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COLLINGWOOD LIGHTING LIMITED
BROOKLANDS HOUSE, SYWELL, AERODROME, WELLINGBOROUGH ROAD, SYWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0BTPrevious name: COLLINGWOOD-VLM LIMITED (changed on 02-Sep-2008)
Company Number: 00900626
Incorporation date: 13-Mar-1967
Status: Active
Entity type: Private Limited Company
SIC codes:
27400 Manufacture of electric lighting equipment
SUMMARY
This company is 57.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 8.9 million which has increased from GBP 6.9 million in the previous year. The latest reported revenue figure is GBP 24.9 million which is similar to the previous year's figure of GBP 24.7 million. The company has 3 active officers (directors or partners) who are or were officers of 12 other companies, 4 (33.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 24,907,000 | 3,140,000 | 15,000 | -74,000 | ||
31-Mar-2019 | GBP | 24,704,000 | 2,284,000 | 28,000 | -249,000 | ||
31-Mar-2018 | GBP | 22,575,000 | 1,229,000 | 28,000 | -172,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 4,185,000 | 15,954,000 | 7,588,000 | 22,000 | 6,000 | 8,938,000 | 8,944,000 | |
31-Mar-2019 | GBP | 2,012,000 | 15,000,000 | 8,715,000 | 64,000 | 6,000 | 6,857,000 | 6,863,000 | |
31-Mar-2018 | GBP | 2,032,000 | 14,476,000 | 5,420,000 | 6,000 | 9,627,000 | 9,633,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Ben ARMSTRONG | 24 Mar 2022 | 10 Jun 2022 | 0 - 1 | ||
Resigned | Phillip Dennison BARKER | 10 Nov 2017 | 24 Mar 2022 | 0 - 1 | ||
Resigned | Daniel Hamilton JENNINGS | 16 Jun 2014 | 10 Nov 2017 | 0 - 1 | ||
Resigned | Charles Justin MAEERS | 26 Nov 1997 | 15 Jun 2014 | 0 - 7 | ||
Resigned | Charles Brian MAEERS | 26 Nov 1997 | 0 - 7 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Jonathan David BLYTHE | 27 Jul 2023 | Company Director | British | 6 - 3 | 1 (11.1%) | |
Active | Andrew FAIRHURST | 22 Aug 2022 | Sales Director Uk | British | 2 - 0 | 0 (0.0%) | |
Active | Luc BELAICHE | 16 Jun 2022 | Corporate Development Director | British | 3 - 4 | 4 (57.1%) | |
Resigned | Ben ARMSTRONG | 24 Mar 2022 | 10 Jun 2022 | Director | British | 0 - 8 | 4 (50.0%) |
Resigned | Lewis James EDWARDS | 24 Mar 2022 | 24 Aug 2022 | Director | British | 0 - 7 | 4 (57.1%) |
Resigned | Philip Dennison BARKER | 10 Nov 2017 | 24 Mar 2022 | Company Director | British | 0 - 50 | 23 (46.0%) |
Resigned | Stephen Douglas GRAO | 19 Jul 2016 | 24 Mar 2022 | Company Director | British | 0 - 9 | 5 (55.6%) |
Resigned | Daniel Hamilton JENNINGS | 10 Apr 2015 | 10 Nov 2017 | Finance Director | British | 0 - 8 | 2 (25.0%) |
Resigned | Nicholas Alexander Cyril HILDYARD | 18 Nov 2014 | 23 Jul 2018 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | David RAWSON | 20 Nov 2012 | 15 Jul 2013 | Finance Director | British | 0 - 15 | 7 (46.7%) |
Resigned | Melvyn Paul HAMPTON | 19 Dec 2011 | 10 Sep 2012 | Managing Director | British | 0 - 12 | 7 (58.3%) |
Resigned | Steven Andrew William BATES | 12 Jun 2006 | 28 Apr 2009 | Director | British | 1 - 5 | 3 (50.0%) |
Resigned | Asha TUCK | 15 Nov 2005 | 28 Feb 2006 | Lighting | British | 0 - 1 | 0 (0.0%) |
Resigned | Mark Barrie HALTON | 15 Nov 2005 | 22 Dec 2010 | Lighting | British | 0 - 1 | 0 (0.0%) |
Resigned | Maureen Ita MAEERS | 31 Mar 1999 | 23 Jul 2018 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Debra Jayne MAEERS | 01 Jul 1997 | 23 Jul 2018 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Charles Justin MAEERS | 01 Jul 1994 | 23 Jul 2018 | Company Director | British | 0 - 7 | 3 (42.9%) |
Resigned | Robert DAVIS | 01 Jul 1993 | 15 Dec 1995 | Technical Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Raymond David PETERS | 21 Dec 2001 | Sales Representative | British | 1 - 6 | 2 (28.6%) | |
Resigned | Charles Brian MAEERS | 31 Mar 1999 | Director | British | 0 - 7 | 0 (0.0%) |
Average tenure of active directors: 1.4 years
Average tenure of resigned directors: 5.5 years
Average active director Dissolution Rate: 22.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
COLLINGWOOD LIGHTING LIMITED (00900626) - Active | ✔ | ✔ | ✔ | |
COLLINGWOOD GROUP LIMITED (01282227) - Active | ✔ | ✔ | ✔ | |
HALERS LIGHTING LIMITED (07009431) - Active | ✔ | ✔ | ||
SEEBECK 63 LIMITED (07470186) - Active - Proposal to Strike off | ✔ | |||
CW LIGHTING TECHNOLOGY GROUP LIMITED (10909325) - Active - Proposal to Strike off | ✔ | |||
CW LIGHTING TECHNOLOGY LIMITED (10909519) - Active - Proposal to Strike off | ✔ | |||
CW LIGHTING TECHNOLOGY MIDCO LIMITED (10941439) - Active - Proposal to Strike off | ✔ | |||
BAWTRY CARBON LIMITED (11284887) - In Administration | ✔ | |||
MONTY BIDCO LIMITED (12144582) - Active | ✔ | |||
BAWTRY CARBON (HOLDINGS) LIMITED (12242451) - Active | ✔ | |||
LUNA TOPCO LIMITED (13123581) - Active | ✔ | |||
LUNA MIDCO LIMITED (13127084) - Active | ✔ | |||
LUNA BIDCO LIMITED (13129886) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-07-17 | 2014-07-17 | 2013-07-17 | 2012-07-17 | 2011-07-17 | ||
COLLINGWOOD GROUP LIMITED | DEFERRED ORDINARY | 5,000 83.3% | 5,000 83.3% | 5,000 83.3% | 5,000 83.3% | 5,000 83.3% |
COLLINGWOOD GROUP LIMITED | ORDINARY | 1,000 16.7% | 1,000 16.7% | 1,000 16.7% | 1,000 16.7% | 999 16.7% |
CHARLES JUSTIN MAEERS | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 1 0.017% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
COLLINGWOOD LIGHTING LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2014-02-10 | Collingwood Lighting Ltd v Aurora Ltd | [2014] EWHC 228 (Pat) |
PATENTS
Title | Date filed | Status | Publication number |
---|---|---|---|
Method for manufacturing a lighting unit & lighting unit | 2015-12-01 | Granted | GB2544975 |
Lighting unit | 2014-01-22 | Granted | GB2522419 |
Lighting unit | 2013-11-12 | Granted | GB2520248 |
Method for manufacturing a lighting unit and lighting unit | 2013-02-15 | Granted | GB2510865 |
Lighting unit | 2011-02-07 | Granted | GB2487912 |
Lighting unit | 2011-02-07 | Granted | GB2512715 |
Lighting unit | 2009-11-12 | Granted | GB2475649 |
Lighting unit | 2009-11-12 | Granted | GB2481730 |
Lighting unit | 2009-11-12 | Granted | GB2475012 |
Lighting unit | 2009-11-12 | Granted | GB2481542 |
Lighting unit | 2009-03-30 | Granted | GB2462155 |
A fire resistant lighting unit for light emitting diode lamps | 2008-11-12 | Granted | GB2461935 |
Lighting Device Preventing Moisture Ingress | 2008-11-04 | Terminated | GB2465145 |
COMPETITORS
(Based on Sic code:
27400 Manufacture of electric lighting equipment)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
FEILO SYLVANIA EUROPE LIMITED | AVIS WAY, NEWHAVEN, EAST SUSSEX, BN9 0ED | 02721634 | 2017-12-31 | 199,683,000 | -12,301,000 | |
F.W. THORPE PUBLIC LIMITED COMPANY | MERSE ROAD, NORTH MOONS MOAT, REDDITCH, B98 9HH | 00317886 | 2018-06-30 | 109,614,000 | 16,110,000 |
27900-Manufacture of other electrical equipment |
EATON ELECTRICAL SYSTEMS LIMITED | 252 BATH ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4DX | 03012749 | 2017-12-31 | 93,430,000 | -1,764,000 | |
BRITISH ELECTRIC LAMPS LIMITED | BELL HOUSE FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, ENGLAND, WF6 1TN | 00167205 | 2018-03-31 | 21,363,970 | 0 | |
LUXONIC LIGHTING LIMITED | 17 PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9JP | 02024289 | 2017-12-31 | 17,608,196 | 0 | |
COMMERCIAL LIGHTING SYSTEMS LTD. | UNIT 17, CHANDLERS WAY, PARKGATE BUSINESS CENTRE, SWANWICK, HAMPSHIRE, SO31 1FQ | 02615882 | 2017-12-31 | 2,318,721 | 0 | |
SWITCH LIGHTS LTD | 21 HILL STREET, 21 HILL STREET, HAVERFORDWEST, PEMBROKESHIRE, WALES, SA61 1QQ | 09113790 | 2018-07-31 | 146,924 | 0 |
46499-Wholesale of household goods (other than musical instruments) not elsewhere classified |
PREMIER LIGHTING LIMITED | 84 COX GREEN ROAD, EGERTON, BOLTON, ENGLAND, BL7 9HE | 09773671 | 2018-09-30 | 145,989 | 0 | |
LINKLITE SYSTEMS LIMITED | 29 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DJ | 05268230 | 2017-09-30 | 128,551 | 0 | |
LED HIVE LIMITED | 28 MILL SQUARE, HORSFORTH, LEEDS, WEST YORKSHIRE, ENGLAND, LS18 4GJ | 08444891 | 2018-03-31 | 86,846 | 0 | |
LAIDBACK LIGHTING LIMITED | 156 TENNYSON ROAD, ROTHERHAM, SOUTH YORKSHIRE, UNITED KINGDOM, S65 2LU | 10374948 | 2018-09-30 | 4,853 | 0 |
46470-Wholesale of furniture, carpets and lighting equipment 47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
ZOMBIE LIGHTING LIMITED | FLAT 5 39A, HORTON ROAD, LONDON, E8 1DP | 07030423 | 2018-09-24 | 1,478 | 0 | |
FULL BEAM LTD | 181 BRAID ROAD, EDINBURGH, EH10 6JA | SC373404 | 2018-02-28 | 1,005 | 0 | |
AMMALUX LTD | 92 INGLEWOOD, PIXTON WAY, CROYDON, ENGLAND, CR0 9LP | 07226803 | 2018-12-31 | 875 | 0 | |
SHIRES HOLDINGS LIMITED | LUX PARK CHICHESTER BUSINESS PARK, CITY FIELDS WAY, CHICHESTER, ENGLAND, PO20 2FT | 06436260 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
COLLINGWOOD LIGHTING LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |