Company Overview
Exterior Lighting Solutions Holding Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 26 February 2020. Exterior Lighting Solutions Holding Ltd has been in business for 6 years and 1 month. The accounts status is total exemption full and the accounts are next due on Thursday 25 December 2025.
Registered Address

Votec House, Hambridge Lane, Newbury, RG14 5TN
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Companies House Data
Company NameEXTERIOR LIGHTING SOLUTIONS HOLDING LTD
Company Number12484742
Registered Office AddressVotec House
 Hambridge Lane
 RG14 5TN
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date26/02/2020
Accounting Reference Date Day30
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date30/12/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date26/03/2021
Directors & Members
Show Resigned
Steven Westbrook - Director
(British, 70 years old, born February 1956)
Appointed 01 April 2024
 Active
Leo Yu - Director
(British, 42 years old, born June 1984)
Appointed 01 April 2024
 Active
Secretaries
Leo Yu - Secretary
Appointed 01 April 2024
 Active
Other Company Directorships
Steven Westbrook
ABACUS DIRECT LIMITED
ACUTE SALES LIMITED
ACUTEST TEST INSTRUMENT SPECIALISTS LIMITED
AGA SPARES LIMITED
AMS PLUMBING SUPPLIES HOLDINGS LIMITED
AMS PLUMBING SUPPLIES LIMITED
AURIGA (EUROPE) LIMITED
CERTIFIC8 LIMITED
CONNECTIONS (AML) LIMITED
DAVICO TIES & TERMINALS LIMITED
DUNASFERN AURIGA LIMITED
E A FIXINGS LIMITED
E.U. FIRE & SECURITY LTD
EXTERIOR LIGHTING SOLUTIONS (UK) LTD
GLADPOWER LIMITED
H. SQUARED ELECTRONICS LIMITED
JPD CONTRACTS (UK) LIMITED
JPD CONTRACTS HOLDINGS LIMITED
LFZ MANUFACTURING LIMITED
OLYMPIC FIXINGS IRELAND LTD
PARRY LIGHTING LIMITED
PRIMAFLOW LIMITED
SCOPE BATHROOM INTERIORS LIMITED
STEARN ELECTRIC COMPANY PENSION TRUSTEES LIMITED
TEST4LESS LTD.
UK TEST INSTRUMENTS LIMITED
Leo Yu
ABACUS DIRECT GROUP HOLDINGS LIMITED
ABACUS DIRECT HOLDINGS LIMITED
ABACUS DIRECT LIMITED
ABACUS GROUP (TOPCO) LIMITED
AMS PLUMBING SUPPLIES HOLDINGS LIMITED
CABLE SYSTEMS LIMITED
EXTERIOR LIGHTING SOLUTIONS (UK) LTD
LFZ MANUFACTURING LIMITED
MARWOOD ELECTRICAL COMPANY LIMITED
NEWBURY INVESTMENTS (UK) LIMITED
OLYMPIC FIXING PRODUCTS LIMITED
OLYMPIC FIXINGS IRELAND LTD
THE OFP GROUP LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year 710,000 710,000 2,110,000
Working Cap - - -
Total Assets Less Current Liabilities 2,927,100 2,927,100 3,085,100
Long-term Liabilities 710,000 710,000 2,110,000
Net Assets 2,217,100 2,217,100 975,100
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 2,217,100 2,217,100 975,100
Common Size Financial Analysis Unlock full report
Accounts Date 30-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year 19.5% 19.5% 40.6%
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 61.0% 61.0% 18.8%
Capital Employed - - -
Total Assets Less Current Liabilities 80.5% 80.5% 59.4%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio -1.0 -1.0 -1.0
Solvency Ratio 2.6 2.6 1.2
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 30-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 3,637,100 3,637,100 5,195,100
Debt 1,420,000 1,420,000 4,220,000
Net Assets/Debt 2,217,100 2,217,100 975,100

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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CERTIFIC8 LIMITED
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CONCINNO LIMITED
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H-TE CONTROLS LIMITED
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Document Filings
Confirmation statement made on 25 February 2026 with updates
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Cessation of Kris Martyn Hickman as a person with significant control on 1 May 2024
Confirmation statement made on 25 February 2025 with no updates
Change of details for Newbury Investments (Uk) Ltd as a person with significant control on 1 April 2024
Cessation of Philip Andrew Ridley as a person with significant control on 1 April 2024
Notification of Newbury Investments (Uk) Ltd as a person with significant control on 1 April 2024
Appointment of Mr Leo Yu as a secretary on 1 April 2024
Registered office address changed from Unit 8 Samson Close Stephenson Industrial Estate Killingworth Newcastle upon Tyne NE12 6DX United Kingdom to Votec House Hambridge Lane Newbury RG14 5TN on 5 April 2024
Appointment of Mr Steven Westbrook as a director on 1 April 2024
Appointment of Mr Leo Yu as a director on 1 April 2024
Termination of appointment of Philip Andrew Ridley as a director on 1 April 2024
Termination of appointment of Kris Martyn Hickman as a director on 1 April 2024
Confirmation statement made on 25 February 2024 with no updates
Satisfaction of charge 124847420001 in full
Confirmation statement made on 25 February 2023 with no updates
Director's details changed for Mr Kris Martyn Hickman on 11 December 2022
Change of details for Mr Kris Martyn Hickman as a person with significant control on 11 December 2022
Director's details changed for Mr Philip Andrew Ridley on 27 October 2022
Director's details changed for Mr Kris Martyn Hickman on 1 October 2022
Change of details for Mr Philip Andrew Ridley as a person with significant control on 27 October 2022
Change of details for Mr Kris Martyn Hickman as a person with significant control on 1 October 2022
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