SPECIALS LIGHTING DESIGN HOLDINGS LIMITED

Company Registration Number:
12381663 (England and Wales)

Unaudited abridged accounts for the year ended 31 December 2024

Period of accounts

Start date: 01 January 2024

End date: 31 December 2024

SPECIALS LIGHTING DESIGN HOLDINGS LIMITED

Contents of the Financial Statements

for the Period Ended 31 December 2024

Balance sheet
Notes

SPECIALS LIGHTING DESIGN HOLDINGS LIMITED

Balance sheet

As at 31 December 2024


Notes
2024
2023


£
£
Fixed assets
Investments: 3 587,500 587,500
Total fixed assets: 587,500 587,500
Current assets
Cash at bank and in hand: 1,189 1,044
Total current assets: 1,189 1,044
Creditors: amounts falling due within one year:   (739) (739)
Net current assets (liabilities): 450 305
Total assets less current liabilities: 587,950 587,805
Total net assets (liabilities): 587,950 587,805
Capital and reserves
Called up share capital: 408 683
Share premium account: 587,225 587,225
Profit and loss account: 317 (103)
Shareholders funds: 587,950 587,805

The notes form part of these financial statements

SPECIALS LIGHTING DESIGN HOLDINGS LIMITED

Balance sheet statements

For the year ending 31 December 2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 25 September 2025
and signed on behalf of the board by:

Name: J Phillips
Status: Director

The notes form part of these financial statements

SPECIALS LIGHTING DESIGN HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

SPECIALS LIGHTING DESIGN HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

2. Employees

2024 2023
Average number of employees during the period 3 1

SPECIALS LIGHTING DESIGN HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

3. Fixed investments

The represents the whole share capital of Specials Lighting Design Ltd at cost less a provision for diminution.