MODE LIGHTING (UK) LIMITED

Active Ware

Dormant Company

2 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Dormant Company
M

MODE LIGHTING (UK) LIMITED

Dormant Company

Founded 2 Nov 1976 Active Ware, United Kingdom 2 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Dormant Company

Previous Company Names

MODE LIGHTING LIMITED 23 Nov 2010 — 6 Sept 2013
MODE ELECTRONICS LIMITED 2 Nov 1976 — 23 Nov 2010
Accounts Submitted 16 Jun 2025 Next due 30 Jun 2026 26 days remaining
Confirmation Submitted 5 May 2026 Next due 15 May 2027 11 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

The Maltings 63 High Street Ware Hertfordshire SG12 9AD

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MODE LIGHTING (UK) LIMITED (01284545), an active supply chain, manufacturing and commerce models company based in Ware, United Kingdom. Incorporated 2 Nov 1976. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type small
Next accounts 30 Sept 2025
Due by 30 Jun 2026 26 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Brown, Gary AlanDirectorBritishUnited Kingdom59UnknownActive
Roger Stuart GamblesSecretaryBritishUnknown7 Jun 1993Active

Shareholders

Shareholders (1)

Tappenden & Co. Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tappenden & Co Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MODE LIGHTING (UK) LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with no updates
18 Dec 2025OfficersChange to director Gary Alan Brown on 10 Dec 2025
16 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
8 May 2025Confirmation StatementConfirmation statement made on 1 May 2025 with no updates
15 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
5 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with no updates

18 Dec 2025 Officers

Change to director Gary Alan Brown on 10 Dec 2025

16 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

8 May 2025 Confirmation Statement

Confirmation statement made on 1 May 2025 with no updates

15 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Confirmation statement made on 1 May 2026 with no updates

4 weeks ago on 5 May 2026

Change to director Gary Alan Brown on 10 Dec 2025

5 months ago on 18 Dec 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 16 Jun 2025

Confirmation statement made on 1 May 2025 with no updates

1 years ago on 8 May 2025

Annual accounts made up to 30 Sept 2023

1 years ago on 15 Jun 2024