Annual accounts
Micro Entity accounts
30/06/2027Filing deadline
Made up to 30/09/2025Due 30/06/2027
- Next accounts made up to
- 30/09/2026
- Last accounts made up to
- 30/09/2025
LIGHTMASTER (DIRECT) LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 17 Blackwell Business Park, Blackwell, Shipston-On-Stour, Warwickshire CV36 4PE
- Classification (2 SIC codes)
- Manufacture of electric lighting equipment (27.40 - SIC 2007)Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 15/07/2026View PDF (1 pages)
Satisfaction of charge 1 in full
- 18/05/2026View PDF (6 pages)
Replacement filing of PSC01 for Richard Michael Nock
- 02/10/2025View PDF (3 pages)
Confirmation statement made on 2025-08-06 with no updates
- 04/08/2025View PDF (1 pages)
Satisfaction of charge 036111330002 in full
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
20/08/2026Filing deadline
Last statement 06/08/2025Due 20/08/2026
- Next statement date
- 06/08/2026
- Last statement dated
- 06/08/2025
Financial performance
The latest figures LIGHTMASTER (DIRECT) LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£30.35K2025
5.54%vs 20242024: £28.76K
Total Assets
£188.11K2025
11.64%vs 20242024: £168.50K
Total Liabilities
£157.76K2025
12.89%vs 20242024: £139.74K
Employees
72025
+1vs 20242024: 6
Of the 3 measures with an earlier filing to compare against, 3 rose. Total assets moved furthest, up 11.64% on 2024. See the full financial analysis for LIGHTMASTER (DIRECT) LTD.
The full financial record
Four ways through LIGHTMASTER (DIRECT) LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +3.1% 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 | 7 | +1 |
| 2024 | 6 | -2 |
| 2023 | 8 | -1 |
| 2022 | 9 | -1 |
| 2021 | 10 | – |
Reported employee count decreased from 10 in 2021 to 7 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
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 10/08/1999–Present | 0 | |
| Director | 20/08/1998–10/08/1999 | 13 | |
| Nominee Director | 06/08/1998–20/08/1998 | 8167 | |
| Nominee Secretary | 06/08/1998–20/08/1998 | 9147 | |
| Secretary | 20/08/1998–10/08/1999 | 9 | |
| Director | 10/08/1999–Present | 1 | |
| Director | 01/07/2006–31/07/2011 | 2 | |
| Secretary | 10/08/1999–Present | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 13
- Since 16/08/2016
- Last 12 months
- 2
- -1 vs the year before
- Most recent filing
- 15/07/2026
- 2 months ago
What changed in the last year
- Charges and mortgagesLatest 15/07/2026
- Officer changesLatest 18/05/2026
Filing timeline
- 15/07/2026View PDF (1 pages)
Satisfaction of charge 1 in full
- 18/05/2026View PDF (6 pages)
Replacement filing of PSC01 for Richard Michael Nock
- 02/10/2025View PDF (3 pages)
Confirmation statement made on 2025-08-06 with no updates
- 04/08/2025View PDF (1 pages)
Satisfaction of charge 036111330002 in full
- 30/10/2024View PDF (3 pages)
Micro company accounts made up to 2024-09-30
- 01/10/2024View PDF (3 pages)
Confirmation statement made on 2024-08-06 with no updates
- 10/11/2023View PDF (3 pages)
Micro company accounts made up to 2023-09-30
- 25/10/2023View PDF (1 pages)
Compulsory strike-off action has been discontinued
- 24/10/2023View PDF (1 pages)
First Gazette notice for compulsory strike-off
- 24/10/2023View PDF (3 pages)
Confirmation statement made on 2023-08-06 with no updates
- 03/11/2022View PDF (3 pages)
Micro company accounts made up to 2022-09-30
- 17/10/2022View PDF (3 pages)
Confirmation statement made on 2022-08-06 with no updates
Showing 12 of 13 filings
See when the next accounts and confirmation statement are due
Similar companies
100 UK companies are similar to LIGHTMASTER (DIRECT) LTD, sharing the same company status (Active), the same industry sector and activity group (Manufacture of electric lighting equipment) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
SYNERGY LIGHTING LTD
Active1 Langley Court, Pyle Street, Newport, Isle Of Wight PO30 1LA
- Activity
- Manufacture of electric lighting equipment
- Company no.
- 04622522
- Incorporated
- 20/12/2002
- Employees
- 7
4LINKS LIMITED
Active12 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes MK5 6LB
- Activity
- Manufacture of other electrical equipment
- Company no.
- 03938960
- Incorporated
- 03/03/2000
- Employees
- 5
LAVA WASH LTD
Active54 Archer House Vicarage Crescent, London SW11 3LG
- Activity
- Manufacture of other electrical equipment
- Company no.
- 11926776
- Incorporated
- 04/04/2019
- Employees
- 5
ABSOLUTE ACTION LTD
ActiveHorns Oak Farm Horns Oak Road, Meopham, Gravesend, Kent DA13 0BX
- Activity
- Manufacture of electric lighting equipment
- Company no.
- 08102725
- Incorporated
- 12/06/2012
- Employees
- 7
LEWIS BANKS & SONS (ENGINEERS) LIMITED
Active1 Marquis Business Centre, Royston Road, Baldock SG7 6XL
- Activity
- Manufacture of other electrical equipment
- Company no.
- 00453659
- Incorporated
- 05/05/1948
- Employees
- 6
About LIGHTMASTER (DIRECT) LTD
A short description of the company, written from its Companies House record.
LIGHTMASTER (DIRECT) LTD is a private limited company registered in the United Kingdom, based in Unit 17 Blackwell Business Park, Blackwell, Shipston-On-Stour, Warwickshire CV36 4PE. Companies House classifies its business as Manufacture of electric lighting equipment, one of 2 SIC classifications on its record. It has been on the register for 28 years 1 month.
The register currently records it as active. Its 2025 accounts report net assets of £30.35K and 7 employees. Its confirmation statement is past the filing deadline shown on the registry record.
LIGHTMASTER (DIRECT) LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records LIGHTMASTER (DIRECT) LTD under 2 registered business activities: Manufacture of electric lighting equipment (27.40 - SIC 2007) and Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007).
LIGHTMASTER (DIRECT) LTD is recorded as active on the Companies House register, and has been on it since 06/08/1998.
The most recent accounts Okredo holds cover 2025 and report net assets of £30.35K, total assets of £188.11K and total liabilities of £157.76K.
The most recent document on the record is dated 15/07/2026: Satisfaction of charge 1 in full, 2 months ago.
On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 20/08/2026, which has passed.
Companies House lists 8 officers (3 currently in post) and 1 person with significant control.