Commercial Lighting Systems Ltd.
02615882 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-05-30
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-09-30 in 469 days
- Confirmation statement
- last made up 2025-09-15 · next due 2026-09-29
Registered office
Unit 17, Chandlers WayParkgate Business Centre
Swanwick, Hampshire
So31 1fq
Peer comparison
Compared against 29 UK companies in SIC 27400 (Manufacture of electric lighting equipment) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2025 | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Turnover | — |
£2,428,431
↑16.2%
|
£2,089,307
↓5.0%
|
£2,198,580
↑63.9%
|
£1,341,229
|
| Gross profit | — |
£1,008,564
↑15.7%
|
£871,978
↓10.6%
|
£975,870
↑79.1%
|
£544,825
|
| Operating profit | — |
£61,241
↓11.8%
|
£69,398
↓57.1%
|
£161,613
|
£-59,199
|
| Profit before tax | — |
£68,460
↓17.6%
|
£83,103
↓49.6%
|
£164,761
|
£-57,857
|
| Profit / loss | — |
£49,890
↓14.9%
|
£58,624
↓54.7%
|
£129,381
|
£-40,526
|
| Balance sheet | |||||
| Fixed assets |
£164,660
↓4.3%
|
£172,073
↑11.3%
|
£154,611
|
— |
— |
| Current assets |
£824,056
↓20.2%
|
£1,032,717
↑6.8%
|
£967,355
↓33.9%
|
£1,463,836
↑33.0%
|
£1,100,476
|
| Cash |
£220,390
↓51.0%
|
£449,644
↑49.3%
|
£301,180
↓53.1%
|
£642,091
↑27.4%
|
£503,991
|
| Debtors |
£182,712
↑3.1%
|
£177,187
↓21.8%
|
£226,715
↓35.0%
|
£348,846
↑195.4%
|
£118,104
|
| Net current assets |
£447,717
↓37.7%
|
£718,584
→0.0%
|
£718,030
↓24.7%
|
£953,046
↑15.9%
|
£822,139
|
| Net assets |
£611,232
↓29.7%
|
£868,994
↑3.8%
|
£837,104
↓18.8%
|
£1,031,400
↑10.7%
|
£932,019
|
| Equity |
£611,232
↓29.7%
|
£868,994
↑3.8%
|
£837,104
↓18.8%
|
£1,031,400
↑10.7%
|
£932,019
|
| Other | |||||
| Average employees |
21
↑5.0%
|
20
↑5.3%
|
19
↑5.6%
|
18
↓5.3%
|
19
|
| Dividends paid | — |
£18,000
↓45.5%
|
£33,000
↑10.0%
|
£30,000
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (8)
- Madgwick, Guy Charles Alexander · Director appointed 2023-09-29
- Falstein, Donald Derek · Director appointed 1991-09-02
- Cutting, Philip · Director appointed 1991-06-13
- Lawrence, Howard · Director appointed 2003-11-01 resigned 2025-09-30
- Pitt, Leonard George · Director appointed 1991-09-02 resigned 1992-11-01
- Cutting, Joanna · Director appointed 1991-06-13 resigned 1991-09-02
- London Law Services Limited · Corporate Nominee Director appointed 1991-05-30 resigned 1991-06-13
- London Law Secretarial Limited · Corporate Nominee Secretary appointed 1991-05-30 resigned 1991-06-13
People with significant control (2)
-
Mr Donald Derek Falstein ActiveIndividual Psc · British · resident in United Kingdom · born 4/1959 · notified 2016-06-01Ownership of shares 25 to 50 percent
-
Mr Philip Cutting ActiveIndividual Psc · British · resident in United Kingdom · born 2/1960 · notified 2016-06-01Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Mortgages & charges (3)
1 outstanding · 2 satisfied
-
Mortgage deed SatisfiedHeld by Norwich and Peterborough Building SocietyCreated 2003-07-25 · satisfied 2018-04-06The f/h property k/a unit 4 the io centre segensworth fareham hampshire together with all buildings erections fixtures fittings and fixed plant and machinery the goodwill and the full benefit of all other licences or certificates held.
-
Single debenture OutstandingHeld by Lloyds Bank PLCCreated 1995-07-19Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Mortgage debenture SatisfiedHeld by National Westminster Bank PLCCreated 1991-09-12 · satisfied 1995-10-18A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Recent filings (15)
- 2026-03-16 Total-exemption-full accounts AA Accounts
- 2026-02-28 Capital return purchase own shares (paper) SH03 Capital
- 2026-01-27 Capital cancellation shares (paper) SH06 Capital
- 2025-09-30 Termination director company with name termination date TM01 Officers
- 2025-09-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-20 Total-exemption-full accounts AA Accounts
- 2024-10-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-09 Total-exemption-full accounts AA Accounts
- 2023-09-29 Appointment of director AP01 Officers
- 2023-09-29 Change to a person with significant control PSC04 PSC
- 2023-09-29 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-09-20 Capital return purchase own shares (paper) SH03 Capital
- 2023-09-19 Capital cancellation shares (paper) SH06 Capital
- 2023-05-31 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-03-09 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register