A.c. Lighting (Overseas) Limited (04513383)

Company details

Type: Private Limited Company
Incorporated: 2002-08-16
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-01-31 · FULL
Next accounts due: 2026-10-31 in 145 days
Confirmation statement: last made up 2025-08-16 · next due 2026-08-30

View full filing history at Companies House →

Registered office

Centauri House Hillbottom Road,
Sands Industrial Estate
High Wycombe
Buckinghamshire
Hp12 4hq

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	£525,240	£-198,259	£228,188 ↑50.0%	£152,117 ↓75.5%	£619,781
Profit / loss	£473,877	£-308,458	£216,788 ↑42.5%	£152,117 ↓74.2%	£589,897
Balance sheet
Current assets	£4,643,173 ↑2.4%	£4,535,238 ↑8.7%	£4,171,235 ↑20.7%	£3,455,539 ↑3.7%	£3,332,796
Cash	£16,623 ↓90.0%	£166,177 ↑199.7%	£55,446 ↑3998.0%	£1,353 ↓96.8%	£41,876
Debtors	£4,626,550 ↑5.9%	£4,369,061 ↑6.2%	£4,115,789 ↑19.2%	£3,454,186 ↑5.0%	£3,290,920
Net current assets	£3,545,015 ↑15.4%	£3,071,138 ↓9.1%	£3,379,596 ↑6.0%	£3,187,724 ↑4.1%	£3,061,102
Equity	£5,926,946 ↑8.7%	£5,453,069 ↓5.4%	£5,761,527 ↑3.9%	£5,544,739 ↑2.8%	£5,392,622
Other
Average employees	1 →0.0%	1 →0.0%	1 →0.0%	1 →0.0%	1

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)

70100 · Activities of head offices

Officers (5)

Gordon, Derri Anthony · Director appointed 2020-03-01
A.c. Worldwide Group Limited · Corporate Secretary appointed 2002-08-16 resigned 2022-08-08
Searles, Peter Charles · Director appointed 2002-08-16 resigned 2020-03-01
London Law Services Limited · Corporate Nominee Director appointed 2002-08-16 resigned 2002-08-16
London Law Secretarial Limited · Corporate Nominee Secretary appointed 2002-08-16 resigned 2002-08-16

People with significant control (1)

A.c. Worldwide Group Limited Active

Corporate Entity Psc · notified 2016-08-16

Ownership of shares 75 to 100 percent

Mortgages & charges (1)

1 outstanding

Debenture Outstanding

Held by A.C.Lighting (Holdings) Limited

Created 2012-09-14

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

2026-01-30 Full accounts AA Accounts
2025-09-24 Confirmation statement (with updates) CS01 Confirmation statement
2024-10-31 Full accounts AA Accounts
2024-08-19 Confirmation statement (with updates) CS01 Confirmation statement
2024-01-31 Full accounts AA Accounts
2023-08-21 Confirmation statement (with updates) CS01 Confirmation statement
2022-12-15 Full accounts AA Accounts
2022-08-22 Confirmation statement (with updates) CS01 Confirmation statement
2022-08-08 Termination secretary company with name termination date TM02 Officers
2022-05-17 Change to a person with significant control PSC05 PSC
2022-05-17 Change corporate secretary company with change date CH04 Officers
2022-03-09 Full accounts AA Accounts
2021-10-06 Confirmation statement (with updates) CS01 Confirmation statement
2021-10-06 Director details changed CH01 Officers
2021-10-06 Change registered office address company with date old address new address AD01 Address

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