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Asd Lighting PLC

ASD Lighting are a UK Manufacturer of commercial LED lighting solutions. Founded in 1983 we've operated from our Rotherham based factory for over 35 years. The company’s own description of itself, taken from its website.

Active 43 years old · 711th oldest of 4,506 · incorporated in the 1980s

Company number01677887
StatusActive
Incorporated12/11/1982
Accounts last made up to30/06/2025
Next accounts due31/12/2026
Accounts typeFULL
Charges outstanding1

Registered office

MANGHAM ROAD, BARBOT HALL INDUSTRIAL ESTATE, ROTHERHAM, S61 4RJ

Other PLCs registered in Rotherham

Online

Website asdlighting.com

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 173 documents on its Companies House record. The most recent accounts were filed on 29/12/2025. Its last confirmation statement or annual return was filed on 27/08/2026.

Filings: accounts30
Filings: annual returns18
Filings: charges14
Filings: officer changes12
Filings: confirmation statements11
Filings: resolutions5

The most recent filings

Confirmation statement 27/08/2026
Accounts, full 29/12/2025
Confirmation statement 21/08/2025
Director resigned 21/08/2025
Charge registered or satisfied 21/05/2025
Accounts, full 23/12/2024
Confirmation statement 21/08/2024
Director's details changed 24/06/2024
Director's details changed 24/06/2024
Director appointed 16/04/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 8 who have resigned.

Karen Thomas Secretaryappointed 30/03/2000
Jon Charles William Finelli Directorappointed
Julie Mary Hunt Directorappointed 01/07/1998
Anthony Roy Stewart Directorappointed
Richard Paul Stewart Directorappointed 01/02/2017
Karen Thomas Directorappointed 01/01/2001

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Asd Lighting Holdings Limited
Owns 75% to 100% of the shares
since 30/06/2016

Charges

A charge is security a company gives a lender over its assets. This company has 16 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Anthony Roy Stewart, Richard Paul Stewart and Buckle Barton Pensioneer Trustees Limited as Trustee of the Asd Lighting PLC Ssas
Outstanding, created 25/09/2026
A registered charge
Anthony Roy Stewart and Richard Paul Stewart as Trustees of the Asd Lighting PLC Ssas
Outstanding, created 20/05/2025
Legal charge
Barclays Bank PLC
Fully satisfied, created 17/08/2012
Guarantee & debenture
Barclays Bank PLC
Fully satisfied, created 07/02/2012
Legal charge
Barclays Bank PLC
Fully satisfied, created 14/08/2002
Chattel mortgage
Barclays Bank PLC
Fully satisfied, created 16/09/1998
Fixed charge supplemental to a debenture dated 23RD may 1997 issued by the company
Barclays Bank PLC
Fully satisfied, created 05/05/1998
Legal charge
Barclays Bank PLC
Fully satisfied, created 27/06/1997

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 711th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)