Company · Billingshurst
Emergency Lighting Products Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Graham Charles Dean 2021-2025 View profile
- Barbara Anne West 2015-2026 View profile
- Simon James Watson 2015-2026 View profile
- David Brian Wright 2004-2021 View profile
- George Frederick Ward 2001-2009 View profile
- Derek Roy Saunders 1995-2006 View profile
- Brian James Martin 2001-2012 View profile
- Pauline Amy Saunders 1995-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 26/09/1995
- Registered office
- Billingshurst
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Helios Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-29 - Jordan Reflectors Limited ceased 2025-07-29
75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Emergency Lighting Products Limited
is controlled by Helios Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-29 · source: Companies House PSC register - Helios Bidco Limited
is controlled by Helios Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-14 · source: Companies House PSC register - Helios Midco Limited
is controlled by Helios Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-14 · source: Companies House PSC register - Helios Topco Limited
is controlled by Michael Myer Cole
Evidence
active 25-50% shares · notified 2018-12-11 · source: Companies House PSC register
Ultimately controlled by Michael Myer Cole.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,377,440
- Total assets
- £2,396,110
- Cash
- £607,214
- Employees
- 39
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £2,377,440 |
| 2025-12-31 | Not reported | £2,377,440 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £17,125 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £17,125
Most recent
- Department for Science, Innovation and Technology
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Catherine Anne Connolly Director · appointed 2025
- Rowley Rees Brown Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Catherine Anne Connolly Director · appointed 2025
- Rowley Rees Brown Director · appointed 2025
Left in the last 12 months
- Barbara Anne West Director · appointed 2015 · resigned 2026
- Simon James Watson Director · appointed 2015 · resigned 2026
- Graham Charles Dean Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03106884
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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