Kemps Architectural Lighting Ltd
04613670 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-12-10
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-06-30 due in 12 days
- Confirmation statement
- last made up 2025-12-07 · next due 2026-12-21
Registered office
Unit 10 Kirkstall Industrial ParkKirkstall Road
Leeds
Ls4 2az
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 Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Sep 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 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 Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2025 | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£56,908
↓6.0%
|
£60,529
↓3.4%
|
£62,684
↓20.2%
|
£78,573
↓27.7%
|
£108,715
|
| Current assets |
£887,403
↑20.4%
|
£736,764
↑65.6%
|
£444,814
↓40.2%
|
£744,403
↓13.7%
|
£862,704
|
| Cash |
£220,170
↑43.4%
|
£153,587
↑94.7%
|
£78,868
↓26.4%
|
£107,198
↓77.6%
|
£477,523
|
| Debtors |
£425,442
↑22.4%
|
£347,552
↑136.7%
|
£146,847
↓61.3%
|
£378,996
↑113.4%
|
£177,595
|
| Net current assets |
£267,606
↑92.5%
|
£138,981
↑19.5%
|
£116,306
↓68.7%
|
£372,162
↓40.6%
|
£626,544
|
| Net assets |
£307,606
↑115.8%
|
£142,558
↑46.5%
|
£97,304
↓72.0%
|
£347,027
↓42.2%
|
£600,252
|
| Equity |
£307,606
↑115.8%
|
£142,558
↑46.5%
|
£97,304
↓72.0%
|
£347,027
↓42.2%
|
£600,252
|
| Other | |||||
| Average employees |
16
↓11.1%
|
18
↑12.5%
|
16
↓11.1%
|
18
↓10.0%
|
20
|
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 (5)
- Hoyle, Mandy Sue · Director appointed 2003-03-12
- Kemp, Nicola Adele · Director appointed 2003-03-12
- Kemp, Mark Owen · Director appointed 2003-03-12
- York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 2002-12-10 resigned 2003-03-12
- York Place Company Nominees Limited · Corporate Nominee Director appointed 2002-12-10 resigned 2003-03-12
People with significant control (3)
-
Mr Mark Owen Kemp ActiveIndividual Psc · British · resident in United Kingdom · born 8/1966 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Nicola Adele Kemp ActiveIndividual Psc · British · resident in England · born 8/1970 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Mandy Sue Hoyle ActiveIndividual Psc · British · resident in England · born 3/1963 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (6)
2 outstanding · 4 satisfied
-
Held by Hsbc UK Bank PLCCreated 2019-09-27A general pledge.
-
Held by Hsbc UK Bank PLCCreated 2019-09-19A fixed and floating charge over all assets.
-
Held by Growth Street Provision LimitedCreated 2018-02-09 · satisfied 2019-05-10
-
Held by Hsbc Bank PLCCreated 2015-09-17 · satisfied 2018-02-13A fixed and floating charge over all assets.
-
Deed of charge SatisfiedHeld by Ingenious Resources LimitedCreated 2010-03-30 · satisfied 2015-08-15The shares being 315 b ordinary shares in auburn entertainment 18 PLC and all related rights see image for full details.
-
Deed of charge SatisfiedHeld by Ingenious Resources LimitedCreated 2009-03-27 · satisfied 2013-01-16200 b ordinary shares in auburn entertainment 5 PLC all related rights including any dividend see image for full details.
Recent filings (15)
- 2026-06-09 Total-exemption-full accounts AA Accounts
- 2026-04-15 Change to a person with significant control PSC04 PSC
- 2026-04-15 Change to a person with significant control PSC04 PSC
- 2025-12-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-05 Total-exemption-full accounts AA Accounts
- 2024-12-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-28 Total-exemption-full accounts AA Accounts
- 2023-12-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-20 Total-exemption-full accounts AA Accounts
- 2022-12-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-06-29 Total-exemption-full accounts AA Accounts
- 2021-12-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-06-23 Total-exemption-full accounts AA Accounts
- 2020-12-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-06-26 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register