Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
EQUATION LIGHTING DESIGN LIMITED
Active- 02066155Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit G04 The Print Rooms, 164-180 Union Street, London SE1 0LH
- Classification (2 SIC codes)
- Other engineering activities (71.12/9 - SIC 2007)Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 26/01/2026View PDF (4 pages)
Confirmation statement made on 2025-12-02 with updates
- 10/11/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-03-31
- 15/04/2025View PDF (29 pages)
Memorandum and Articles of Association
- 15/04/2025View PDF (1 pages)
Resolutions
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 02/12/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures EQUATION LIGHTING DESIGN LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.25M2025
40.17%vs 20242024: £893.50K
Total Assets
£13.11K2025
9.77%vs 20242024: £11.95K
Cash in Bank
£1.18M2025
20.95%vs 20242024: £974.60K
Employees
102025
+1vs 20242024: 9
Of the 3 measures with an earlier filing to compare against, 3 rose. Net assets moved furthest, up 40.17% on 2024. See the full financial analysis for EQUATION LIGHTING DESIGN LIMITED.
The full financial record
Four ways through EQUATION LIGHTING DESIGN LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +56.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 10 | +1 |
| 2024 | 9 | +1 |
| 2023 | 8 | 0 |
| 2022 | 8 | -1 |
| 2021 | 9 | – |
Reported employee count increased from 9 in 2021 to 10 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 03/10/2008–02/02/2009 | 2 | |
| Director | 31/03/2011–07/02/2018 | 11 | |
| Director | 02/08/2011–Present | 2 | |
| Director | 03/10/2008–06/11/2019 | 30 | |
| Director | 06/04/2012–Present | 0 | |
| Secretary | 03/10/2008–31/08/2012 | 0 | |
| Director | 09/07/2008–31/08/2012 | 0 | |
| Director | 01/04/2005–18/12/2007 | 0 | |
| Director | 29/07/2014–15/08/2016 | 0 | |
| Director | 01/12/1998–14/02/2001 | 0 | |
| Director | 01/06/2010–11/04/2011 | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–03/04/2025 | 2 | |
| 06/04/2016–Present | 2 | |
| 03/04/2025–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 158 Since 21/10/1986
- Last 12 months
- 2 -6 vs the year before
- Most recent filing
- 26/01/2026 7 months ago
What changed in the last year
- Confirmation statementLatest 26/01/2026
- Accounts filedLatest 10/11/2025
Filing timeline
- 26/01/2026View PDF (4 pages)
Confirmation statement made on 2025-12-02 with updates
- 10/11/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-03-31
- 15/04/2025View PDF (29 pages)
Memorandum and Articles of Association
- 15/04/2025View PDF (1 pages)
Resolutions
- 08/04/2025View PDF (2 pages)
Notification of Equation Lighting Design Trustees Limited as a person with significant control on 2025-04-03
- 08/04/2025View PDF (1 pages)
Cessation of Maida Hot as a person with significant control on 2025-04-03
- 08/04/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-04-03
- 08/04/2025View PDF (31 pages)
Registration of charge 020661550001, created on 2025-04-03
- 20/12/2024View PDF (8 pages)
Total exemption full accounts made up to 2024-03-31
- 02/12/2024View PDF (3 pages)
Confirmation statement made on 2024-12-02 with updates
- 29/04/2024View PDF (2 pages)
Director's details changed for Keith Charles Miller on 2024-04-01
- 29/04/2024View PDF (3 pages)
Confirmation statement made on 2024-04-05 with no updates
Showing 12 of 158 filings
See when the next accounts and confirmation statement are due
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About EQUATION LIGHTING DESIGN LIMITED
A short description of the company, written from its Companies House record.
EQUATION LIGHTING DESIGN LIMITED is a private limited company registered in the United Kingdom, based in Unit G04 The Print Rooms, 164-180 Union Street, London SE1 0LH. Companies House classifies its business as Other engineering activities, one of 2 SIC classifications on its record. It has been on the register for 39 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.25M and 10 employees.
EQUATION LIGHTING DESIGN LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does EQUATION LIGHTING DESIGN LIMITED do?
Companies House records EQUATION LIGHTING DESIGN LIMITED under 2 registered business activities: Other engineering activities (71.12/9 - SIC 2007) and Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007).
Is EQUATION LIGHTING DESIGN LIMITED still active?
EQUATION LIGHTING DESIGN LIMITED is recorded as active on the Companies House register, and has been on it since 21/10/1986.
What are EQUATION LIGHTING DESIGN LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £1.25M, total assets of £13.11K and cash in bank of £1.18M.
When did EQUATION LIGHTING DESIGN LIMITED last file with Companies House?
The most recent document on the record is dated 26/01/2026: Confirmation statement made on 2025-12-02 with updates, 7 months ago.
When are EQUATION LIGHTING DESIGN LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs EQUATION LIGHTING DESIGN LIMITED?
Companies House lists 11 officers (2 currently in post) and 3 people with significant control (2 current).