IGUZZINI ILLUMINAZIONE U.K. LIMITED

Active London
44 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing
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IGUZZINI ILLUMINAZIONE U.K. LIMITED

Founded 2 Jun 1989 Active London, United Kingdom 44 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing

Previous Company Names

IGUZZINI U.K. LIMITED 2 Jun 1989 — 16 Aug 1989
Accounts Submitted 9 Apr 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Jun 2025 Next due 16 Jun 2026 1 month remaining
Net assets £14M £735K 2024 year on year
Total assets £19M £628K 2024 year on year
Total Liabilities £4M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Third Floor 20 Old Bailey London EC4M 7AN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IGUZZINI ILLUMINAZIONE U.K. LIMITED (02391370), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 2 Jun 1989. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£145.50k

Increased by £87.55k (+151%)

Net Assets

£14.34M

Increased by £735.49k (+5%)

Total Liabilities

£4.20M

Decreased by £1.36M (-24%)

Turnover

£13.08M

Decreased by £3.26M (-20%)

Employees

44

Decreased by 2 (-4%)

Debt Ratio

23%

Decreased by 6 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Iguzzini Illuminazione S.p.a.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fagerhult Group Ab

Sweden

Active
Notified 7 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

IGUZZINI ILLUMINAZIONE U.K. LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
iGuzzini Illuminazione UK Ltd, The Astolat Business Park, Astolat Way, Peasmarsh, Guildford (GU3 1NE) GUILDFORD
Leasehold-16 Oct 2019
iGuzzini Illuminazione UK Ltd, The Astolat Business Park, Astolat Way, Peasmarsh, Guildford (GU3 1NE)
Leasehold
Added 16 Oct 2019
District GUILDFORD

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2025Confirmation StatementConfirmation statement made on 2 Jun 2025 with no updates
9 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Mar 2025OfficersTermination of Ian Stanton as director on 31 Jan 2025
12 Mar 2025OfficersAppointment of Mr Jeremy Joshua Singer as director on 31 Jan 2025
13 Jun 2024AccountsAnnual accounts made up to 31 Dec 2023
5 Jun 2025 Confirmation Statement

Confirmation statement made on 2 Jun 2025 with no updates

9 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Mar 2025 Officers

Termination of Ian Stanton as director on 31 Jan 2025

12 Mar 2025 Officers

Appointment of Mr Jeremy Joshua Singer as director on 31 Jan 2025

13 Jun 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 2 Jun 2025 with no updates

11 months ago on 5 Jun 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 9 Apr 2025

Termination of Ian Stanton as director on 31 Jan 2025

1 years ago on 12 Mar 2025

Appointment of Mr Jeremy Joshua Singer as director on 31 Jan 2025

1 years ago on 12 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 13 Jun 2024