EGLO UK LIMITED

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EGLO UK LIMITED

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Key Data

Status

Active

Company No.

04314239

Incorporation date

31/10/2001

Size

Small

Contacts

Registered address

Registered address

54 Denington Road, Denington Industrial Estate, Wellingborough NN8 2QHCopy
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Latest events (Record since 31/10/2022)
dot icon03/02/2026
Accounts for a small company made up to 2025-12-31
dot icon27/10/2025
Confirmation statement made on 2025-10-25 with no updates
dot icon17/02/2025
Accounts for a small company made up to 2024-12-31
dot icon25/10/2024
Appointment of Mrs Ella Churchman as a secretary on 2024-10-24
dot icon25/10/2024
Confirmation statement made on 2024-10-25 with no updates
dot icon09/09/2024
Accounts for a small company made up to 2023-12-31
dot icon11/01/2024
Director's details changed for Stephen John Derbyshire on 2024-01-01
dot icon18/12/2023
Registered office address changed from Unit 12 Lower Farm Road Moulton Park Industrial Estate Northampton Northampton NN3 6UR to 54 Denington Road Denington Industrial Estate Wellingborough NN8 2QH on 2023-12-18
dot icon25/10/2023
Confirmation statement made on 2023-10-25 with no updates
dot icon16/08/2023
Accounts for a small company made up to 2022-12-31
dot icon21/03/2023
Notification of Eglo Leuchten Gmbh as a person with significant control on 2023-03-01
dot icon15/03/2023
Cessation of Peter Gabl as a person with significant control on 2023-02-28
dot icon22/02/2023
Appointment of Mr Rene Tiefenbacher as a director on 2023-02-22
dot icon22/02/2023
Termination of appointment of Peter Gabl as a director on 2023-02-22
dot icon31/10/2022
Confirmation statement made on 2022-10-31 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

15
2022
change arrow icon-22.66 % *

* during past year

Cash in Bank

£270,512.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
25/10/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
1.37M
-
0.00
349.75K
-
2022
15
936.46K
-
0.00
270.51K
-
2022
15
936.46K
-
0.00
270.51K
-

Employees

2022

Employees

15 Ascended15 % *

Net Assets(GBP)

936.46K £Descended-31.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

270.51K £Descended-22.66 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
L & A SECRETARIAL LIMITED
Nominee Secretary
31/10/2001 - 19/11/2001
6844
Churchman, Ella
Secretary
24/10/2024 - Present
-
Dormer, Ian Roy
Director
30/05/2006 - 17/07/2007
13
L & A REGISTRARS LIMITED
Nominee Director
31/10/2001 - 19/11/2001
6842
Hales, Michael John
Secretary
25/09/2008 - 25/09/2008
-

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About EGLO UK LIMITED

EGLO UK LIMITED is an(a) Active company incorporated on 31/10/2001 with the registered office located at 54 Denington Road, Denington Industrial Estate, Wellingborough NN8 2QH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of EGLO UK LIMITED?

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EGLO UK LIMITED is currently Active. It was registered on 31/10/2001 .

Where is EGLO UK LIMITED located?

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EGLO UK LIMITED is registered at 54 Denington Road, Denington Industrial Estate, Wellingborough NN8 2QH.

What does EGLO UK LIMITED do?

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EGLO UK LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

How many employees does EGLO UK LIMITED have?

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EGLO UK LIMITED had 15 employees in 2022.

What is the latest filing for EGLO UK LIMITED?

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The latest filing was on 03/02/2026: Accounts for a small company made up to 2025-12-31.