HACEL LIGHTING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-06 (in 1mo)
Last made up 2025-05-23
Watchouts
None on the register
Cash
£2M
-12.9% vs 2023
Net assets
£8M
+4.5% vs 2023
Employees
78
-3.7% vs 2023
Profit before tax
£59K
+50.6% vs 2023
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £8,270,838 | £9,337,688 | |
| Operating profit | — | £28,210 | £36,760 | |
| Profit before tax | — | £39,082 | £58,849 | |
| Net profit | — | £58,674 | £23,922 | |
| Cash | — | £2,073,046 | £1,805,087 | |
| Total assets less current liabilities | — | £7,793,997 | £8,120,005 | |
| Net assets | — | £7,365,705 | £7,694,267 | |
| Equity | — | £7,365,705 | £7,694,267 | |
| Average employees | — | 81 | 78 | |
| Wages | — | £3,244,310 | £3,603,003 | |
| Directors' remuneration | — | £518,177 | £553,573 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+12.9%
£8,270,838 £9,337,688
-
Cash
-12.9%
£2,073,046 £1,805,087
-
Net assets
+4.5%
£7,365,705 £7,694,267
-
Employees
-3.7%
81 78
-
Operating profit
+30.3%
£28,210 £36,760
-
Profit before tax
+50.6%
£39,082 £58,849
-
Wages
+11.1%
£3,244,310 £3,603,003
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 0.3% | 0.4% | |
| Net margin | — | 0.7% | 0.3% | |
| Return on capital employed | — | 0.4% | 0.5% | |
| Current ratio | — | 6.97x | 6.11x | |
| Interest cover | — | 0.71x | 0.96x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- HACEL LIGHTING LIMITED 1987-01-02 → present
- H & C ELECTRONICS LIMITED 1981-09-10 → 1987-01-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company's forecasts and projections for the next twelve months show that the company is able to continue in operational existence for that period and beyond, taking into account reasonable possible changes in trading performance. This also considers the effectiveness of available measures to assist in mitigating the impact. The forecasts prepared support the ability of the company to remain a going concern and to be able to trade and meet its debts as they fall due. Based on the factors set out above the directors believe that there is no material uncertainty in relation to going concern and that the company has adequate financial resources to continue in operational existence for at least 12 months from the date of signing the financial statements and therefore, the directors believe it remains appropriate to prepare the financial statements on a going concern.”
Significant events
- “The uncertainty of the economy, remains, has not been helped by the government change during the year, and has contributed greatly to a lack of client confidence to proceed with projects.”
- “Large orders that were placed had long delivery dates and unfortunately did not contribute to our 2024 performance but will benefit the companies order book going forward into 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NEAL, Christopher Charles | Secretary | 2013-06-04 | — | — |
| COCKBURN, David | Director | — | Dec 1955 | British |
| COCKBURN, Stephen | Director | — | Jun 1962 | British |
| WALLACE, Paul | Director | 2017-01-01 | Jan 1968 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COCKBURN, David | Secretary | — | 1995-12-13 |
| HEWSON, Mark David | Secretary | 1995-12-13 | 2011-06-06 |
| MATSON, Michael | Secretary | 2011-06-06 | 2012-10-31 |
| COCKBURN, Thomas Bentham | Director | — | 1998-07-21 |
| GARDNER, Paul | Director | — | 2004-09-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Cockburn | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 124 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-06-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-08 | AA | accounts | Accounts with accounts type full | |
| 2024-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-19 | AA | accounts | Accounts with accounts type full | |
| 2023-06-07 | AA | accounts | Accounts with accounts type full | |
| 2023-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-05-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-04-06 | AA | accounts | Accounts with accounts type full | |
| 2021-05-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-04-27 | AA | accounts | Accounts with accounts type full | |
| 2020-08-14 | AA | accounts | Accounts with accounts type full | |
| 2020-07-01 | SH03 | capital | Capital return purchase own shares | |
| 2020-06-22 | RESOLUTIONS | resolution | Resolution | |
| 2020-06-22 | SH06 | capital | Capital cancellation shares | |
| 2020-06-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-04-08 | AA | accounts | Accounts with accounts type full | |
| 2018-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.