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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
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 7 November 2025 (5 days remaining)
Address
6 Oban Road
Coventry
CV6 6HH
England
Address changed on 17 Feb 2025 (8 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
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Administrative Director • British • Lives in England • Born in Dec 1963
Director • Sales & Marketing Director • British • Lives in England • Born in Oct 1958
Director • None • British • Lives in England • Born in Jun 1960
Director • Sales Director • British • Lives in UK • Born in Mar 1962
Smart Systems UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Systems UK Limited
Ian David Hill and Katie Westcott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.2M
Decreased by £279.6K (-19%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 2 (-22%)
Total Assets
£1.62M
Decreased by £323.19K (-17%)
Total Liabilities
-£132.8K
Decreased by £211.09K (-61%)
Net Assets
£1.49M
Decreased by £112.1K (-7%)
Debt Ratio (%)
8%
Decreased by 9.49% (-54%)
Latest Activity
Accounting Period Shortened
2 Months Ago on 7 Aug 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Registered Address Changed
8 Months Ago on 17 Feb 2025
Martin Nicholas Oakes (PSC) Resigned
10 Months Ago on 11 Dec 2024
Smart Systems Uk Limited (PSC) Appointed
10 Months Ago on 11 Dec 2024
Jonathan Paul Dale (PSC) Resigned
10 Months Ago on 11 Dec 2024
Mrs Katie Westcott Appointed
10 Months Ago on 11 Dec 2024
Mrs Katie Westcott Appointed
10 Months Ago on 11 Dec 2024
Mr Ian David Hill Appointed
10 Months Ago on 11 Dec 2024
Martin Nicholas Oakes Resigned
10 Months Ago on 11 Dec 2024
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Documents
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
Particulars of variation of rights attached to shares
Submitted on 28 Dec 2024
Repayment History
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