opendata.bot
Company number
12484742

EXTERIOR LIGHTING SOLUTIONS HOLDING LTD

Officer · YU, Leo and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
EXTERIOR LIGHTING SOLUTIONS HOLDING LTD
Company number
12484742
Registered office
VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, RG14 5TN, ENGLAND
Company type
Private Limited Company
Incorporated on
26 February 2020
Status
Active
Age
6 years
Nature of business (SIC)
64204 — Activities of distribution holding companies
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Dec 2024
Confirmation statement — next due
11 Mar 2027
Confirmation statement — last
25 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

YU, Leo
secretary
Appointed 01/04/2024
Active
WESTBROOK, Steven
director
Appointed 01/04/2024
Active
YU, Leo
director
Appointed 01/04/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Kris Martyn Hickman
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 26/02/2020
Mr Philip Andrew Ridley
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 26/02/2020
Newbury Investments (Uk) Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/04/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Newbury Investments (Uk) Ltd
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/04/2024 Controls 64 companies
Mr Kris Martyn Hickman
born 03/1980 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/05/2024 Controls 3 companies
Mr Philip Andrew Ridley
born 12/1971 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/04/2024 Controls 3 companies

Serving officers

YU, Leo
secretary Appointed 01/04/2024
WESTBROOK, Steven
director Appointed 01/04/2024
YU, Leo
director Appointed 01/04/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2024 Person with significant control ceased Mr Kris Martyn Hickman —
01/04/2024 Person with significant control ceased Mr Philip Andrew Ridley —
01/04/2024 Person with significant control added — Newbury Investments (Uk) Ltd
01/04/2024 Director resigned RIDLEY, Philip Andrew —
01/04/2024 Director resigned HICKMAN, Kris Martyn —
01/04/2024 Director appointed — YU, Leo
01/04/2024 Director appointed — WESTBROOK, Steven
01/04/2024 Secretary appointed — YU, Leo
10/03/2020 Charge registered — A registered charge
26/02/2020 Person with significant control added — Mr Philip Andrew Ridley
26/02/2020 Person with significant control added — Mr Kris Martyn Hickman
26/02/2020 Director appointed — RIDLEY, Philip Andrew
26/02/2020 Director appointed — HICKMAN, Kris Martyn

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 2,028
▼ 38.1%
 3,277
Employees (avg) 2 2

Documents for EXTERIOR LIGHTING SOLUTIONS HOLDING LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP03 — appoint-person-secretary-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Christopher Roger Bland, Robert Robinson
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of EXTERIOR LIGHTING SOLUTIONS HOLDING LTD?▾
According to the official registry, the company number of EXTERIOR LIGHTING SOLUTIONS HOLDING LTD is 12484742.
Where is EXTERIOR LIGHTING SOLUTIONS HOLDING LTD registered?▾
The registered office is VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, RG14 5TN, ENGLAND.
Who runs EXTERIOR LIGHTING SOLUTIONS HOLDING LTD?▾
YU, Leo is listed among the officers of EXTERIOR LIGHTING SOLUTIONS HOLDING LTD.
What is the SIC code of EXTERIOR LIGHTING SOLUTIONS HOLDING LTD?▾
The nature of business is recorded under SIC code 64204 — Activities of distribution holding companies.
Who controls EXTERIOR LIGHTING SOLUTIONS HOLDING LTD?▾
Mr Kris Martyn Hickman is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of EXTERIOR LIGHTING SOLUTIONS HOLDING LTD due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 December 2024.

About EXTERIOR LIGHTING SOLUTIONS HOLDING LTD (12484742)

EXTERIOR LIGHTING SOLUTIONS HOLDING LTD is a private limited company incorporated on 26 February 2020 and registered in the United Kingdom under company number 12484742. Its registered office is at VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, RG14 5TN, ENGLAND. The recorded nature of business is activities of distribution holding companies (SIC 64204). The company is currently active , with statutory accounts last made up to 30 December 2024. 5 active officers are on record , and the person with significant control is Mr Kris Martyn Hickman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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