# Exterior Lighting Solutions (UK) Ltd

## Details

- **Company number:** [05617706](https://find-and-update.company-information.service.gov.uk/company/05617706)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Nov 2005
- **Registered office:** VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, RG14 5TN
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Newbury Investments Holdings Limited](/group/9292) (98 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESTBROOK, Steven | director | 1 Apr 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Andrew Ridley | significant-influence-or-control | 10 Mar 2020 | 1 Apr 2024 |
| Mr Kris Martyn Hickman | significant-influence-or-control | 10 Mar 2020 | 1 Apr 2024 |
| Newbury Investments (Uk) Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Mar 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2024 | £3,171,942 | £0 | 0 |
| 31 Dec 2023 | £3,529,595 | £1,570,976 | 8 |
| 31 Dec 2022 | £3,061,661 | - | 7 |
| 31 Dec 2021 | £3,108,881 | £1,476,404 | 8 |
| 31 Dec 2020 | £2,536,159 | £205,342 | 9 |
| 31 Dec 2019 | £2,354,918 | £1,494,025 | 11 |
| 31 Dec 2013 | £475,180 | £177,833 | - |



## Owned by

Exterior Lighting Solutions (UK) Ltd → [Exterior Lighting Solutions Holding Ltd](/company/12484742) → [Newbury Investments (UK) Limited](/company/02533036) → [Newbury Investments Holdings Limited](/company/13905080)




## Directors' other companies

- [WESTBROOK, Steven](/person/6648739) - director at [Primaflow Limited](/company/02662075)
- [WESTBROOK, Steven](/person/6648739) - director at [Owlett-Jaton (Ireland) Limited](/company/NI700153)
- [WESTBROOK, Steven](/person/6648739) - director at [JCP Fixings Limited](/company/02434166)
- [WESTBROOK, Steven](/person/6648739) - director at [The Ofp Group Limited](/company/10731703)
- [WESTBROOK, Steven](/person/6648739) - director at [H. Squared Electronics Limited](/company/01448627)
- [WESTBROOK, Steven](/person/6648739) - director at [Dunasfern Auriga Limited](/company/10413146)
- [WESTBROOK, Steven](/person/6648739) - director at [Certific8 Limited](/company/05563922)
- [WESTBROOK, Steven](/person/6648739) - director at [Davico Ties & Terminals Limited](/company/10413229)
- [WESTBROOK, Steven](/person/6648739) - director at [AGA Spares Limited](/company/10401062)
- [WESTBROOK, Steven](/person/6648739) - director at [Righton Fasteners Limited](/company/02963719)



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