ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 103 years ago.
Status
Active
Active since incorporation
Company No
00186538
Private limited company
Age
103 years
Incorporated 20 December 1922
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 28 April 2025 (7 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (5 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
60 Petty France
London
SW1H 9EU
England
Address changed on 18 Jul 2024 (1 year 4 months ago)
Previous address was 60 Petty France 60 Petty France London SW1H 9EU England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Nov 1959
Secretary
Dialight Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Roxboro Overseas Limited
Stephen Blair and Mark Rupert Maxwell Fryer are mutual people.
Active
Belling Lee Limited
Stephen Blair and Mark Rupert Maxwell Fryer are mutual people.
Active
The Roxboro Trust Company Limited
Stephen Blair and Mark Rupert Maxwell Fryer are mutual people.
Active
Dialight Plc
Stephen Blair is a mutual person.
Active
Colwall Consulting Ltd
Mark Rupert Maxwell Fryer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£663K
Increased by £644K (+3389%)
Turnover
£8.32M
Decreased by £6.11M (-42%)
Employees
13
Increased by 1 (+8%)
Total Assets
£7.46M
Decreased by £11.82M (-61%)
Total Liabilities
-£21.64M
Decreased by £312K (-1%)
Net Assets
-£14.18M
Decreased by £11.5M (+431%)
Debt Ratio (%)
290%
Increased by 176.07% (+155%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Oct 2025
Mrs Laura Walker Appointed
5 Months Ago on 1 Jul 2025
Richard Friend Allan Resigned
5 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 11 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 16 Jan 2025
Mr Mark Rupert Maxwell Fryer Appointed
11 Months Ago on 6 Jan 2025
Xiaofeng Zhang Resigned
1 Year Ago on 11 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 20 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Jul 2024
Get Credit Report
Discover Dialight Europe Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 15 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 15 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 15 Oct 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year