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Signify Commercial UK Limited

Signify Commercial UK Limited is an active company incorporated on 29 August 1934 with the registered office located in Guildford, Surrey. Signify Commercial UK Limited was registered 91 years ago.
Status
Active
Active since 9 years ago
Company No
00291612
Private limited company
Age
91 years
Incorporated 29 August 1934
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (10 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Guildford Business Park
Guildford
GU2 8XG
England
Address changed on 28 Apr 2025 (6 months ago)
Previous address was Unit 3 Guildford Business Park Guildford GU2 8XG England
Telephone
01698282111
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Legal Counsel • Irish • Lives in England • Born in Oct 1968
Signify Holding B.V
PSC • PSC
Director • Customer Service Leader • British • Lives in England • Born in Sep 1977
Director • Ceo Uki • South African • Lives in England • Born in Jan 1977
Director • Head Of Human Resources • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
W R T L Exterior Lighting Limited
Mrs Lynn Margaret Millns and Stephen Robert Meadows are mutual people.
Active
Industria International Limited
Mrs Lynn Margaret Millns and Stephen Robert Meadows are mutual people.
Active
Cooper Lighting Solutions UK Limited
Mrs Lynn Margaret Millns and Petrus Johannes Nicolaas Van Der Merwe are mutual people.
Active
Etim UK And Ireland Limited
Petrus Johannes Nicolaas Van Der Merwe is a mutual person.
Active
Translite Limited
Mrs Lynn Margaret Millns is a mutual person.
Dissolved
Strand Lighting Europe Limited
Mrs Lynn Margaret Millns is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
£92.8M
Decreased by £25.83M (-22%)
Employees
163
Decreased by 27 (-14%)
Total Assets
£43.48M
Decreased by £4.31M (-9%)
Total Liabilities
-£32M
Decreased by £6.29M (-16%)
Net Assets
£11.48M
Increased by £1.99M (+21%)
Debt Ratio (%)
74%
Decreased by 6.54% (-8%)
Latest Activity
Bren Diane Lumsden Resigned
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr Gurpreet Singh Appointed
4 Months Ago on 2 Jul 2025
Registered Address Changed
6 Months Ago on 28 Apr 2025
Registered Address Changed
6 Months Ago on 28 Apr 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Stephen Robert Meadows Appointed
1 Year 1 Month Ago on 5 Sep 2024
Maria Anna Katarina Denny Resigned
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
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Documents
Termination of appointment of Bren Diane Lumsden as a director on 30 September 2025
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Mr Gurpreet Singh as a director on 2 July 2025
Submitted on 3 Jul 2025
Registered office address changed from Unit 3 Guildford Business Park Guildford GU2 8XG England to 2 Guildford Business Park Guildford GU2 8XG on 28 April 2025
Submitted on 28 Apr 2025
Registered office address changed from 2 Guildford Business Park Guildford GU2 8XG England to 2 Guildford Business Park Guildford GU2 8XG on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Stephen Robert Meadows as a director on 5 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Maria Anna Katarina Denny as a director on 9 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 30 October 2023 with updates
Submitted on 13 Nov 2023
Repayment History
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