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Dialight Plc

Dialight Plc is an active company incorporated on 28 March 1990 with the registered office located in London, Greater London. Dialight Plc was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02486024
Public limited company
Age
35 years
Incorporated 28 March 1990
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (1 year remaining)
Contact
Address
60 Petty France
London
SW1H 9EU
England
Address changed on 18 Jul 2024 (1 year 1 month ago)
Previous address was 60 Petty France Petty France London SW1H 9EU England
Telephone
02030583540
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Mar 1959
Director • American • Lives in United States • Born in Oct 1957
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Dialight Europe Limited
Stephen Blair and Xiaofeng Zhang are mutual people.
Active
Roxboro Overseas Limited
Stephen Blair and Xiaofeng Zhang are mutual people.
Active
Belling Lee Limited
Stephen Blair and Xiaofeng Zhang are mutual people.
Active
The Roxboro Trust Company Limited
Stephen Blair and Xiaofeng Zhang are mutual people.
Active
Framlingham College Enterprises Limited
Nigel Peter Lingwood is a mutual person.
Active
Pirtek Europe Limited
Mark Rupert Maxwell Fryer is a mutual person.
Active
Harlin Limited
Dr John Roderick Lincoln is a mutual person.
Active
Photonics Leadership Limited
Dr John Roderick Lincoln is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£9.1M
Increased by £7.4M (+435%)
Turnover
£178.88M
Increased by £9.18M (+5%)
Employees
1.56K
Decreased by 409 (-21%)
Total Assets
£111.13M
Decreased by £33.27M (-23%)
Total Liabilities
-£60.71M
Decreased by £15.19M (-20%)
Net Assets
£50.42M
Decreased by £18.08M (-26%)
Debt Ratio (%)
55%
Increased by 2.07% (+4%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 14 Jul 2025
Mrs Laura Walker Appointed
2 Months Ago on 1 Jul 2025
Richard Friend Allan Resigned
2 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Mr Mark Rupert Maxwell Fryer Appointed
8 Months Ago on 6 Jan 2025
Xiaofeng Zhang Resigned
9 Months Ago on 11 Nov 2024
Group Accounts Submitted
11 Months Ago on 18 Sep 2024
Dr John Lincoln Appointed
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Jul 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 14 Jul 2025
Appointment of Mrs Laura Walker as a secretary on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Richard Friend Allan as a secretary on 1 July 2025
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 7 Apr 2025
Appointment of Mr Mark Rupert Maxwell Fryer as a director on 6 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Xiaofeng Zhang as a director on 11 November 2024
Submitted on 18 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 18 Sep 2024
Appointment of Dr John Lincoln as a director on 1 August 2024
Submitted on 5 Aug 2024
Registered office address changed from 60 Petty France Petty France London SW1H 9EU England to 60 Petty France London SW1H 9EU on 18 July 2024
Submitted on 18 Jul 2024
Repayment History
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