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Next accounts due

2026-09-28 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-20 (in 8mo)

Last made up 2026-01-06

Watchouts

None on the register

Cash

£4M

+5.3% vs 2023

Net assets

£17M

+5.9% vs 2023

Employees

54

-3.6% vs 2023

Profit before tax

£2M

+13.3% vs 2023

Name history

Renamed 2 times since incorporation

  1. NATIONAL LIGHTING LIMITED 2023-05-25 → present
  2. THE NATIONAL LIGHTING COMPANY LIMITED 2023-05-25 → 2023-05-25
  3. GENESIS 1:3 LIMITED 1993-01-06 → 2023-05-25

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £18,272,496£18,318,758
Operating profit £1,492,282£1,600,841
Profit before tax £1,588,017£1,799,915
Net profit £1,149,812£1,337,380
Cash £4,014,216£4,227,945
Total assets less current liabilities £16,784,705£17,916,312
Net assets £16,492,865£17,465,245
Equity £16,492,865£17,465,245
Average employees 5654
Wages £1,559,303£1,592,547

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 2023-12-312024-12-31
Operating margin 8.2%8.7%
Net margin 6.3%7.3%
Return on capital employed 8.9%8.9%
Current ratio 3.50x3.12x
Interest cover 654.51x2062.94x

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
Joseph Kahan Associates LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As at the date of this report, the Directors have a reasonable expectation that the Company has adequate resources to continue in business for a period of at least twelve months following signing of these financial statements. Thus, the Directors continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

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

People

5 active · 4 resigned

Name Role Appointed Born Nationality
MASLO, Meyer Secretary 1993-01-06 British
MASLO, Elisheba Director 2006-11-30 Apr 1964 Swiss
MASLO, Meyer Director 1993-01-06 May 1964 British
SCHIMMEL, Jacob Director 1993-01-06 Dec 1962 British
WEILER, Irwin Leo Director 2014-09-18 Apr 1964 British
Show 4 resigned officers
Name Role Appointed Resigned
NOTEHOLD LIMITED Corporate Nominee Secretary 1993-01-06 1993-01-06
SCHIMMEL, Abraham Moses Director 1993-01-06 2010-03-01
SCHIMMEL, Anna Director 2014-09-18 2015-03-31
NOTEHURST LIMITED Corporate Nominee Director 1993-01-06 1993-01-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Meyer Maslo Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 123 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-05-25 CERTNM Certificate change of name company PDF
  • 2023-05-25 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-03-26 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2026-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-09 CH01 officers Change person director company with change date PDF
2026-01-05 AA accounts Accounts with accounts type full
2025-02-12 CS01 confirmation-statement Confirmation statement with no updates
2025-01-06 AA accounts Accounts with accounts type full
2024-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-11 AA accounts Accounts with accounts type full
2023-05-25 CERTNM change-of-name Certificate change of name company PDF
2023-05-25 CERTNM change-of-name Certificate change of name company PDF
2023-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-20 AA accounts Accounts with accounts type full
2022-09-14 AA01 accounts Change account reference date company previous shortened PDF
2022-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-22 AA accounts Accounts with accounts type full
2021-09-20 AA01 accounts Change account reference date company previous shortened PDF
2021-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-19 AA accounts Accounts with accounts type full
2020-12-24 AA01 accounts Change account reference date company previous shortened PDF
2020-12-22 AA01 accounts Change account reference date company previous extended PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page