LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED

Accounts Submitted 26 Aug 2025

Confirmation Statement Submitted 12 Dec 2025

Net assets £10.00K £0.00 2024 year on year

Total assets £49.30K £39.24K 2024 year on year

Total Liabilities £39.30K £39.24K 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Westwood Way Westwood Business Park Coventry CV4 8LG

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£10.00k

Total Liabilities

£39.30k

Decreased by £39.24k (-50%)

Turnover

N/A

Employees

N/A

Debt Ratio

80%

Decreased by 9 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec 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

5 active 26 resigned

Show resigned officers

						Status
Bryan Michael Acutt	Director	British	United Kingdom	46	2 Mar 2016	Active
Infrastructure Managers Limited	Corporate-secretary	United Kingdom	Unknown	—	5 Nov 2010	Active
Mark Christopher Daniels	Director	British	England	47	29 Apr 2020	Active
Prince Yao Dakpoe	Director	British	United Kingdom	46	2 May 2024	Active
Sandip Hasmukh Vaghela	Director	British	England	44	20 Mar 2020	Active

Shareholders

Shareholders (2)


E.on Uk Plc	60.0%	6,000	Ordinary	3 Dec 2015
Pfi Infrastructure Finance Limited	40.0%	4,000	Ordinary	3 Dec 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Pfi Infrastructure Finance Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

E.on Uk Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

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Group Structure

E.ON UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PFI INFRASTRUCTURE FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

E.ON UK HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

I2 BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

E.ON SE germany

I2 HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

I2 HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF ISSUERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFM INVESTMENTS LIMITED united kingdom

LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED Current Company

LIGHTING FOR STAFFORDSHIRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-03 with no updates	View(3 pages)
26 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(250 pages)
21 Feb 2025	Persons With Significant Control	Change to Pfi Infrastructure Finance Limited as a person with significant control on 2025-02-17	View(2 pages)
20 Feb 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
3 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-03 with no updates	View(3 pages)