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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2026-10-02 (in 5mo)

Last made up 2025-09-18

Watchouts

None on the register

Cash

£1M

+318.9% vs 2024

Net assets

£17M

-5.3% vs 2024

Employees

121

-6.9% vs 2024

Profit before tax

-£36K

-100.7% vs 2024

Name history

Renamed 1 time since incorporation

  1. A.C. ENTERTAINMENT TECHNOLOGIES LIMITED 2008-08-19 → present
  2. A.C. LIGHTING LIMITED 1982-04-02 → 2008-08-19

Accounts

7-year trend · latest reflected 2025-01-31

Metric Trend 2019-01-312020-01-312021-01-312022-01-312023-01-312024-01-312025-01-31
Turnover £13,712,187£39,512,775£29,912,304
Operating profit -£1,440,272£4,693,152-£182,166
Profit before tax -£1,439,101£5,260,423£7,085,728£4,821,335-£35,881
Net profit -£1,294,758£4,296,713£5,735,895£3,658,214-£83,666
Cash £1,993,424£4,530,401£4,064,669£272,587£1,141,998
Total assets less current liabilities £7,822,190£12,140,575£15,362,010£17,781,623£16,839,980
Net assets £7,465,287£11,762,000£14,897,895£17,556,109£16,622,443
Equity £7,819,412£9,110,045£7,465,287£11,762,000£14,897,895£17,556,109£16,622,443
Average employees 110112134130121
Wages £4,329,102£5,707,593£7,171,857£6,597,445£6,285,970

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-01-312020-01-312021-01-312022-01-312023-01-312024-01-312025-01-31
Operating margin -10.5%11.9%-0.6%
Net margin -9.4%9.3%-0.3%
Return on capital employed -18.4%26.4%-1.1%
Gearing (liabilities / total assets) 23.1%24.9%
Current ratio 4.20x3.88x
Interest cover 169.03x-4.98x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 17 resigned

Name Role Appointed Born Nationality
GORDON, Derri Anthony Secretary 2019-02-25
CAPSTICK, Phillip Robert Director 2008-11-06 May 1965 British
GORDON, Derri Anthony Director 2015-11-01 Mar 1981 British
LEGGETT, David Arthur Director May 1953 British
SPENCER, Teroy Director 2023-04-06 Jun 1984 British
VANN, Neil Director 2023-04-06 May 1975 British
WALTERS, Jonathan Bevis Director 2003-09-19 Nov 1967 British
Show 17 resigned officers
Name Role Appointed Resigned
LAMBERT, Simon Timothy Secretary 1993-05-27 1995-01-31
SEARLES, Peter Charles Secretary 2001-03-01 2019-02-25
SEARLES, Peter Charles Secretary 1993-05-27
TOLKIEN, Nicholas Michael Paul Secretary 1995-02-01 2001-03-01
BACCHUS, Calville Dean James Director 2003-09-19 2012-08-06
BROMHEAD, Lance Newton Director 2019-02-25 2024-10-25
BUTLER, Peter Joseph Director 2013-01-02 2020-07-07
CAPSTICK, Phillip Robert Director 1995-02-01 2008-03-28
FLOYD, Richard William Director 2006-08-11
GELLATLY, Murray Hutton Director 2000-02-22 2006-04-28
KEIDERLING, Peter Director 2007-07-25 2011-04-13
KEIDERLING, Peter Director 2004-04-05 2007-05-25
MILLARD, Christopher John Director 2018-01-01 2023-04-01
O'DONOGHUE, Glyn David Richard Director 2000-02-22 2010-12-17
SEARLES, Peter Charles Director 2006-11-27 2019-02-25
TOLKIEN, Nicholas Michael Paul Director 2002-01-08
TONKS, Mark Graham Director 2001-03-01 2022-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
A.C. Worldwide Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-04-12 Active
A.C. Lighting (Holdings) Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Ceased 2022-04-12
Mr David Arthur Legget Individual Significant influence 2016-04-06 Ceased 2021-09-18

Filing timeline

Last 20 of 167 total filings

Date Type Category Description
2026-03-12 CH01 officers Change person director company with change date PDF
2026-02-06 AA accounts Accounts with accounts type full PDF
2025-10-15 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-31 CH01 officers Change person director company with change date PDF
2024-10-31 AA accounts Accounts with accounts type full PDF
2024-10-28 TM01 officers Termination director company with name termination date PDF
2024-09-18 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-31 AA accounts Accounts with accounts type full PDF
2023-09-18 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-06 CH01 officers Change person director company with change date PDF
2023-04-18 AP01 officers Appoint person director company with name date PDF
2023-04-17 AP01 officers Appoint person director company with name date PDF
2023-04-03 CH01 officers Change person director company with change date PDF
2023-04-03 CH01 officers Change person director company with change date PDF
2023-04-03 TM01 officers Termination director company with name termination date PDF
2022-11-24 AA accounts Accounts with accounts type full PDF
2022-10-31 TM01 officers Termination director company with name termination date PDF
2022-09-27 CS01 confirmation-statement Confirmation statement with updates PDF
2022-05-17 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-05-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31

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

Official Companies House page