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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-12-28 (in 7mo)

Last made up 2025-12-14

Watchouts

1 item

Cash

£2M

-66.9% vs 2024

Net assets

£19M

-22.2% vs 2024

Employees

312

-7.4% vs 2024

Profit before tax

-£6M

-263.8% vs 2024

Watchouts

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

Accounts

4-year trend · latest reflected 2025-06-30

Metric Trend 2022-06-302023-06-302024-06-302025-06-30
Turnover £37,999,354£27,479,843
Operating profit -£2,315,513-£6,248,240
Profit before tax -£1,585,175-£5,767,557
Net profit £0-£1,438,603-£5,500,603
Cash £6,505,865£2,155,563
Total assets less current liabilities £25,378,061£19,243,572
Net assets £24,744,175£19,243,572
Equity £17,456,903£24,744,175£19,243,572
Average employees 0337312
Wages £0£16,904,914£13,368,303
Directors' remuneration £1,478,056£1,352,030

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 2025-06-30 vs 2024-06-30

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 2022-06-302023-06-302024-06-302025-06-30
Operating margin -6.1%-22.7%
Net margin -3.8%-20.0%
Return on capital employed -9.1%-32.5%
Current ratio 4.36x4.07x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Buckle Barton 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. ASD LIGHTING HOLDINGS LIMITED · parent
    1. ASD Lighting Plc 100% · UK · Manufacture of security and amenity lighting
    2. Rotherham United Football Club (RUFC) Limited 96.49% · UK · Football League Club

Significant events

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

People

6 active · 1 resigned

Name Role Appointed Born Nationality
THOMAS, Karen Secretary 2009-12-14 British
FINELLI, John Charles William Director 2009-12-14 Jan 1956 British
HUNT, Julie Mary Director 2009-12-14 Mar 1963 British
STEWART, Anthony Roy Director 2009-12-14 Oct 1945 British
STEWART, Richard Paul Director 2024-05-01 Oct 1976 British
THOMAS, Karen Director 2009-12-14 Nov 1970 British
Show 1 resigned officer
Name Role Appointed Resigned
WING, Clifford Donald Director 2009-12-14 2009-12-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Richard Paul Stewart Individual Shares 75–100%, Voting 75–100%, Appoints directors 2026-03-10 Active
Mr Anthony Roy Stewart Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2026-03-10
Mrs Joan Margaret Stewart Individual Shares 25–50% 2016-04-06 Ceased 2019-10-10

Filing timeline

Last 20 of 59 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-09-15 RESOLUTIONS Resolution
  • 2022-09-15 MA Memorandum articles
Date Type Category Description
2026-04-13 AA accounts Accounts with accounts type group
2026-03-23 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-03-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-03-23 CH01 officers Change person director company with change date PDF
2026-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-26 AA accounts Accounts with accounts type group PDF
2024-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-29 CH01 officers Change person director company with change date PDF
2024-07-29 CH01 officers Change person director company with change date PDF
2024-05-21 AP01 officers Appoint person director company with name date PDF
2024-04-08 AA accounts Accounts with accounts type group
2023-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-21 AA accounts Accounts with accounts type group
2022-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-15 RESOLUTIONS resolution Resolution
2022-09-15 MA incorporation Memorandum articles
2022-06-23 AA accounts Accounts with accounts type group
2022-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-30 AA accounts Accounts with accounts type group PDF
2020-12-16 CS01 confirmation-statement Confirmation statement with updates PDF

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