Eterna Lighting Limited
Eterna Lighting Limited
Trading as: Eterna Lighting
#00410716 • Active
B2bManufacturingPhysical Product
Eterna Lighting Limited specializes in providing a wide range of lighting solutions, including emergency lighting, LED products, and innovative lighting controls. They cater to both commercial and residential sectors, ensuring safety and efficiency in lighting design.
Founded: 16/05/1946
Industries: Wholesale of furniture, carpets and lighting equipment
Website: https://eterna-lighting.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Wellingborough
Products
- Bathroom Lighting
- Downlights
- Emergency Lighting
- Garden Lighting
- Hand Dryers
Services
- Battery Replacement Service
- Lighting Design Service
- Self-test Guide
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £2.1m
↓ -25%
Turnover £6.55m
↓ -13%
EBITDA £95,439
↓ -85%
Gross Profit £2.15m
↓ -14%
Total Liabilities £0.82m
↓ -23%
Employees 27
↑ 4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Robert Johnson | Director | 02/09/2019 | British | 52 years |
| Susan Elizabeth Blatchford | Company Director | 11/07/2019 | British | 57 years |
| Michael Dennis Denman | Director | 19/12/2012 | British | 54 years |
Role:
Director
Appointed:
02/09/2019
Nationality:
British
Age:
52 years
Role:
Company Director
Appointed:
11/07/2019
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
19/12/2012
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Steeple Lighting Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 18/12/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
18/12/2020
Nationality:
United Kingdom
Financial Accounts
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Charges
3 charges registered
Hsbc Bank PLC Outstanding
Created 10/10/2003Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Barclays Bank PLC Satisfied
Created 21/10/1988Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/08/2024 | Accounts | Accounts With Accounts Type Full | View (27 pages) |
| 09/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/12/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/10/2023 | Accounts | Accounts With Accounts Type Full | View (26 pages) |
| 22/08/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/04/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |