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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-01-20 (in 8mo)

Last made up 2026-01-06

Watchouts

None on the register

Cash

£781

-23.6% lowest in 4 filed years

Net assets

£10M

+43.3% vs 2024

Employees

8

0% vs 2024

Profit before tax

Period ending 2025-06-30

Name history

Renamed 1 time since incorporation

  1. VALUELIGHTS HOLDINGS LIMITED 2023-03-29 → present
  2. LSE GROUP HOLDINGS LIMITED 2017-11-06 → 2023-03-29

Accounts

6-year trend · latest reflected 2025-06-30

Metric Trend 2019-12-312020-12-312022-06-302023-06-302024-06-302025-06-30
Turnover
Operating profit
Profit before tax
Net profit £1,020,077£4,042,018-£14,048-£8,888
Cash £2,503,510£4,738,402£1,022£781
Total assets less current liabilities £6,912,677£9,903,789
Net assets
Equity £3,017,037£6,170,938£3,126,852£6,912,677£9,903,789
Average employees 0088
Wages £0£0£0

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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PM+M Solutions for Business LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have received confirmation that continuing financial support will be provided by the company's ultimate parent entity to enable it to settle its liabilities as they fall due for the foreseeable future and on that basis consider it appropriate to prepare the financial statements on a going concern basis.”

Group structure

  1. VALUELIGHTS HOLDINGS LIMITED · parent
    1. ValueLights Group Limited 100% · UK · Lighting Retailer
    2. ValueLights Limited 100% · UK · Lighting Retailer
    3. The Lighting Factory Shop Limited 100% · UK · Dormant
    4. Value Logistics Solutions Limited 100% · UK · Warehouse Facilities
    5. LSE Group Limited 100% · UK · Dormant
    6. Minisun Lighting Limited 100% · UK · Dormant
    7. Minisun Limited 100% · UK · Dormant
    8. Iconic Lights Limited 100% · UK · Dormant
    9. ValueLights Europe Limited 100% · UK · Dormant

Significant events

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

People

7 active · 6 resigned

Name Role Appointed Born Nationality
BARNES, Julia Louise Director 2024-07-09 Mar 1992 British
BARRASSO, Daniel Mark Director 2022-08-01 Nov 1977 British
BATES, Michael Gordon Director 2022-03-01 Jun 1967 British
CAUNCE, Stephen James Director 2021-10-26 Jan 1969 British
CROWTHER, John Director 2022-03-01 Jan 1969 British
GUTFREUND, David James Robert Director 2017-11-06 Mar 1972 British
SULAMAN, Shahzad Director 2022-03-01 Feb 1969 British
Show 6 resigned officers
Name Role Appointed Resigned
BARTCZAK, Jan Director 2022-10-25 2024-07-09
DIXON, Bromley Charles Director 2017-11-06 2021-10-26
HULME, Cate Director 2020-02-01 2025-09-08
JEFFREY, Nicholas Director 2017-11-06 2021-10-26
OLIVER, Jonathan Director 2025-04-01 2026-03-30
THOMAS, Ian Leslie Director 2017-11-06 2019-02-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Burning Sky Limited Corporate entity Shares 75–100%, Voting 75–100% 2021-10-26 Active
Mr David James Robert Gutfreund Individual Shares 75–100%, Voting 75–100%, Appoints directors 2017-11-06 Ceased 2021-10-26

Filing timeline

Last 20 of 65 total filings

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

  • 2025-06-03 MA Memorandum articles
  • 2025-06-03 RESOLUTIONS Resolution
  • 2023-07-25 RESOLUTIONS Resolution
Date Type Category Description
2026-04-23 TM01 officers Termination director company with name termination date PDF
2026-04-23 CH01 officers Change person director company with change date PDF
2026-03-30 AA accounts Accounts with accounts type group PDF
2026-02-04 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-08 TM01 officers Termination director company with name termination date PDF
2025-07-21 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-06-30 CH01 officers Change person director company with change date PDF
2025-06-03 MA incorporation Memorandum articles
2025-06-03 RESOLUTIONS resolution Resolution
2025-05-30 SH01 capital Capital allotment shares PDF
2025-05-28 CH01 officers Change person director company with change date PDF
2025-05-28 AP01 officers Appoint person director company with name date PDF
2025-03-19 AA accounts Accounts with accounts type group PDF
2025-02-21 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-10 AP01 officers Appoint person director company with name date PDF
2024-07-10 TM01 officers Termination director company with name termination date PDF
2024-01-06 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-16 AA accounts Accounts with accounts type group PDF
2023-07-26 SH08 capital Capital name of class of shares
2023-07-25 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
1

last 24 months

Officers appointed
0

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

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

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