POOKY LIGHTING LIMITED

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POOKY LIGHTING LIMITED

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Key Data

Status

Active

Company No.

08820272

Incorporation date

19/12/2013

Size

Group

Contacts

Registered address

Registered address

Cotswold 3 Barnwood Point, Corinium Avenue, Gloucester GL4 3HXCopy
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Latest events (Record since 23/12/2015)
dot icon10/02/2026
Group of companies' accounts made up to 2025-05-31
dot icon12/01/2026
Satisfaction of charge 088202720001 in full
dot icon12/12/2025
Confirmation statement made on 2025-12-05 with updates
dot icon04/09/2025
Sub-division of shares on 2015-11-23
dot icon03/09/2025
Replacement filing of SH01 - 23/11/15 Statement of Capital gbp 100001.00
dot icon03/09/2025
Sub-division of shares on 2015-11-23
dot icon28/08/2025
Purchase of own shares.
dot icon07/08/2025
Cancellation of shares. Statement of capital on 2025-07-21
dot icon28/01/2025
Group of companies' accounts made up to 2024-05-31
dot icon11/12/2024
Confirmation statement made on 2024-12-05 with updates
dot icon07/06/2024
Appointment of Mr Richard John Pownall as a director on 2024-05-31
dot icon07/06/2024
Appointment of Mr Andrew John Merriman as a director on 2024-05-31
dot icon02/06/2024
Group of companies' accounts made up to 2023-05-31
dot icon31/05/2024
Termination of appointment of Tim Doyne as a director on 2024-05-31
dot icon20/05/2024
Statement of capital following an allotment of shares on 2024-05-07
dot icon16/05/2024
Resolutions
dot icon15/05/2024
Memorandum and Articles of Association
dot icon20/12/2023
Confirmation statement made on 2023-12-05 with updates
dot icon31/05/2023
Total exemption full accounts made up to 2022-05-31
dot icon03/01/2023
Confirmation statement made on 2022-12-05 with updates
dot icon23/12/2015
Statement of capital following an allotment of shares on 2015-11-23
dot icon23/12/2015
Consolidation and sub-division of shares on 2015-11-23
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon18 *

* during past year

Number of employees

59
2022
change arrow icon+123.97 % *

* during past year

Cash in Bank

£5,360,702.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
41
2.97M
-
0.00
2.39M
-
2022
59
7.04M
-
0.00
5.36M
-
2022
59
7.04M
-
0.00
5.36M
-

Employees

2022

Employees

59 Ascended44 % *

Net Assets(GBP)

7.04M £Ascended137.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.36M £Ascended123.97 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pownall, Richard John
Director
31/05/2024 - Present
7
Blacker, Rohan David Peel
Director
19/12/2013 - Present
10
Merriman, Andrew John
Director
31/05/2024 - Present
19
Blacker, Katherine Rose
Director
23/11/2015 - Present
-
Doyne, Tim
Director
23/11/2015 - 31/05/2024
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About POOKY LIGHTING LIMITED

POOKY LIGHTING LIMITED is an(a) Active company incorporated on 19/12/2013 with the registered office located at Cotswold 3 Barnwood Point, Corinium Avenue, Gloucester GL4 3HX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 59 according to last financial statements.

Frequently Asked Questions

What is the current status of POOKY LIGHTING LIMITED?

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POOKY LIGHTING LIMITED is currently Active. It was registered on 19/12/2013 .

Where is POOKY LIGHTING LIMITED located?

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POOKY LIGHTING LIMITED is registered at Cotswold 3 Barnwood Point, Corinium Avenue, Gloucester GL4 3HX.

What does POOKY LIGHTING LIMITED do?

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POOKY LIGHTING LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

How many employees does POOKY LIGHTING LIMITED have?

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POOKY LIGHTING LIMITED had 59 employees in 2022.

What is the latest filing for POOKY LIGHTING LIMITED?

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The latest filing was on 10/02/2026: Group of companies' accounts made up to 2025-05-31.