PE

PHILIPS ELECTRONICS UK LIMITED

Active

Company number 00446897

Farnborough, England · Incorporated 19 December 1947

Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England

Last updated on 4 September 2026

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) · SIC 46439

Other information technology service activities · SIC 62090

Activities of head offices · SIC 70100

Other human health activities · SIC 86900

Status
Active
Company age
78 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 December 2017

Company history

Previous company names

PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED · 19 December 1947 – 3 February 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 May 2026
Next due
29 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Philips Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 September 2018

Funding

3 funding rounds
7 December 2017
Shares allotted · 0 shares allotted
—
11 December 2015
Shares allotted · 0 shares allotted
—
6 September 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Accounts With Accounts Type Full
Accounts
28 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2024 View
Accounts With Accounts Type Full
Accounts
2 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
23 October 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Termination Director Company With Name Termination Date
Officers
17 April 2023 View
Appoint Person Director Company With Name Date
Officers
17 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2022 View
Accounts With Accounts Type Full
Accounts
28 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2021 View
Accounts With Accounts Type Full
Accounts
5 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2021 View
Change Sail Address Company With Old Address New Address
Address
9 March 2021 View
Change Person Director Company With Change Date
Officers
8 March 2021 View
Change Person Director Company With Change Date
Officers
8 March 2021 View
Change Person Secretary Company With Change Date
Officers
8 March 2021 View
Change Sail Address Company With New Address
Address
5 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
21 September 2020 View
Appoint Person Director Company With Name Date
Officers
21 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2019 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2018 View
Legacy
Insolvency
6 July 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 July 2018 View
Legacy
Capital
6 July 2018 View
Resolution
Resolution
6 July 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Accounts Amended With Accounts Type Full
Accounts
15 January 2018 View
Capital Allotment Shares
Capital
8 December 2017 View
Accounts With Accounts Type Full
Accounts
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Appoint Person Director Company With Name Date
Officers
22 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Capital Allotment Shares
Capital
20 January 2016 View
Termination Director Company With Name Termination Date
Officers
19 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Accounts With Accounts Type Full
Accounts
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Accounts With Accounts Type Full
Accounts
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Accounts With Accounts Type Full
Accounts
5 August 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Accounts Type Full
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Legacy
Mortgage
17 November 2011 View
Legacy
Mortgage
17 November 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Termination Director Company With Name
Officers
3 November 2010 View
Capital Allotment Shares
Capital
15 October 2010 View
Statement Of Companys Objects
Change Of Constitution
27 September 2010 View
Resolution
Resolution
27 September 2010 View
Accounts With Accounts Type Full
Accounts
6 September 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Accounts With Accounts Type Full
Accounts
10 August 2009 View
Legacy
Annual Return
26 May 2009 View
Accounts Amended With Accounts Type Full
Accounts
27 November 2008 View
Accounts With Accounts Type Full
Accounts
9 October 2008 View
Legacy
Annual Return
27 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Mortgage
28 March 2008 View
Accounts With Accounts Type Full
Accounts
30 July 2007 View
Legacy
Mortgage
6 June 2007 View
Legacy
Mortgage
6 June 2007 View
Legacy
Annual Return
31 May 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
13 April 2007 View
Accounts With Accounts Type Full
Accounts
20 December 2006 View
Legacy
Capital
11 September 2006 View
Resolution
Resolution
11 September 2006 View
Resolution
Resolution
11 September 2006 View
Legacy
Capital
11 September 2006 View
Legacy
Annual Return
25 May 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Mortgage
24 March 2006 View
Legacy
Capital
10 March 2006 View
Legacy
Capital
10 March 2006 View
Resolution
Resolution
28 February 2006 View
Resolution
Resolution
28 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
23 January 2006 View
Accounts With Accounts Type Full
Accounts
16 September 2005 View
Legacy
Annual Return
25 May 2005 View
Legacy
Address
18 August 2004 View
Accounts With Accounts Type Full
Accounts
18 June 2004 View
Legacy
Annual Return
21 May 2004 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
12 December 2003 View
Accounts With Accounts Type Full
Accounts
21 June 2003 View
Legacy
Annual Return
23 May 2003 View
Legacy
Capital
6 August 2002 View
Miscellaneous
Miscellaneous
26 June 2002 View
Legacy
Capital
6 June 2002 View
Resolution
Resolution
6 June 2002 View
Resolution
Resolution
6 June 2002 View
Legacy
Officers
2 June 2002 View
Resolution
Resolution
24 May 2002 View
Accounts With Accounts Type Full
Accounts
24 May 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Annual Return
23 May 2002 View
Legacy
Officers
18 January 2002 View
Accounts With Accounts Type Full
Accounts
25 May 2001 View
Legacy
Annual Return
23 May 2001 View
Legacy
Officers
9 June 2000 View
Accounts With Accounts Type Full
Accounts
30 May 2000 View
Legacy
Annual Return
30 May 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
14 January 2000 View
Accounts With Accounts Type Full
Accounts
21 May 1999 View
Legacy
Annual Return
18 May 1999 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Annual Return
5 June 1998 View
Accounts With Accounts Type Full
Accounts
7 May 1998 View
Resolution
Resolution
11 September 1997 View
Resolution
Resolution
11 September 1997 View
Resolution
Resolution
11 September 1997 View
Accounts With Accounts Type Full
Accounts
17 June 1997 View
Legacy
Annual Return
28 May 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Officers
25 February 1997 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
10 December 1996 View
Accounts With Accounts Type Full
Accounts
18 June 1996 View
Legacy
Officers
3 June 1996 View
Legacy
Annual Return
3 June 1996 View
Legacy
Officers
19 October 1995 View
Legacy
Officers
15 May 1995 View
Legacy
Annual Return
9 May 1995 View
Legacy
Officers
27 April 1995 View
Accounts With Accounts Type Full
Accounts
5 April 1995 View
Legacy
Capital
5 April 1995 View
Miscellaneous
Miscellaneous
5 April 1995 View
Resolution
Resolution
5 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
16 November 1994 View
Resolution
Resolution
16 November 1994 View
Resolution
Resolution
16 November 1994 View
Legacy
Capital
16 November 1994 View
Memorandum Articles
Incorporation
16 November 1994 View
Legacy
Address
6 October 1994 View
Accounts With Accounts Type Full
Accounts
1 June 1994 View
Legacy
Annual Return
1 June 1994 View
Legacy
Officers
30 March 1994 View
Legacy
Officers
30 March 1994 View
Legacy
Annual Return
6 June 1993 View
Accounts With Accounts Type Full
Accounts
6 June 1993 View
Legacy
Officers
19 April 1993 View
Accounts With Accounts Type Full
Accounts
15 June 1992 View
Legacy
Annual Return
15 June 1992 View
Resolution
Resolution
12 June 1992 View
Memorandum Articles
Incorporation
12 June 1992 View
Legacy
Capital
12 June 1992 View
Legacy
Capital
12 June 1992 View
Resolution
Resolution
12 June 1992 View
Memorandum Articles
Incorporation
3 February 1992 View
Certificate Change Of Name Company
Change Of Name
31 January 1992 View
Legacy
Officers
15 November 1991 View
Legacy
Capital
23 July 1991 View
Memorandum Articles
Incorporation
23 July 1991 View
Resolution
Resolution
23 July 1991 View
Legacy
Capital
23 July 1991 View
Resolution
Resolution
23 July 1991 View
Legacy
Annual Return
10 June 1991 View
Accounts With Accounts Type Full
Accounts
10 June 1991 View
Legacy
Officers
20 February 1991 View
Resolution
Resolution
15 January 1991 View
Memorandum Articles
Incorporation
15 January 1991 View
Resolution
Resolution
15 January 1991 View
Legacy
Capital
15 January 1991 View
Legacy
Capital
15 January 1991 View
Accounts With Accounts Type Full
Accounts
15 May 1990 View
Legacy
Annual Return
15 May 1990 View
Legacy
Capital
12 January 1990 View
Memorandum Articles
Incorporation
12 January 1990 View
Resolution
Resolution
12 January 1990 View
Legacy
Capital
12 January 1990 View
Resolution
Resolution
12 January 1990 View
Accounts With Accounts Type Full
Accounts
16 May 1989 View
Legacy
Annual Return
16 May 1989 View
Legacy
Officers
13 April 1989 View
Memorandum Articles
Incorporation
26 January 1989 View
Legacy
Capital
26 January 1989 View
Resolution
Resolution
26 January 1989 View
Legacy
Capital
26 January 1989 View
Resolution
Resolution
26 January 1989 View
Legacy
Annual Return
26 August 1988 View
Accounts With Accounts Type Full Group
Accounts
18 August 1988 View
Accounts With Made Up Date
Accounts
25 July 1988 View
Legacy
Address
9 May 1988 View
Auditors Resignation Company
Auditors
31 March 1988 View
Legacy
Officers
10 February 1988 View
Legacy
Officers
21 January 1988 View
Legacy
Officers
22 December 1987 View
Legacy
Annual Return
15 September 1987 View
Accounts With Accounts Type Full Group
Accounts
19 August 1987 View
Legacy
Officers
29 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
7 June 1986 View
Legacy
Annual Return
7 June 1986 View
Accounts With Made Up Date
Accounts
6 June 1984 View
Accounts With Made Up Date
Accounts
8 June 1983 View
Accounts With Made Up Date
Accounts
6 May 1982 View
Accounts With Made Up Date
Accounts
24 June 1980 View
Accounts With Made Up Date
Accounts
13 June 1979 View
Accounts With Made Up Date
Accounts
15 June 1978 View
Accounts With Made Up Date
Accounts
19 May 1978 View
Accounts With Made Up Date
Accounts
27 June 1977 View
Legacy
Annual Return
23 May 1977 View
Certificate Change Of Name Company
Change Of Name
1 June 1964 View
Incorporation Company
Incorporation
19 December 1947 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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