OPTI-LIGHTING LIMITED

Active Luton

Manufacture of electric lighting equipment

1 employees website.com
Creative, media and publishing Manufacture of electric lighting equipment
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OPTI-LIGHTING LIMITED

Manufacture of electric lighting equipment

Founded 23 Dec 2014 Active Luton, United Kingdom 1 employees website.com
Creative, media and publishing Manufacture of electric lighting equipment
Accounts Submitted 28 Aug 2025 Next due 28 Aug 2026 3 months remaining
Confirmation Submitted 13 Jan 2026 Next due 6 Jan 2027 8 months remaining
Net assets £569K £125K 2024 year on year
Total assets £604K £157K 2024 year on year
Total Liabilities £35K £282K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

38 Cromwell Road Optikinetics Luton Bedfordshire LU3 1DN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OPTI-LIGHTING LIMITED (09366172), an active creative, media and publishing company based in Luton, United Kingdom. Incorporated 23 Dec 2014. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£81.00k

Increased by £5.79k (+8%)

Net Assets

£569.40k

Increased by £124.68k (+28%)

Total Liabilities

£34.77k

Decreased by £282.10k (-89%)

Turnover

N/A

Employees

1

Debt Ratio

6%

Decreased by 36 (-86%)

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 199 Shares £199 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Apr 202190£90£1
7 Apr 202110£10£1
1 Dec 20185£5£1
1 Dec 201894£94£1

Officers

Officers

1 active
Status
Robert Anthony StitcherDirectorBritishEngland5823 Dec 2014Active

Shareholders

Shareholders (2)

Principle Capital Ltd
92.5%
Antonio Torlini
7.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

PRINCIPLE CAPITAL LTD united kingdom
OPTI-LIGHTING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026Confirmation StatementConfirmation statement made on 23 Dec 2025 with no updates
28 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
18 Mar 2025GazetteGazette Filings Brought Up To Date
17 Mar 2025Confirmation StatementConfirmation statement made on 23 Dec 2024 with no updates
11 Mar 2025GazetteGazette Notice Compulsory
13 Jan 2026 Confirmation Statement

Confirmation statement made on 23 Dec 2025 with no updates

28 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

18 Mar 2025 Gazette

Gazette Filings Brought Up To Date

17 Mar 2025 Confirmation Statement

Confirmation statement made on 23 Dec 2024 with no updates

11 Mar 2025 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Confirmation statement made on 23 Dec 2025 with no updates

3 months ago on 13 Jan 2026

Annual accounts made up to 30 Nov 2024

8 months ago on 28 Aug 2025

Gazette Filings Brought Up To Date

1 years ago on 18 Mar 2025

Confirmation statement made on 23 Dec 2024 with no updates

1 years ago on 17 Mar 2025

Gazette Notice Compulsory

1 years ago on 11 Mar 2025