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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-19 (in 9mo)

Last made up 2026-02-05

Watchouts

None on the register

Cash

£918K

+46% vs 2023

Net assets

£2M

+16.4% highest in 3 filed years

Employees

0

Average over period

Profit before tax

£351K

-41.5% lowest in 3 filed years

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31
Turnover £11,158,349£12,735,670£10,814,542
Operating profit £369,571£93,671
Profit before tax £720,791£599,462£350,672
Net profit £582,195£458,416£263,944
Cash £1,076,899£628,997£918,494
Total assets less current liabilities
Net assets £1,205,424£1,311,048£1,526,386
Equity £1,205,424£1,311,048£1,526,386
Average employees 000
Wages
Directors' remuneration

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

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 2022-12-312023-12-312024-12-31
Operating margin 2.9%0.9%
Net margin 5.2%3.6%2.4%
Current ratio 1.51x1.55x
Interest cover 6.43x2.65x

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 2 times since incorporation

  1. LIGHTING FOR STAFFORDSHIRE LIMITED 2003-02-20 → present
  2. STAFFORDSHIRE STREET LIGHTING LIMITED 2003-02-05 → 2003-02-20
  3. BROOMCO (3093) LIMITED 2003-01-14 → 2003-02-05

Audit & accounting basis

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

“These financial statements have been prepared on the going concern basis for the reasons set out in the Accounting Policies.”

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

People

4 active · 28 resigned

Name Role Appointed Born Nationality
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2010-11-05
BOND, Josh Callum Director 2026-02-10 May 1991 British
DAKPOE, Prince Yao Director 2024-05-02 Dec 1979 British
DANIELS, Mark Christopher Director 2020-04-29 Mar 1978 British
Show 28 resigned officers
Name Role Appointed Resigned
DUNN, Gregory Macgill Secretary 2008-08-08 2010-11-05
NORTHWOOD, Paul David Secretary 2003-03-31 2008-08-08
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2003-01-14 2003-03-31
ACUTT, Bryan Michael Director 2016-03-02 2026-02-10
BAKER, Martin Director 2008-08-08 2009-10-29
BASCHE, Peter Director 2010-11-05 2011-09-13
BRUCE, Andrew David Director 2008-01-15 2008-10-30
CAVILL, John Ivor Director 2010-03-05 2024-05-02
CHRISTAKIS, Tassos Director 2009-05-29 2010-03-05
CHUDLEY, Bernard Director 2003-03-31 2003-09-10
DAY, Michael Robert Director 2018-03-26 2019-11-29
ELLIOT, John Christian Director 2003-03-31 2008-01-15
GILBERT, Philip David John Director 2015-02-16 2016-05-23
HOLL, Anthony Paul Director 2016-05-23 2019-01-28
IRETON, John Anthony Director 2013-01-23 2018-03-26
MORGAN, David Alan Director 2008-08-08 2010-11-05
NORTHWOOD, Paul David Director 2003-03-31 2008-08-08
OULTON, Richard John Director 2003-10-03 2008-08-08
SHERRARD, Mark Hayton Director 2012-01-30 2014-10-31
STROTHERS, Russell Andrew Director 2019-11-29 2020-03-20
VAGHELA, Sandip Hasmukh Director 2020-03-20 2026-05-11
WAKE, Michael Geoffrey Director 2019-01-28 2020-04-29
WATSON, Andrew Graham Becket Director 2008-11-01 2009-06-02
WOODHEAD, Michael Paul Director 2009-10-29 2013-01-23
WYNNE-SIMMONS, Benedict James Director 2012-06-21 2014-08-01
BIIF CORPORATE SERVICES LIMITED Corporate Director 2014-08-01 2016-03-02
DLA NOMINEES LIMITED Corporate Nominee Director 2003-01-14 2003-03-31
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2003-01-14 2003-03-31

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 122 total filings

Date Type Category Description
2026-05-11 TM01 officers Termination director company with name termination date PDF
2026-03-04 MR04 mortgage Mortgage satisfy charge full
2026-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-11 TM01 officers Termination director company with name termination date PDF
2026-02-11 AP01 officers Appoint person director company with name date PDF
2025-08-20 AA accounts Accounts with accounts type full PDF
2025-02-20 CH04 officers Change corporate secretary company with change date PDF
2025-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-12 AA accounts Accounts with accounts type full PDF
2024-06-17 CH01 officers Change person director company with change date PDF
2024-05-08 TM01 officers Termination director company with name termination date PDF
2024-05-08 AP01 officers Appoint person director company with name date PDF
2024-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-02 CH04 officers Change corporate secretary company with change date PDF
2023-06-21 AA accounts Accounts with accounts type full
2023-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-24 AA accounts Accounts with accounts type full
2022-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-30 AA accounts Accounts with accounts type full
2021-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page