Annual accounts
Total Exemption Full accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
LIGHTS-ON CONSULTING LIMITED
Active- 05423320Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 3 & 4 Pegasus House Pegasus Court, Tachbrook Park, Warwick, Warwickshire CV34 6LW
- Classification (SIC)
- Management consultancy activities other than financial management (70.22/9 - 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
- 11/11/2025View PDF (2 pages)
Appointment of Mrs Gail Brenda Owen as a director on 2025-11-06
- 11/11/2025View PDF (2 pages)
Appointment of Mr Peter Le Brocq Owen as a director on 2025-11-06
- 10/09/2025View PDF (2 pages)
Change of share class name or designation
- 19/08/2025View PDF (1 pages)
Termination of appointment of Peter Le Brocq Owen as a director on 2025-07-31
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
- 13/04/2026
- Last statement dated
- 30/04/2025
Financial performance
The latest figures LIGHTS-ON CONSULTING LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£318.13K2025
149.68%vs 20242024: £127.42K
Total Assets
£793.62K2025
17.32%vs 20242024: £676.43K
Cash in Bank
£523.16K2025
85.00%vs 20242024: £282.79K
Total Liabilities
£470.54K2025
-13.06%vs 20242024: £541.22K
Employees
52025
0vs 20242024: 5
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 85.00% on 2024. See the full financial analysis for LIGHTS-ON CONSULTING LIMITED.
The full financial record
Four ways through LIGHTS-ON CONSULTING LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -42.3% 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 moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 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 | 5 | 0 |
| 2024 | 5 | 0 |
| 2023 | 5 | 0 |
| 2022 | 5 | +1 |
| 2021 | 4 | – |
Reported employee count increased from 4 in 2021 to 5 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
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 20/03/2017–31/07/2025 | 0 | |
| Director | 06/11/2025–Present | 0 | |
| Director | 13/04/2005–31/07/2025 | 3 | |
| Director | 06/11/2025–Present | 3 | |
| Director | 20/10/2023–Present | 2 | |
| Secretary | 13/04/2005–31/07/2025 | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 20/03/2017–20/10/2023 | 0 | |
| 20/03/2017–Present | 0 | |
| 06/04/2016–Present | 3 | |
| 06/04/2016–31/07/2025 | 3 | |
| 20/10/2023–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 26 Since 18/04/2023
- Last 12 months
- 2 -7 vs the year before
- Most recent filing
- 11/11/2025 10 months ago
What changed in the last year
- Officer changes (2)Latest 11/11/2025
Filing timeline
- 11/11/2025View PDF (2 pages)
Appointment of Mrs Gail Brenda Owen as a director on 2025-11-06
- 11/11/2025View PDF (2 pages)
Appointment of Mr Peter Le Brocq Owen as a director on 2025-11-06
- 10/09/2025View PDF (2 pages)
Change of share class name or designation
- 19/08/2025View PDF (1 pages)
Termination of appointment of Peter Le Brocq Owen as a director on 2025-07-31
- 19/08/2025View PDF (1 pages)
Termination of appointment of Gail Brenda Owen as a director on 2025-07-31
- 19/08/2025View PDF (2 pages)
Change of details for Elpeeda Limited as a person with significant control on 2025-07-31
- 19/08/2025View PDF (1 pages)
Cessation of Peter Le Brocq Owen as a person with significant control on 2025-07-31
- 19/08/2025View PDF (1 pages)
Termination of appointment of Gail Brenda Owen as a secretary on 2025-07-31
- 01/07/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-04-30
- 15/04/2025View PDF (3 pages)
Confirmation statement made on 2025-04-13 with no updates
- 14/04/2025View PDF (1 pages)
Secretary's details changed for Gail Brenda Owen on 2025-04-14
- 15/08/2024View PDF (9 pages)
Total exemption full accounts made up to 2024-04-30
Showing 12 of 26 filings
See when the next accounts and confirmation statement are due
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663 UK companies are similar to LIGHTS-ON CONSULTING LIMITED, sharing the same company status (Active), the same industry sector and activity group (Management consultancy activities other than financial management) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Company no.
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- Incorporated
- 03/04/2012
- Employees
- 5
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- Company no.
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About LIGHTS-ON CONSULTING LIMITED
A short description of the company, written from its Companies House record.
LIGHTS-ON CONSULTING LIMITED is a private limited company registered in the United Kingdom, based in 3 & 4 Pegasus House Pegasus Court, Tachbrook Park, Warwick, Warwickshire CV34 6LW. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 21 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £318.13K and 5 employees.
LIGHTS-ON CONSULTING LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does LIGHTS-ON CONSULTING LIMITED do?
Companies House records LIGHTS-ON CONSULTING LIMITED under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).
Is LIGHTS-ON CONSULTING LIMITED still active?
LIGHTS-ON CONSULTING LIMITED is recorded as active on the Companies House register, and has been on it since 13/04/2005.
What are LIGHTS-ON CONSULTING LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £318.13K, total assets of £793.62K, cash in bank of £523.16K and total liabilities of £470.54K.
When did LIGHTS-ON CONSULTING LIMITED last file with Companies House?
The most recent document on the record is dated 11/11/2025: Appointment of Mrs Gail Brenda Owen as a director on 2025-11-06, 10 months ago.
When are LIGHTS-ON CONSULTING LIMITED's next filings due?
On the current registry record, accounts are due by 31/01/2027.
Who runs LIGHTS-ON CONSULTING LIMITED?
Companies House lists 6 officers (3 currently in post) and 5 people with significant control (3 current).