COLLINGWOOD LIGHTING LIMITED

BROOKLANDS HOUSE, SYWELL, AERODROME, WELLINGBOROUGH ROAD, SYWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0BT

Previous 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 31 (11.1%)
Active Andrew FAIRHURST 22 Aug 2022 Sales Director Uk British 2 - 00 (0.0%)
Active Luc BELAICHE 16 Jun 2022 Corporate Development Director British 3 - 44 (57.1%)
Resigned Ben ARMSTRONG 24 Mar 2022 10 Jun 2022 Director British 0 - 84 (50.0%)
Resigned Lewis James EDWARDS 24 Mar 2022 24 Aug 2022 Director British 0 - 74 (57.1%)
Resigned Philip Dennison BARKER 10 Nov 2017 24 Mar 2022 Company Director British 0 - 5023 (46.0%)
Resigned Stephen Douglas GRAO 19 Jul 2016 24 Mar 2022 Company Director British 0 - 95 (55.6%)
Resigned Daniel Hamilton JENNINGS 10 Apr 2015 10 Nov 2017 Finance Director British 0 - 82 (25.0%)
Resigned Nicholas Alexander Cyril HILDYARD 18 Nov 2014 23 Jul 2018 Company Director British 0 - 10 (0.0%)
Resigned David RAWSON 20 Nov 2012 15 Jul 2013 Finance Director British 0 - 157 (46.7%)
Resigned Melvyn Paul HAMPTON 19 Dec 2011 10 Sep 2012 Managing Director British 0 - 127 (58.3%)
Resigned Steven Andrew William BATES 12 Jun 2006 28 Apr 2009 Director British 1 - 53 (50.0%)
Resigned Asha TUCK 15 Nov 2005 28 Feb 2006 Lighting British 0 - 10 (0.0%)
Resigned Mark Barrie HALTON 15 Nov 2005 22 Dec 2010 Lighting British 0 - 10 (0.0%)
Resigned Maureen Ita MAEERS 31 Mar 1999 23 Jul 2018 Director British 0 - 20 (0.0%)
Resigned Debra Jayne MAEERS 01 Jul 1997 23 Jul 2018 Director British 0 - 31 (33.3%)
Resigned Charles Justin MAEERS 01 Jul 1994 23 Jul 2018 Company Director British 0 - 73 (42.9%)
Resigned Robert DAVIS 01 Jul 1993 15 Dec 1995 Technical Director British 0 - 20 (0.0%)
Resigned Raymond David PETERS 21 Dec 2001 Sales Representative British 1 - 62 (28.6%)
Resigned Charles Brian MAEERS 31 Mar 1999 Director British 0 - 70 (0.0%)
Number of active directors: 3
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
2015-07-172014-07-172013-07-172012-07-172011-07-17
COLLINGWOOD GROUP LIMITEDDEFERRED ORDINARY5,000
83.3%
5,000
83.3%
5,000
83.3%
5,000
83.3%
5,000
83.3%
COLLINGWOOD GROUP LIMITEDORDINARY1,000
16.7%
1,000
16.7%
1,000
16.7%
1,000
16.7%
999
16.7%
CHARLES JUSTIN MAEERSORDINARY0
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
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