Philips U.K. Limited

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Large Enterprise

Philips U.k. Limited

01927665•Private Limited With Share Capital

Ascent 1 Aerospace Boulevard, Farnborough, GU146XW

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Incorporated

01/07/1985

Company Age

40 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Philips U.k. Limited (01927665) is a private limited with share capital incorporated on 01/07/1985 (40 years old) and registered in farnborough, GU146XW. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 01/07/1985
GU146XW

Financial Overview

Total Assets

£352.26M

Liabilities

£6.0K

Net Assets

£352.25M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
M
mark leftwich
director
L
louise helen best
director
J
james andrew cottrell
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-07-2018
Legacy
Category:Capital
Date:06-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-07-2018
Legacy
Category:Insolvency
Date:06-07-2018
Resolution
Category:Resolution
Date:06-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Capital Allotment Shares
Category:Capital
Date:08-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2016
Capital Allotment Shares
Category:Capital
Date:20-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2010
Termination Director Company With Name
Category:Officers
Date:04-11-2010
Capital Allotment Shares
Category:Capital
Date:15-10-2010
Resolution
Category:Resolution
Date:27-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Annual Return
Date:27-05-2008
Memorandum Articles
Category:Incorporation
Date:20-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:31-05-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Officers
Date:13-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2006
Legacy
Category:Capital
Date:11-09-2006
Legacy
Category:Capital
Date:11-09-2006
Resolution
Category:Resolution
Date:11-09-2006
Resolution
Category:Resolution
Date:11-09-2006
Legacy
Category:Annual Return
Date:01-06-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Capital
Date:10-03-2006
Legacy
Category:Capital
Date:10-03-2006
Resolution
Category:Resolution
Date:28-02-2006
Resolution
Category:Resolution
Date:28-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:23-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2005
Legacy
Category:Annual Return
Date:25-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Address
Date:18-08-2004
Legacy
Category:Annual Return
Date:21-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2003
Legacy
Category:Officers
Date:12-12-2003
Legacy
Category:Officers
Date:12-12-2003
Legacy
Category:Accounts
Date:23-10-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/01/2026
Latest Accounts31/12/2024

Trading Addresses

Ascent 1 Aerospace Boulevard, Farnborough, GU146XWRegistered
Philips Centre, Guildford Business Park, Guildford, Surrey, GU28XH

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Contact

Ascent 1 Aerospace Boulevard, Farnborough, GU146XW