FES LIGHTING CONTRACTS UK LIMITED

Dissolved London
1 employees website.com
F

FES LIGHTING CONTRACTS UK LIMITED

Founded 11 Apr 2013 Dissolved London, United Kingdom 1 employees website.com
Accounts Submitted 26 Nov 2024
Confirmation Submitted 19 Apr 2024 Next due 25 Apr 2025 13 months overdue
Net assets £79K £32K 2023 year on year
Total assets £272K £4K 2023 year on year
Total Liabilities £193K £36K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

10 Gloucester Place Portman Square London W1U 8EZ

Full company profile for FES LIGHTING CONTRACTS UK LIMITED (08484653), a dissolved company based in London, United Kingdom. Incorporated 11 Apr 2013. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

£2.07k

Increased by £1.05k (+103%)

Net Assets

£78.97k

Increased by £31.93k (+68%)

Total Liabilities

£193.11k

Decreased by £35.67k (-16%)

Turnover

N/A

Employees

1

Debt Ratio

71%

Decreased by 12 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 2 resigned
Status
Simon Alexander Malcolm ConwayDirectorBritishEngland5811 Apr 2013Active

Shareholders

Shareholders (1)

Fes Lighting Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2025GazetteGazette Dissolved Voluntary
4 Feb 2025GazetteGazette Notice Voluntary
22 Jan 2025DissolutionDissolution Application Strike Off Company
26 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
19 Apr 2024Confirmation StatementConfirmation statement made on 11 Apr 2024 with no updates
22 Apr 2025 Gazette

Gazette Dissolved Voluntary

4 Feb 2025 Gazette

Gazette Notice Voluntary

22 Jan 2025 Dissolution

Dissolution Application Strike Off Company

26 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

19 Apr 2024 Confirmation Statement

Confirmation statement made on 11 Apr 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 22 Apr 2025

Gazette Notice Voluntary

1 years ago on 4 Feb 2025

Dissolution Application Strike Off Company

1 years ago on 22 Jan 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 26 Nov 2024

Confirmation statement made on 11 Apr 2024 with no updates

2 years ago on 19 Apr 2024