Lca Lights Camera Action Limited (03751454)

Company details

Type: Private Limited Company
Incorporated: 1999-04-13
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-01-31 · FULL
Next accounts due: 2026-10-31 in 132 days
Confirmation statement: last made up 2025-04-13 · next due 2026-04-2755 days overdue

View full filing history at Companies House →

Registered office

Centauri House
Hillbottom Road
High Wycombe
Bucks
Hp12 4hq

Peer comparison

Compared against 67 UK companies in SIC 46180 (Agents specialized in the sale of other particular products) within the Medium bracket (£1M–£10M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

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Based on this company's latest filed accounts (to Jan 2025) · Full accounts — profit & loss and balance sheet.

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Compares this company to 67 UK peers in Medium bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Jan 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Jan 2025) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Jan 2025) · Full accounts — profit & loss and balance sheet.

Year ending	Jan 2025	Jan 2024	Jan 2023	Jan 2022	Jan 2021
Profit & loss
Profit before tax	£1,101,832 ↓54.7%	£2,431,934 →0.0%	£2,443,590 ↑5.1%	£2,324,060	—
Profit / loss	£821,264 ↓56.2%	£1,873,340 ↓1.9%	£1,909,921 →0.0%	£1,907,453	—
Balance sheet
Current assets	£8,986,869 ↑22.6%	£7,331,203 ↓17.4%	£8,880,540 ↑17.9%	£7,530,870 ↑175.2%	£2,736,518
Cash	£332,577 ↓90.2%	£3,377,888 ↑994.5%	£308,626 ↓75.6%	£1,264,359 ↑98.7%	£636,427
Debtors	£5,991,596 ↑161.9%	£2,287,938 ↓60.9%	£5,844,276 ↑12.5%	£5,193,112 ↑304.8%	£1,282,886
Net current assets	£6,369,646 ↑8.6%	£5,863,104 ↑43.7%	£4,078,709 ↑12.5%	£3,625,951 ↑115.1%	£1,685,801
Net assets	£6,464,989 ↑7.9%	£5,993,725 ↑45.5%	£4,120,385 ↑11.0%	£3,710,464 ↑105.8%	£1,803,011
Equity	£6,464,989 ↑7.9%	£5,993,725 ↑45.5%	£4,120,385 ↑11.0%	£3,710,464 ↑105.8%	£1,803,011
Other
Average employees	7 ↑16.7%	6 ↓14.3%	7 →0.0%	7 ↓22.2%	9
Dividends paid	£350,000 ↓76.7%	—	£1,500,000	—	—

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)

46180 · Agents specialized in the sale of other particular products 46900 · Non-specialised wholesale trade 47990 · Other retail sale not in stores, stalls or markets

Officers (11)

Gordon, Derri Anthony · Director appointed 2018-11-27
Mallia, Phillip David Brian · Director appointed 2015-04-01
Capstick, Phillip Robert · Director appointed 2013-08-02
Shapley, Nicholas Charles Edward · Director appointed 1999-09-01
Tonks, Mark Graham · Director appointed 2013-08-02 resigned 2018-11-27
Kerr, Graham · Director appointed 1999-07-12 resigned 2018-08-01
Maskell, Richard George · Director appointed 1999-07-12 resigned 2001-10-08
Heywood, Mark Carl · Director appointed 1999-04-23 resigned 2000-01-14
Spofforth, Alexander James · Director appointed 1999-04-13 resigned 1999-08-31
Harris Shaw, Anne May Verrill · Secretary appointed 1999-04-13 resigned 1999-04-23
Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-04-13 resigned 1999-04-13

People with significant control (4)

A.c. Lighting (Holdings) Ltd Ceased 2022-05-17

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent
Mr Nicholas Charles Edward Shapley Ceased 2021-10-14

Individual Psc · British · resident in England · born 1/1963 · notified 2016-04-06

Significant influence or control
Mr Graham Kerr Ceased 2018-08-01

Individual Psc · British · resident in United Kingdom · born 7/1950 · notified 2016-04-06

Significant influence or control
A.c. Worldwide Group Limited Active

Corporate Entity Psc · notified 2022-05-17

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

1 outstanding · 5 satisfied

A registered charge Outstanding 037514540006

Held by A.C. Lighting (Holdings) Limited

Created 2017-02-27

All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest.
Rent deposit deed Satisfied

Held by Brixton (Metropolitan Park) 1 Limited

Created 2011-06-02 · satisfied 2016-01-07

A fixed equitable charge over the deposit balance see image for full details.
Rent deposit deed Satisfied

Held by Brixton (Metropolitan Park) 1 Limited

Created 2011-06-02 · satisfied 2016-01-07

A first fixed equitable charge over the deposit balance see image for full details.
Debenture Satisfied

Held by The Royal Bank of Scotland PLC

Created 2005-06-20 · satisfied 2016-11-16

Fixed 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.
Fixed and floating charge Satisfied

Held by The Royal Bank of Scotland Commercial Services Limited

Created 2001-12-03 · satisfied 2016-11-16

Fixed 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. See the mortgage charge document for full details.
Debenture Satisfied

Held by Hsbc Bank PLC

Created 2000-10-17 · satisfied 2012-03-15

Fixed 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.

Recent filings (15)

2026-05-19 Confirmation statement (with updates) CS01 Confirmation statement
2026-05-19 Secretary details changed CH03 Officers
2026-03-12 Director details changed CH01 Officers
2026-01-30 Full accounts AA Accounts
2025-04-14 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-31 Full accounts AA Accounts
2024-04-15 Confirmation statement (with updates) CS01 Confirmation statement
2023-10-31 Full accounts AA Accounts
2023-04-17 Confirmation statement (with updates) CS01 Confirmation statement
2022-11-02 Small-company accounts AA Accounts
2022-05-17 Notification of a person with significant control PSC02 PSC
2022-05-17 Cessation of a person with significant control PSC07 PSC
2022-04-13 Confirmation statement (with updates) CS01 Confirmation statement
2022-03-22 Small-company accounts AA Accounts
2022-03-07 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.