HACEL LIGHTING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-06 (in 1mo)
Last made up 2025-05-23
Watchouts
None on the register
Cash
£2M
-12.9% vs 2023
Net assets
£8M
+4.5% vs 2023
Employees
78
-3.7% vs 2023
Profit before tax
£59K
+50.6% vs 2023
Name history
Renamed 1 time since incorporation
- HACEL LIGHTING LIMITED 1987-01-02 → present
- H & C ELECTRONICS LIMITED 1981-09-10 → 1987-01-02
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £39,082 | £58,849 | |
| Net profit | — | £58,674 | £23,922 | |
| Cash | — | £2,073,046 | £1,805,087 | |
| Total assets less current liabilities | — | £7,793,997 | £8,120,005 | |
| Net assets | — | £7,365,705 | £7,694,267 | |
| Equity | — | £7,365,705 | £7,694,267 | |
| Average employees | — | 81 | 78 | |
| Wages | — | £3,244,310 | £3,603,003 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NEAL, Christopher Charles | Secretary | 2013-06-04 | — | — |
| COCKBURN, David | Director | — | Dec 1955 | British |
| COCKBURN, Stephen | Director | — | Jun 1962 | British |
| WALLACE, Paul | Director | 2017-01-01 | Jan 1968 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COCKBURN, David | Secretary | — | 1995-12-13 |
| HEWSON, Mark David | Secretary | 1995-12-13 | 2011-06-06 |
| MATSON, Michael | Secretary | 2011-06-06 | 2012-10-31 |
| COCKBURN, Thomas Bentham | Director | — | 1998-07-21 |
| GARDNER, Paul | Director | — | 2004-09-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Cockburn | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 124 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-06-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-08 | AA | accounts | Accounts with accounts type full | |
| 2024-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-19 | AA | accounts | Accounts with accounts type full | |
| 2023-06-07 | AA | accounts | Accounts with accounts type full | |
| 2023-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-05-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-04-06 | AA | accounts | Accounts with accounts type full | |
| 2021-05-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-04-27 | AA | accounts | Accounts with accounts type full | |
| 2020-08-14 | AA | accounts | Accounts with accounts type full | |
| 2020-07-01 | SH03 | capital | Capital return purchase own shares | |
| 2020-06-22 | RESOLUTIONS | resolution | Resolution | |
| 2020-06-22 | SH06 | capital | Capital cancellation shares | |
| 2020-06-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-04-08 | AA | accounts | Accounts with accounts type full | |
| 2018-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-12.9%
£2,073,046 £1,805,087
-
Net assets
+4.5%
£7,365,705 £7,694,267
-
Employees
-3.7%
81 78
-
Profit before tax
+50.6%
£39,082 £58,849
-
Wages
+11.1%
£3,244,310 £3,603,003
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers