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Phi Lighting Limited

Phi Lighting Limited is an active company incorporated on 4 February 2003 with the registered office located in Coventry, West Midlands. Phi Lighting Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04656474
Private limited company
Age
22 years
Incorporated 4 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (10 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
6 Oban Road
Coventry
CV6 6HH
England
Address changed on 17 Feb 2025 (10 months ago)
Previous address was C9 Glyme Court Oxford Office Village Langford Lane, Kidlington Oxford OX5 1LQ England
Telephone
01926640366
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Administrative Director • British • Lives in England • Born in Dec 1963
Director • Sales & Marketing Director • British • Lives in England • Born in Oct 1958
Smart Systems UK Limited
PSC
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Mutual Companies
Smart Systems UK Limited
Ian David Hill and Catherine Westcott are mutual people.
Active
Iso Solar Limited
Ian David Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£13.17K
Decreased by £1.18M (-99%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£228.35K
Decreased by £1.39M (-86%)
Total Liabilities
-£89.05K
Decreased by £43.75K (-33%)
Net Assets
£139.3K
Decreased by £1.35M (-91%)
Debt Ratio (%)
39%
Increased by 30.81% (+376%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Nov 2025
Accounting Period Shortened
4 Months Ago on 7 Aug 2025
Confirmation Submitted
10 Months Ago on 17 Feb 2025
Registered Address Changed
10 Months Ago on 17 Feb 2025
Martin Nicholas Oakes (PSC) Resigned
1 Year Ago on 11 Dec 2024
Smart Systems Uk Limited (PSC) Appointed
1 Year Ago on 11 Dec 2024
Jonathan Paul Dale (PSC) Resigned
1 Year Ago on 11 Dec 2024
Mrs Katie Westcott Appointed
1 Year Ago on 11 Dec 2024
Mrs Katie Westcott Appointed
1 Year Ago on 11 Dec 2024
Mr Ian David Hill Appointed
1 Year Ago on 11 Dec 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Nov 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 7 Aug 2025
Registered office address changed from C9 Glyme Court Oxford Office Village Langford Lane, Kidlington Oxford OX5 1LQ England to 6 Oban Road Coventry CV6 6HH on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 17 Feb 2025
Memorandum and Articles of Association
Submitted on 2 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Change of share class name or designation
Submitted on 30 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 28 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 28 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 28 Dec 2024
Repayment History
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