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Dialight Europe Limited

Dialight Europe Limited is an active company incorporated on 20 December 1922 with the registered office located in London, Greater London. Dialight Europe Limited was registered 102 years ago.
Status
Active
Active since incorporation
Company No
00186538
Private limited company
Age
102 years
Incorporated 20 December 1922
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
60 Petty France
London
SW1H 9EU
England
Address changed on 18 Jul 2024 (1 year 1 month ago)
Previous address was 60 Petty France 60 Petty France London SW1H 9EU England
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1959
Director • Company Secretary • British • Lives in England • Born in Oct 1964
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1967
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1972
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Roxboro Overseas Limited
Richard Friend Allan, Stephen Blair, and 2 more are mutual people.
Active
Belling Lee Limited
Richard Friend Allan, Stephen Blair, and 2 more are mutual people.
Active
The Roxboro Trust Company Limited
Stephen Blair, Xiaofeng Zhang, and 1 more are mutual people.
Active
Dialight Plc
Stephen Blair and Xiaofeng Zhang are mutual people.
Active
Cape Claims Services Limited
Richard Friend Allan is a mutual person.
Active
FB Holdings Limited
Mark Rupert Maxwell Fryer is a mutual person.
Active
Franchise Brands Plc
Mark Rupert Maxwell Fryer is a mutual person.
Active
Whaddon Grove Estate Ltd
Richard Friend Allan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£19K
Decreased by £510K (-96%)
Turnover
£14.43M
Increased by £4.55M (+46%)
Employees
12
Decreased by 2 (-14%)
Total Assets
£19.28M
Decreased by £600K (-3%)
Total Liabilities
-£21.95M
Increased by £199K (+1%)
Net Assets
-£2.67M
Decreased by £799K (+43%)
Debt Ratio (%)
114%
Increased by 4.44% (+4%)
Latest Activity
Mrs Laura Walker Appointed
2 Months Ago on 1 Jul 2025
Richard Friend Allan Resigned
2 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 11 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 16 Jan 2025
Mr Mark Rupert Maxwell Fryer Appointed
8 Months Ago on 6 Jan 2025
Xiaofeng Zhang Resigned
9 Months Ago on 11 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 20 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Jul 2024
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Documents
Termination of appointment of Richard Friend Allan as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Mrs Laura Walker as a secretary on 1 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 11 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 16 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 16 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 16 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 16 Jan 2025
Appointment of Mr Mark Rupert Maxwell Fryer as a director on 6 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Xiaofeng Zhang as a director on 11 November 2024
Submitted on 18 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Jul 2024
Repayment History
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