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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-04 (in 5mo)

Last made up 2025-09-20

Watchouts

1 item

Cash

£1M

-7.6% vs 2023

Net assets

£5M

+17.5% highest in 3 filed years

Employees

75

-2.6% vs 2023

Profit before tax

£1M

+25.6% highest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £2,819,612£10,639,018£10,510,550
Operating profit -£606,942£1,137,777£1,316,878
Profit before tax -£1,010,432£992,196£1,246,057
Net profit -£940,524£730,251£906,814
Cash £1,156,504£1,266,352£1,170,628
Total assets less current liabilities £4,150,683£6,827,160£7,379,658
Net assets £1,476,588£4,670,383£5,489,705
Equity £2,652,081£1,476,588£2,064,914£4,015,752£4,670,383£5,489,705
Average employees 557775
Wages £1,616,838£2,471,199£2,458,936
Directors' remuneration £226,022£331,550£339,406

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 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin -21.5%10.7%12.5%
Net margin -33.4%6.9%8.6%
Return on capital employed -14.6%16.7%17.8%
Gearing (liabilities / total assets) 45.9%40.2%
Current ratio 1.36x1.39x
Interest cover -4.73x8.51x19.37x

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 4 times since incorporation

  1. TSL LIGHTING LIMITED 2014-11-11 → present
  2. TECHNICAL SUPPORT LAB LIMITED 2014-09-02 → 2014-11-11
  3. TSL LIGHTING LTD 2014-01-15 → 2014-09-02
  4. TAMPLINS STAGE LIGHTING LIMITED 2008-01-09 → 2014-01-15
  5. TAMPLIN STAGE LIGHTING LIMITED 2007-12-19 → 2008-01-09

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
West & Berry Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. TSL LIGHTING LIMITED · parent
    1. Blinding Light Limited 100% · England · Lighting Rental
    2. Point Source Productions Limited 100% · England · Dormant

Significant events

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

People

4 active · 8 resigned

Name Role Appointed Born Nationality
HUNT, Janet Secretary 2021-05-21
COX, Loren Michael Director 2018-10-22 Aug 1978 British
SHEERMAN, Dominic Robert Director 2018-10-22 Jun 1968 British
TAMPLIN, Samuel David Director 2007-12-19 Oct 1986 British
Show 8 resigned officers
Name Role Appointed Resigned
PAYNE, Audrey Secretary 2010-07-13 2013-01-29
TAMPLIN, Zoe Rachel Secretary 2018-10-22 2020-02-20
TAMPLIN, Zoe Secretary 2013-01-29 2015-12-30
ALB ACCOUNTANCY (UK) LTD Corporate Secretary 2007-12-19 2010-07-13
LOCKET, Martin Frank Director 2014-09-01 2017-04-29
LOCKET, Sophie Jane Director 2014-09-01 2017-04-29
TAMPLIN, David Director 2007-12-19 2010-07-13
TAMPLIN, Zoe Rachel Director 2014-09-01 2018-10-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Samuel David Tamplin Individual Shares 75–100%, Voting 75–100%, Appoints directors 2024-09-26 Active
Mrs Zoe Rachel Tamplin Individual Shares 25–50% 2017-04-29 Ceased 2018-10-22
Mr Samuel David Tamplin Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-12-31 Ceased 2024-09-26
Mr Martin Frank Locket Individual Voting 25–50% 2016-12-31 Ceased 2017-04-29

Filing timeline

Last 20 of 110 total filings

Date Type Category Description
2025-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 AD02 address Change sail address company with old address new address PDF
2025-09-29 AD04 address Move registers to registered office company with new address PDF
2025-09-25 AA accounts Accounts with accounts type group PDF
2025-05-13 AD01 address Change registered office address company with date old address new address PDF
2024-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-26 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-09-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-09-26 AD02 address Change sail address company with old address new address PDF
2024-09-13 AA accounts Accounts with accounts type group PDF
2023-10-12 MR04 mortgage Mortgage satisfy charge full PDF
2023-09-21 AD01 address Change registered office address company with date old address new address PDF
2023-09-20 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-07 AA accounts Accounts with accounts type group PDF
2023-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-30 AA accounts Accounts with accounts type full PDF
2022-04-19 CS01 confirmation-statement Confirmation statement with updates PDF
2022-04-12 AD02 address Change sail address company with old address new address PDF
2022-02-08 SH19 capital Capital statement capital company with date currency figure
2022-02-08 SH20 capital Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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