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Philips Electronics UK Limited

Philips Electronics UK Limited is an active company incorporated on 19 December 1947 with the registered office located in Farnborough, Hampshire. Philips Electronics UK Limited was registered 77 years ago.
Status
Active
Active since incorporation
Company No
00446897
Private limited company
Age
77 years
Incorporated 19 December 1947
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Ascent 1 Aerospace Boulevard
Farnborough
GU14 6XW
England
Same address for the past 4 years
Telephone
01253 501034
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Head Of Legal • British • Lives in England • Born in Jan 1981
Director • HR Director • British • Lives in England • Born in Jun 1975
Director • Head Of Finance • British • Lives in England • Born in Oct 1980
Director • Business Marketing & Sales Leader • British • Lives in England • Born in Jul 1978
Philips UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Philips U.K. Limited
Louise Helen Best, Mark Leftwich, and 1 more are mutual people.
Active
Philips Components Limited
Louise Helen Best and Mark Leftwich are mutual people.
Active
Pye (Electronic Products) Limited
Louise Helen Best and Mark Leftwich are mutual people.
Active
Avent Limited
Louise Helen Best and Mark Leftwich are mutual people.
Active
Philips Consumer Communications UK Limited
Louise Helen Best and Mark Leftwich are mutual people.
Active
Pyecam Company Limited
Louise Helen Best and Mark Leftwich are mutual people.
Active
Respironics (UK) Ltd
Louise Helen Best and Mark Leftwich are mutual people.
Active
Respironics Ltd
Louise Helen Best and Mark Leftwich are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£371M
Increased by £17M (+5%)
Employees
858
Decreased by 68 (-7%)
Total Assets
£397M
Increased by £5M (+1%)
Total Liabilities
-£164M
Decreased by £17M (-9%)
Net Assets
£233M
Increased by £22M (+10%)
Debt Ratio (%)
41%
Decreased by 4.86% (-11%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 May 2025
New Charge Registered
11 Months Ago on 26 Nov 2024
New Charge Registered
1 Year Ago on 25 Sep 2024
New Charge Registered
1 Year Ago on 24 Sep 2024
New Charge Registered
1 Year Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
New Charge Registered
1 Year 8 Months Ago on 31 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 30 Nov 2023
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 17 May 2025
Registration of charge 004468970027, created on 26 November 2024
Submitted on 26 Nov 2024
Registration of charge 004468970026, created on 25 September 2024
Submitted on 25 Sep 2024
Registration of charge 004468970024, created on 24 September 2024
Submitted on 25 Sep 2024
Registration of charge 004468970025, created on 24 September 2024
Submitted on 25 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Registration of charge 004468970023, created on 5 July 2024
Submitted on 8 Jul 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 15 May 2024
Registration of charge 004468970022, created on 31 January 2024
Submitted on 1 Feb 2024
Registration of charge 004468970021, created on 30 November 2023
Submitted on 1 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year