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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-18 (in 10mo)

Last made up 2026-03-04

Watchouts

None on the register

Cash

£1M

0% vs 2024

Net assets

£8M

+9% vs 2024

Employees

52

+4% vs 2024

Profit before tax

£635K

-35.3% vs 2024

Accounts

7-year trend · latest reflected 2025-03-31

Metric Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £5,977,209£7,539,558
Operating profit £981,267£635,294
Profit before tax £981,267£635,294
Net profit £1,105,165£840,952
Cash £1,670,837£1,359,705£1,359,559
Total assets less current liabilities £7,341,110£8,002,032
Net assets £7,337,139£7,998,696
Equity £5,177,132£4,980,771£5,909,671£6,912,584£7,337,139£7,998,696
Average employees 5052
Wages £3,638,695£4,284,110
Directors' remuneration £583,602£607,752

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin 16.4%8.4%
Net margin 18.5%11.2%
Return on capital employed 13.4%7.9%
Current ratio 2.39x3.47x

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

  1. FILMLIGHT LIMITED 2002-12-13 → present
  2. WAVENEY IMAGING SYSTEMS LIMITED 2000-02-01 → 2002-12-13

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. FILMLIGHT LIMITED · parent
    1. Filmlight GmbH 100% · Germany · Development and supply of film equipment

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 8 resigned

Name Role Appointed Born Nationality
CHAPMAN, Stephen Michael Director 2000-02-01 Dec 1958 British
CRABBE, Lucy Director 2021-01-01 Sep 1980 British
LEMPP, Wolfgang Reinhart Director 2002-02-01 Jul 1954 German
LORAN, Jacqeline Maria Director 2019-03-26 Apr 1971 British
TLASKAL, Martin Paul Director 2019-03-26 Feb 1973 Czech
Show 8 resigned officers
Name Role Appointed Resigned
CHAPMAN, Doris Secretary 2000-02-01 2002-02-15
HARRIS, Michael Ross Secretary 2002-02-15 2021-10-30
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-01 2000-02-01
GRIEVE, Andrew Michael Donelan Director 2008-04-23 2010-03-01
HARRIS, Michael Ross Director 2003-04-10 2021-10-30
STOTHART, Peter Director 2002-04-01 2020-03-31
WILLIAMS, Caroline Patricia Director 2008-04-23 2013-02-04
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-02-01 2000-02-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Filmlight Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 136 total filings

Date Type Category Description
2026-03-11 AA accounts Accounts with accounts type full PDF
2026-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-23 AA accounts Accounts with accounts type full PDF
2024-03-20 CH01 officers Change person director company with change date PDF
2024-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-19 CH01 officers Change person director company with change date PDF
2024-03-19 CH01 officers Change person director company with change date PDF
2024-03-19 CH01 officers Change person director company with change date PDF
2024-03-19 CH01 officers Change person director company with change date PDF
2023-12-20 AA accounts Accounts with accounts type full PDF
2023-04-26 CH01 officers Change person director company with change date PDF
2023-04-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-29 AA accounts Accounts with accounts type full PDF
2023-01-30 TM02 officers Termination secretary company with name termination date PDF
2023-01-30 TM01 officers Termination director company with name termination date PDF
2022-07-26 AD01 address Change registered office address company with date old address new address PDF
2022-07-26 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-07-07 CH01 officers Change person director company with change date PDF
2022-03-31 AA accounts Accounts with accounts type group PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page