MODE LIGHTING LIMITED
Manufacture of electric lighting equipment
MODE LIGHTING LIMITED
Manufacture of electric lighting equipment
Previous Company Names
Contact & Details
Contact
Registered Address
The Maltings 63 High Street Ware Hertfordshire SG12 9AD
Full company profile for MODE LIGHTING LIMITED (02137393), an active supply chain, manufacturing and commerce models company based in Hertfordshire, United Kingdom. Incorporated 4 Jun 1987. Manufacture of electric lighting equipment. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£3.86M
Net Assets
£7.23M
Total Liabilities
£1.37M
Turnover
£7.07M
Employees
72
Debt Ratio
16%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | 2023 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Peter Morris | Director | British | England | 27 Sept 1991 | Active |
| Craig Hastings | Director | British | England | 19 Dec 2023 | Active |
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Tappenden & Co Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Orland House, Mead Lane, Hertford (SG13 7AT) EAST HERTFORDSHIRE | Leasehold | - | 11 Sept 2020 |
Chelsing House, Mead Lane, Hertford (SG13 7AW) EAST HERTFORDSHIRE | Leasehold | - | 27 Sept 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Dec 2025 | Officers | Change to director Gary Alan Brown on 10 Dec 2025 | |
| 11 Nov 2025 | Confirmation Statement | Confirmation statement made on 11 Nov 2025 with no updates | |
| 16 Jun 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 13 Nov 2024 | Confirmation Statement | Confirmation statement made on 13 Nov 2024 with no updates | |
| 11 Jun 2024 | Accounts | Annual accounts made up to 30 Sept 2023 |
Change to director Gary Alan Brown on 10 Dec 2025
Confirmation statement made on 11 Nov 2025 with no updates
Annual accounts made up to 30 Sept 2024
Confirmation statement made on 13 Nov 2024 with no updates
Annual accounts made up to 30 Sept 2023
Recent Activity
Latest Activity
Change to director Gary Alan Brown on 10 Dec 2025
5 months ago on 18 Dec 2025
Confirmation statement made on 11 Nov 2025 with no updates
6 months ago on 11 Nov 2025
Annual accounts made up to 30 Sept 2024
11 months ago on 16 Jun 2025
Confirmation statement made on 13 Nov 2024 with no updates
1 years ago on 13 Nov 2024
Annual accounts made up to 30 Sept 2023
1 years ago on 11 Jun 2024