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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-09-30

Confirmation statement due

2027-05-14 (in 1y)

Last made up 2026-04-30

Watchouts

None on the register

Cash

£967K

+110.4% vs 2023

Net assets

£6M

-8.9% vs 2023

Employees

48

-2% vs 2023

Profit before tax

-£560K

+86.4% vs 2023

Name history

Renamed 1 time since incorporation

  1. LIGHTS4FUN LIMITED 2007-05-15 → present
  2. LIGHTS4 FUN LIMITED 2007-04-30 → 2007-05-15

Accounts

10-year trend · latest reflected 2024-09-30

Metric Trend 2019-09-302019-10-012020-09-302020-10-012021-09-302021-10-012022-09-302022-10-012023-09-302024-09-30
Turnover £19,804,599£26,480,201£29,017,034£23,703,824£23,470,657
Operating profit £3,257,459£3,107,071£3,220,605-£4,055,393-£559,935
Profit before tax £3,263,627£3,106,911£3,157,673-£4,121,883-£559,794
Net profit £1,042,312£2,933,756£2,776,019£2,517,999-£3,504,033-£583,194
Cash £575,919£2,627,289£4,149,727£440,050£459,534£966,773
Total assets less current liabilities £5,626,789£8,575,491£11,547,096£10,074,921£6,545,862£5,962,668
Net assets £5,606,458£8,540,214£11,514,768£10,049,895£6,545,862£5,962,668
Equity £5,606,458£5,606,458£8,540,214£11,514,768£11,514,768£10,049,895£10,049,895£6,545,862£5,962,668
Average employees 4252694948
Wages £1,533,974£1,578,333£2,237,737£2,389,603£2,197,549£2,309,140

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 2019-09-302019-10-012020-09-302020-10-012021-09-302021-10-012022-09-302022-10-012023-09-302024-09-30
Operating margin 16.4%11.7%11.1%-17.1%-2.4%
Net margin 14.8%10.5%8.7%-14.8%-2.5%
Return on capital employed 38.0%26.9%32.0%-62.0%-9.4%
Interest cover 19419.19x50.93x-59.82x-18.89x

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
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In the opinion of the directors the Company has sufficient financial resources together with a clearly defined strategy and performance objectives. It has the strong support of its shareholders and bankers and the directors believe that the Company is well placed to manage its business risks successfully. Post year-end, the business has taken significant action which will return the business to profitability.”

Group structure

  1. LIGHTS4FUN LIMITED · parent
    1. Lights4fun Inc. 100% · United States of America
    2. Lights4fun Gmbh 100% · Germany

Significant events

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

People

3 active · 13 resigned

Name Role Appointed Born Nationality
FAVELL, Gary Alan Director 2023-03-13 Aug 1956 British
HARRISON, Peter David Director 2026-02-20 Nov 1986 British
MARCHANT, Charlotte Director 2020-11-10 Feb 1990 British
Show 13 resigned officers
Name Role Appointed Resigned
NAUGHTON, Matthew James Secretary 2007-04-30 2019-03-25
PARRISH, Catherine Susan Secretary 2020-03-13 2021-05-20
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2007-04-30 2007-04-30
BOUGHAN, Amman Adam Singh Director 2021-04-01 2022-12-15
EBLETT, Kieran James Director 2019-04-10 2023-04-06
HAMMOND, John Samuel Director 2022-12-01 2025-12-06
MARSHALL, Robert Gavin Director 2024-04-22 2025-01-17
NAUGHTON, Joanne Director 2010-01-01 2020-11-10
NAUGHTON, Matthew James Director 2007-04-30 2019-03-25
NAUGHTON, Timothy John Director 2007-04-30 2020-11-10
NORTON, Simon Natal Director 2020-03-13 2021-10-19
WASLEY, Mark James Director 2025-02-20 2025-12-22
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2007-04-30 2007-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Project Rainbow Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-11-10 Active
Mrs Joanne Naughton Individual Shares 25–50%, Voting 25–50% 2020-02-07 Ceased 2020-11-10
Mr Timothy John Naughton Individual Shares 75–100% 2016-06-30 Ceased 2020-11-10

Filing timeline

Last 20 of 109 total filings

Date Type Category Description
2026-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-27 AA01 accounts Change account reference date company previous extended PDF
2026-02-26 AP01 officers Appoint person director company with name date PDF
2026-02-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-02-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-05 TM01 officers Termination director company with name termination date PDF
2025-12-16 TM01 officers Termination director company with name termination date PDF
2025-09-23 AA accounts Accounts with accounts type full PDF
2025-07-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-20 AP01 officers Appoint person director company with name date PDF
2025-02-19 TM01 officers Termination director company with name termination date PDF
2024-07-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-27 AA accounts Accounts with accounts type full PDF
2024-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-29 AP01 officers Appoint person director company with name date PDF
2023-08-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-07-12 CH01 officers Change person director company with change date PDF
2023-07-07 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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 2024-09-30 vs 2023-09-30

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