LIGHTSOURCE GRACE 1 LIMITED

Active London

Production of electricity

0 employees website.com
Environment, agriculture and waste Production of electricity
L

LIGHTSOURCE GRACE 1 LIMITED

Production of electricity

Founded 5 Sept 2017 Active London, United Kingdom 0 employees website.com
Environment, agriculture and waste Production of electricity
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Sept 2025 Next due 19 Sept 2026 3 months remaining
Net assets £-2M £515K 2024 year on year
Total assets £952 £405K 2024 year on year
Total Liabilities £2M £111K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

7th Floor 33 Holborn London EC1N 2HU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LIGHTSOURCE GRACE 1 LIMITED (10946441), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 5 Sept 2017. Production of electricity. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

-£1.97M

Decreased by £515.49k (-35%)

Total Liabilities

£1.98M

Increased by £110.61k (+6%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

207470%

Increased by 207011 (+45100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Adil, Salma ShireenDirectorBritishEngland421 Dec 2024Active

Shareholders

Shareholders (1)

Lightsource Holdings 3 Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 16 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026OfficersAppointment of Salma Shireen Adil as director
29 Dec 2025OfficersChange to director Salma Adil on 16 Jan 2025
30 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
30 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
30 Sept 2025AccountsAnnual accounts filed
24 Apr 2026 Officers

Appointment of Salma Shireen Adil as director

29 Dec 2025 Officers

Change to director Salma Adil on 16 Jan 2025

30 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

30 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

30 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Appointment of Salma Shireen Adil as director

1 months ago on 24 Apr 2026

Change to director Salma Adil on 16 Jan 2025

5 months ago on 29 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 30 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 30 Sept 2025

Annual accounts filed

8 months ago on 30 Sept 2025