£588k
No changevs Dec 2023Active12381663Private limited companyFyfield
SPECIALS LIGHTING DESIGN HOLDINGS LIMITED
Significant control: Thomas William Phillips (25–50%), Jennifer Phillips (25–50%) and 1 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Specials Lighting Design Holdings Limited sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
SPECIALS LIGHTING DESIGN HOLDINGS LIMITED is an active private limited company (company number 12381663) incorporated on 31 December 2019, registered in Fyfield. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest abridged accounts cover the period ending 31 December 2024, showing net assets of £588k and cash of £1,189, with 3 employees on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the top quarter of 1,460 comparable companies in Essex (median £100, upper quartile £95k).
02
Ownership and control
- Mr Thomas William Phillips
- owns 25–50% of shares
- holds 25–50% of voting rights
- Miss Jennifer Phillips
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Benjamin Rodney Phillips
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr David Hugh Craddock
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mrs Carolyn Alice Phillips
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 31 December 20196 yrs ago
- Next accounts due
- 30 September 202625 days overdue
- Confirmation statement due
- 14 January 2027in 81 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Unaudited Abridged
- Size band
- MicroCompanies Act thresholds
05
Financials
£1,189
+14%vs Dec 2023Not disclosed
3
+200%vs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £588k | £1,189 | — | £739 | — | — | 3 |
| 31 December 2023 | £588k | £1,044 | — | £739 | — | — | 1 |
Current ratio1.61Current assets ÷ creditors within one year
Cash per employee£396Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £587,950 at 31 December 2024
- Current assets at least 1.5× creditors within one yearCurrent ratio 1.61
- Incorporated five or more years agoIncorporated 31 December 2019
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 81 days
- Next accounts due25 days overdue
- Accounts period endNet assets £588k · abridged accounts
- Accounts period endNet assets £588k · abridged accounts
- Incorporated
08
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- BAXTER HOLDING GROUP LIMITEDColchester · inc. Dec 2019
- LEAR CONSTRUCTION GROUP LIMITEDChelmsford · inc. Dec 2019
- ADDSTACK HOLDINGS LIMITEDWickford · inc. Dec 2019
- ATLAS TOWER HOLDINGS LIMITEDColchester · inc. Dec 2019
All companies incorporated on 31 December 2019 · in Dec 2019.
09
Reminders for SPECIALS LIGHTING DESIGN HOLDINGS LIMITED
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