom. Incorporated 18 Apr 2013. Activities of head offices. 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 May → 30 Apr 2025
Type group
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Balance Sheet & P&L (2015–2025)

Cash in Bank

£1.55M

Decreased by £1.46M (-48%)

Net Assets

£7.67M

Increased by £706.78k (+10%)

Total Liabilities

£5.18M

Decreased by £6.88M (-57%)

Turnover

£24.45M

Decreased by £4.80M (-16%)

Employees

138

Increased by 3 (+2%)

Debt Ratio

40%

Decreased by 23 (-37%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

3 active
Status
Disneur, David RomainDirectorBritish,frenchUnited Kingdom4721 Feb 2023Active
Grenfell, James BruceDirectorBritishUnited Kingdom603 May 2013Active
Lamb, Stephen AlbertDirectorBritishEngland683 May 2013Active

Shareholders

Shareholders (3)

Intrinsic Equity Limited
62.1%
David Disneur
19.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 3 May 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

ABACUS LIGHTING HOLDINGS LIMITED Current Company

Charges

Charges

5 outstanding 5 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Land on the east side of Oddicroft Lane, Sutton-In-Ashfield ASHFIELD
Freehold-15 Oct 2018
land on the east side of Oddicroft Lane, Sutton-In-Ashfield ASHFIELD
Freehold-10 Apr 2017
land on the South side of Oddicroft Lane, Kirkby in Ashfield ASHFIELD
Freehold£2,580,00010 Apr 2017
Land on the east side of Oddicroft Lane, Sutton-In-Ashfield
Freehold
Added 15 Oct 2018
District ASHFIELD
land on the east side of Oddicroft Lane, Sutton-In-Ashfield
Freehold
Added 10 Apr 2017
District ASHFIELD
land on the South side of Oddicroft Lane, Kirkby in Ashfield
Freehold £2,580,000
Added 10 Apr 2017
District ASHFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026Confirmation StatementConfirmation statement made on 26 Apr 2026 with no updates
7 Nov 2025AccountsAnnual accounts made up to 30 Apr 2025
9 Jun 2025OfficersTermination of Peter Lindsey Jackson as director on 28 May 2025
1 May 2025Confirmation StatementConfirmation statement made on 26 Apr 2025 with no updates
12 Oct 2024AccountsAnnual accounts made up to 30 Apr 2024
21 May 2026 Confirmation Statement

Confirmation statement made on 26 Apr 2026 with no updates

7 Nov 2025 Accounts

Annual accounts made up to 30 Apr 2025

9 Jun 2025 Officers

Termination of Peter Lindsey Jackson as director on 28 May 2025

1 May 2025 Confirmation Statement

Confirmation statement made on 26 Apr 2025 with no updates

12 Oct 2024 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 26 Apr 2026 with no updates

6 days ago on 21 May 2026

Annual accounts made up to 30 Apr 2025

6 months ago on 7 Nov 2025

Termination of Peter Lindsey Jackson as director on 28 May 2025

11 months ago on 9 Jun 2025

Confirmation statement made on 26 Apr 2025 with no updates

1 years ago on 1 May 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 12 Oct 2024