Mike Stoane Lighting Ltd.
SC188910 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1998-09-01
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-09-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-06-30 in 378 days
- Confirmation statement
- last made up 2025-09-02 · next due 2026-09-16
Registered office
20 Dryden RoadBilston Glen Industrial Estate
Loanhead
Midlothian
Eh20 9lz
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.
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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 | |||||
| Current assets |
£1,313,326
↓17.8%
|
£1,597,213
↓22.8%
|
£2,068,496
↑13.5%
|
£1,822,471
↑29.6%
|
£1,406,538
|
| Cash |
£382,082
↓43.1%
|
£671,695
↓14.7%
|
£787,062
↑7.1%
|
£734,898
↓1.3%
|
£744,786
|
| Debtors |
£243,184
↑5.2%
|
£231,099
↓41.8%
|
£396,809
↑11.5%
|
£356,020
↑24.1%
|
£286,921
|
| Net current assets |
£551,062
↓39.2%
|
£906,572
↓23.8%
|
£1,189,338
↑46.5%
|
£812,056
↑42.4%
|
£570,216
|
| Net assets |
£637,905
↓38.2%
|
£1,031,646
↓22.1%
|
£1,323,774
↑41.3%
|
£936,956
↑36.8%
|
£684,896
|
| Equity |
£637,905
↓38.2%
|
£1,031,646
↓22.1%
|
£1,323,774
↑41.3%
|
£936,956
↑36.8%
|
£684,896
|
| Other | |||||
| Average employees |
50
↓15.3%
|
59
→0.0%
|
59
↑13.5%
|
52
↑15.6%
|
45
|
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 (13)
- Black, Amanda Jayne · Director appointed 2025-01-28
- Hawkins, Steven Matthew · Director appointed 2025-01-28
- Mcglynn, Ruairidh · Director appointed 2025-01-28
- Kluskiewicz, Lukasz · Director appointed 2025-01-28
- Black, Amanda Jayne · Secretary appointed 2017-09-25
- Hollingsbee, David Simon · Director appointed 2005-07-01
- Kay, Alistair David · Director appointed 2014-08-21 resigned 2025-08-29
- Alston, Emily Anne · Director appointed 2006-07-01 resigned 2019-08-30
- Stoane, Michael Kenneth · Director appointed 1998-09-01 resigned 2014-10-02
- Stoane, John Sydney · Secretary appointed 1998-09-01 resigned 2005-05-01
- Trainer, Diane · Nominee Secretary appointed 1998-09-01 resigned 1998-09-01
- Mcintosh, Susan · Nominee Director appointed 1998-09-01 resigned 1998-09-01
- Trainer, Peter · Nominee Director appointed 1998-09-01 resigned 1998-09-01
People with significant control (1)
-
Mike Stoane Lighting Employee Ownership Trust ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as trust Significant influence or control
Mortgages & charges (6)
1 outstanding · 5 satisfied
-
Held by Santander UK PLCCreated 2018-04-24The whole of the property which is, or may be from time to time while this instrument is in force, comprised in the property and undertaking including uncalled capital.
-
Held by Santander UK PLCCreated 2014-11-06 · satisfied 2017-06-13
-
Standard security SatisfiedHeld by Alliance & Leicester PLCCreated 2008-12-10 · satisfied 2012-04-21Units 1 & 2, plot 14,bilston glen industrial estate, nivensknowe road, loanhead MID6680.
-
Floating charge SatisfiedHeld by Alliance & Leicester PLCCreated 2008-11-19 · satisfied 2012-04-30Undertaking & all property & assets present & future, including uncalled capital.
-
Standard security SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2002-12-20 · satisfied 2008-12-17Units 1 & 2, plot 14 bilston glen industrial estate, nivensknowe road, loanhead.
-
Bond & floating charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2000-07-28 · satisfied 2008-12-17Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-02-24 Total-exemption-full accounts AA Accounts
- 2025-09-02 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-09-02 Termination director company with name termination date TM01 Officers
- 2025-06-11 Total-exemption-full accounts AA Accounts
- 2025-02-04 Appointment of director AP01 Officers
- 2025-02-04 Appointment of director AP01 Officers
- 2025-02-04 Appointment of director AP01 Officers
- 2025-02-04 Director details changed CH01 Officers
- 2025-02-04 Appointment of director AP01 Officers
- 2025-01-08 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-09-03 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-05-21 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-04-08 Total-exemption-full accounts AA Accounts
- 2024-01-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-09-05 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register