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Philips U.K. Limited

Philips U.K. Limited is an active company incorporated on 1 July 1985 with the registered office located in Farnborough, Hampshire. Philips U.K. Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01927665
Private limited company
Age
40 years
Incorporated 1 July 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 5 years 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
0845 6011283
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Head Of Legal • British • Lives in England • Born in Jan 1981
Director • Business Marketing & Sales Leader • British • Lives in England • Born in Jul 1978
Director • Head Of Finance • British • Lives in England • Born in Oct 1980
Koninklijke Philips N.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Philips Electronics UK 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£452.26M
Increased by £109M (+32%)
Total Liabilities
-£6K
Increased by £1K (+20%)
Net Assets
£452.25M
Increased by £109M (+32%)
Debt Ratio (%)
0%
Decreased by 0% (-9%)
Latest Activity
Confirmation Submitted
4 Months Ago on 27 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Mr James Andrew Cottrell Appointed
2 Years 6 Months Ago on 14 Apr 2023
Bhawna Menghnani Resigned
2 Years 6 Months Ago on 14 Apr 2023
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
Mr Mark Leftwich Appointed
3 Years Ago on 1 Apr 2022
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 27 May 2025
Full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 20 May 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 17 May 2023 with no updates
Submitted on 17 May 2023
Termination of appointment of Bhawna Menghnani as a director on 14 April 2023
Submitted on 17 Apr 2023
Appointment of Mr James Andrew Cottrell as a director on 14 April 2023
Submitted on 17 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 29 Jul 2022
Confirmation statement made on 17 May 2022 with no updates
Submitted on 31 May 2022
Appointment of Mr Mark Leftwich as a director on 1 April 2022
Submitted on 6 Apr 2022
Repayment History
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