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Holophane Europe Limited

Holophane Europe Limited is an active company incorporated on 29 March 1965 with the registered office located in Milton Keynes, Buckinghamshire. Holophane Europe Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00843054
Private limited company
Age
60 years
Incorporated 29 March 1965
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Bond Avenue
Bletchley
Milton Keynes
Bucks
MK1 1JG
Same address since incorporation
Telephone
01908649292
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Sep 1969
Director • Cfo • American • Lives in United States • Born in Aug 1969
Secretary • British • Lives in England • Born in Sep 1979
Luxfab Limited
PSC
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Mutual Companies
Luxfab Limited
Mr David Barnwell, Mr Matthew Paul Fordham, and 1 more are mutual people.
Active
Holophane Lighting Limited
Mr David Barnwell and Mr Matthew Paul Fordham are mutual people.
Active
The Lighting Industry Association Limited
Mr David Barnwell is a mutual person.
Active
Barford Holdings Ltd
Mr Matthew Paul Fordham is a mutual person.
Active
Brands
Holophane Europe
Holophane Europe is a provider of LED lighting solutions, specialising in the design, specification, and manufacture of lighting products.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£5.22M
Increased by £3.04M (+139%)
Turnover
£24.55M
Decreased by £2.82M (-10%)
Employees
100
Decreased by 4 (-4%)
Total Assets
£18.24M
Increased by £958K (+6%)
Total Liabilities
-£4.57M
Decreased by £4.58M (-50%)
Net Assets
£13.67M
Increased by £5.54M (+68%)
Debt Ratio (%)
25%
Decreased by 27.9% (-53%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Full Accounts Submitted
2 Years 6 Months Ago on 22 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Apr 2023
Confirmation Submitted
3 Years Ago on 8 Apr 2022
Full Accounts Submitted
3 Years Ago on 2 Mar 2022
Karen Holcom Appointed
3 Years Ago on 1 Dec 2021
Luxfab Limited (PSC) Details Changed
5 Years Ago on 1 Sep 2020
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 13 Mar 2025
Full accounts made up to 31 August 2024
Submitted on 17 Jan 2025
Full accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 12 Mar 2024
Memorandum and Articles of Association
Submitted on 29 Sep 2023
Resolutions
Submitted on 29 Sep 2023
Statement of capital following an allotment of shares on 15 September 2023
Submitted on 21 Sep 2023
Change of details for Luxfab Limited as a person with significant control on 1 September 2020
Submitted on 21 Jul 2023
Full accounts made up to 31 August 2022
Submitted on 22 Apr 2023
Confirmation statement made on 26 March 2023 with no updates
Submitted on 8 Apr 2023
Repayment History
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