CompanyTrack
V

VERSION 2 LIGHTS LIMITED

Active Reading

Renting and leasing of media entertainment equipment

0 employees Website
Renting and leasing of media entertainment equipment
V

VERSION 2 LIGHTS LIMITED

Renting and leasing of media entertainment equipment

Founded 12 Apr 2016 Active Reading, England 0 employees v2lights.co.uk
Renting and leasing of media entertainment equipment
Accounts Submitted 19 Dec 2024
Confirmation Statement Submitted 14 May 2025
Net assets £1.77M £126.20K 2024 year on year
Total assets £3.58M £1.02M 2024 year on year
Total Liabilities £1.55M £1.15M 2024 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

The Old Grain Store Ashampstead Common Reading Berkshire RG8 8QT England

Telephone

0203 598 6938

Credit Report

Discover VERSION 2 LIGHTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2016–2024)

Cash in Bank

£30.77k

Increased by £23.82k (+343%)

Net Assets

£1.77M

Decreased by £126.20k (-7%)

Total Liabilities

£1.55M

Decreased by £1.15M (-42%)

Turnover

£2.87M

Decreased by £1.17M (-29%)

Employees

N/A

Decreased by 16 (-100%)

Debt Ratio

43%

Decreased by 16 (-27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 67 Shares £700k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Sept 202067£700k£10k

Officers

Officers

3 active 3 resigned
Status
Graham BaskeyfieldSecretaryUnknownUnknown1 Dec 2023Active
Nicholas Anthony EdwardsDirectorBritishEngland4412 Apr 2016Active
Nicola Jane RoweDirectorBritishEngland5414 Sept 2020Active

Shareholders

Shareholders (2)

Nicholas Anthony Edwards
100.0%
10012 Apr 2019
Sam Peter Crook
0.0%
012 Apr 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Glengrace Ltd

United Kingdom

Active
Notified 14 Sept 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Nicholas Anthony Edwards

British

Active
Notified 20 Apr 2016
Residence United Kingdom
DOB January 1982
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

GLENGRACE LTD united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust
ROYAL BANK OF CANADA canada
VERSION 2 LIGHTS LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2025Confirmation StatementConfirmation statement made on 2025-04-30 with no updatesView(3 pages)
19 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(20 pages)
10 Jun 2024Confirmation StatementConfirmation statement made on 2024-04-30 with no updatesView(3 pages)
24 Apr 2024OfficersChange to director Mr Nicholas Anthony Edwards on 2024-04-23View(2 pages)
24 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-11 with no updatesView(3 pages)
14 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-30 with no updates

19 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

10 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-04-30 with no updates

24 Apr 2024 Officers

Change to director Mr Nicholas Anthony Edwards on 2024-04-23

24 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-11 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-30 with no updates

9 months ago on 14 May 2025

Annual accounts made up to 2024-03-31

1 years ago on 19 Dec 2024

Confirmation statement made on 2024-04-30 with no updates

1 years ago on 10 Jun 2024

Change to director Mr Nicholas Anthony Edwards on 2024-04-23

1 years ago on 24 Apr 2024

Confirmation statement made on 2024-04-11 with no updates

1 years ago on 24 Apr 2024