PU

PHILIPS U.K. LIMITED

Active

Company number 01927665

Farnborough, England · Incorporated 1 July 1985

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

Last updated on 21 September 2026

Activities of head offices · SIC 70100

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

Company overview

Incorporated on 1 July 1985 and registered in England and Wales, PHILIPS U.K. LIMITED remains an active private limited company, now trading for 41 years. Its registered office is at Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Koninklijke Philips N.V., which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: BEST, Louise Helen (appointed 15 September 2020), LEFTWICH, Mark (appointed 1 April 2022) and COTTRELL, James Andrew (appointed 14 April 2023). BEST, Louise Helen serves as company secretary (appointed 1 February 2016). The company has been served by 24 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 28 January 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 17 May 2026. The next is due by 31 May 2027. 202 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 18 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 May 2026
Next due
31 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

CJ
COTTRELL, James Andrew
Director
14 April 2023
LM
LEFTWICH, Mark
Director
1 April 2022
BL
BEST, Louise Helen
Director
15 September 2020
BL
BEST, Louise Helen
Secretary
1 February 2016
MB
MENGHNANI, Bhawna
Director · Resigned
1 September 2021
MN
MESHER, Neil Anthony
Director · Resigned
1 February 2016
TG
TRANTER, Graham
Director · Resigned
31 December 2015
VH
VIVASH, Hayden Paul
Director · Resigned
1 November 2010
PC
PETRIE, Callum
Director · Resigned
20 May 2008
AM
ARMSTRONG, Martin Robert
Director · Resigned
1 April 2007
CD
CHARLESWORTH, David Philip
Director · Resigned
31 March 2006
TG
TRANTER, Graham
Director · Resigned
10 January 2006
MP
MASKELL, Peter John
Director · Resigned
5 December 2003
MP
MORGAN, Paul Roger
Director · Resigned
27 May 2002
BI
BRACEY, Ian James
Director · Resigned
5 May 2000
MM
MORRIS, Michael Geoffrey
Director · Resigned
5 May 2000
BJ
BALLARDIE, John Dougald
Director · Resigned
10 January 2000
RE
RIDER, Edward
Director · Resigned
15 October 1998
JD
JORDAN, David Herbert
Director · Resigned
1 September 1995
DL
DE LANGE, Richard Johannes Aloysius
Director · Resigned
5 April 1995
WJ
WHYBROW, John William
Director · Resigned
18 March 1993
FD
FRY, David Lewis
Director · Resigned
1 November 1991
IM
INWARDS, Michael Anthony
Director · Resigned
—
KK
KENNEDY, Kevin
Director · Resigned
—
FD
FRY, David Lewis
Director · Resigned
—
PR
PASCOE, Ronald Rowe
Secretary · Resigned
—

Persons with significant control

PS
Koninklijke Philips N.V.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 July 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

Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Accounts With Accounts Type Full
Accounts
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Full
Accounts
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Appoint Person Director Company With Name Date
Officers
17 April 2023 View
Termination Director Company With Name Termination Date
Officers
17 April 2023 View
Accounts With Accounts Type Full
Accounts
29 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
Appoint Person Director Company With Name Date
Officers
15 November 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Change Person Director Company With Change Date
Officers
10 March 2021 View
Change Person Secretary Company With Change Date
Officers
10 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
21 September 2020 View
Termination Director Company With Name Termination Date
Officers
21 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2020 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 July 2018 View
Legacy
Capital
6 July 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 July 2018 View
Legacy
Insolvency
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
18 May 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
18 May 2017 View
Accounts With Accounts Type Full
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
2 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
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2016 View
Capital Allotment Shares
Capital
20 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Termination Director Company With Name Termination Date
Officers
13 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
21 May 2014 View
Accounts With Accounts Type Full
Accounts
5 August 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
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
4 November 2010 View
Termination Director Company With Name
Officers
4 November 2010 View
Capital Allotment Shares
Capital
15 October 2010 View
Resolution
Resolution
27 September 2010 View
Statement Of Companys Objects
Change Of Constitution
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
20 May 2009 View
Accounts With Accounts Type Full
Accounts
9 October 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Annual Return
27 May 2008 View
Memorandum Articles
Incorporation
20 February 2008 View
Accounts With Accounts Type Full
Accounts
30 July 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
Legacy
Capital
11 September 2006 View
Resolution
Resolution
11 September 2006 View
Resolution
Resolution
11 September 2006 View
Legacy
Annual Return
1 June 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
11 April 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
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Address
18 August 2004 View
Legacy
Annual Return
21 May 2004 View
Accounts With Accounts Type Full
Accounts
29 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Accounts
23 October 2003 View
Legacy
Annual Return
23 May 2003 View
Legacy
Capital
6 August 2002 View
Auditors Resignation Company
Auditors
26 June 2002 View
Resolution
Resolution
6 June 2002 View
Resolution
Resolution
6 June 2002 View
Legacy
Capital
6 June 2002 View
Legacy
Officers
2 June 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
Annual Return
18 July 2000 View
Legacy
Annual Return
9 June 2000 View
Accounts With Accounts Type Full
Accounts
30 May 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
2 February 2000 View
Resolution
Resolution
19 November 1999 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
30 May 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
10 December 1996 View
Legacy
Officers
10 December 1996 View
Accounts With Accounts Type Full
Accounts
18 June 1996 View
Legacy
Annual Return
3 June 1996 View
Legacy
Officers
3 June 1996 View
Legacy
Officers
19 October 1995 View
Legacy
Annual Return
24 May 1995 View
Legacy
Officers
15 May 1995 View
Legacy
Officers
27 April 1995 View
Accounts With Accounts Type Full
Accounts
5 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
6 October 1994 View
Legacy
Annual Return
1 June 1994 View
Accounts With Accounts Type Full
Accounts
1 June 1994 View
Accounts With Accounts Type Full
Accounts
7 June 1993 View
Legacy
Annual Return
7 June 1993 View
Legacy
Officers
19 April 1993 View
Accounts With Accounts Type Full
Accounts
16 June 1992 View
Legacy
Officers
16 June 1992 View
Legacy
Annual Return
16 June 1992 View
Memorandum Articles
Incorporation
15 June 1992 View
Legacy
Capital
15 June 1992 View
Resolution
Resolution
15 June 1992 View
Resolution
Resolution
15 June 1992 View
Legacy
Capital
15 June 1992 View
Legacy
Officers
15 November 1991 View
Memorandum Articles
Incorporation
25 July 1991 View
Legacy
Capital
25 July 1991 View
Legacy
Capital
25 July 1991 View
Resolution
Resolution
25 July 1991 View
Resolution
Resolution
25 July 1991 View
Accounts With Accounts Type Full
Accounts
11 June 1991 View
Legacy
Annual Return
11 June 1991 View
Legacy
Officers
20 February 1991 View
Legacy
Capital
15 January 1991 View
Legacy
Capital
15 January 1991 View
Resolution
Resolution
15 January 1991 View
Resolution
Resolution
15 January 1991 View
Memorandum Articles
Incorporation
15 January 1991 View
Accounts With Accounts Type Full Group
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
Resolution
Resolution
12 January 1990 View
Legacy
Capital
12 January 1990 View
Accounts With Accounts Type Full Group
Accounts
16 May 1989 View
Legacy
Annual Return
16 May 1989 View
Legacy
Officers
13 April 1989 View
Memorandum Articles
Incorporation
18 February 1989 View
Legacy
Capital
30 January 1989 View
Resolution
Resolution
30 January 1989 View
Resolution
Resolution
30 January 1989 View
Resolution
Resolution
30 January 1989 View
Legacy
Capital
30 January 1989 View
Accounts With Accounts Type Full Group
Accounts
7 September 1988 View
Legacy
Annual Return
7 September 1988 View
Legacy
Address
10 May 1988 View
Auditors Resignation Company
Auditors
16 March 1988 View
Legacy
Officers
21 January 1988 View
Legacy
Officers
21 December 1987 View
Accounts With Accounts Type Full
Accounts
19 August 1987 View
Legacy
Annual Return
19 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
21 August 1986 View
Accounts With Accounts Type Full
Accounts
7 June 1986 View
Legacy
Annual Return
7 June 1986 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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