Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Eglo UK Limited
- Incorporated
- 31 October 2001 (25 years)
- Industry
- Manufacture of electric lighting equipment (27400)
- Directors
- Stefan BubestingerStephen John Derbyshire
- Owned by
- Eglo Leuchten GMBH
- Accounts type
- Small
- Region
- East Midlands
- Address
- 54 Denington RoadDenington Industrial EstateWellingboroughNN8 2QH
Officers 3 active
Officer details are public data from the Companies House register.
Bubestinger, Stefan
Director · Appointed 29 August 2026
Austrian
Born November 1976
Churchman, Ella
Secretary · Appointed 24 October 2024
Derbyshire, Stephen John
Director · Appointed 18 July 2019
British
Born March 1964 (62)
Officer history (15 former)
29 August 2026
Appointed Bubestinger, Stefan as Director
24 August 2026
Resigned Tiefenbacher, Rene as Director
24 October 2024
Appointed Churchman, Ella as Secretary
22 February 2023
Appointed Tiefenbacher, Rene as Director
22 February 2023
Resigned Gabl, Peter as Director
18 July 2019
Appointed Derbyshire, Stephen John as Director
25 September 2008
Resigned Hales, Michael John as Secretary
25 September 2008
Appointed Hales, Michael John as Director
25 September 2008
Resigned Hales, Michael John as Director
25 September 2008
Resigned Rooney, Vincent Joseph as Director
25 September 2008
Resigned Rooney, Vincent Joseph as Secretary
25 September 2008
Appointed Hales, Michael John as Secretary
1 August 2007
Appointed Rooney, Vincent Joseph as Director
17 July 2007
22 December 2006
Appointed Gabl, Peter as Director
1 August 2006
Resigned Schoser, Gunter as Director
12 June 2006
Appointed Rooney, Vincent Joseph as Secretary
1 June 2006
Resigned Baker, Sheila Elizabeth as Secretary
30 May 2006
16 May 2006
Resigned Baker, Brian as Director
1 July 2004
Resigned Martin, Terry John as Director
30 June 2003
Resigned Pichler, Herwig as Director
30 June 2003
Appointed Schoser, Gunter as Director
28 January 2003
Resigned Shoeser, Guenter as Director
27 January 2003
Appointed Pichler, Herwig as Director
14 January 2002
Appointed Shoeser, Guenter as Director
19 November 2001
Appointed Martin, Terry John as Director
19 November 2001
Appointed Baker, Sheila Elizabeth as Secretary
19 November 2001
Appointed Baker, Brian as Director
19 November 2001
19 November 2001
31 October 2001
31 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Eglo Leuchten GMBH
Corporate entity · Notified 1 March 2023
Owns 75–100% of shares
Private Company
Reg. no. Fn 163344 M
Former controllers (1)
28 February 2023
Ceased Peter Gabl — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £747,475
- Cash
- £122,457
- Employees
- 13
- Debt Ratio
- 52%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £99,651 | £123,108 | £132,951 | £44,211 | £52,090 | £58,724 |
| Current Assets | £1,469,157 | £1,471,759 | £989,982 | £1,305,126 | £1,888,315 | £1,566,394 |
| Debtors | £738,743 | £672,222 | £546,306 | £800,132 | £1,311,090 | £1,111,087 |
| Cash | £122,457 | £243,406 | £169,136 | £270,512 | £349,754 | £278,085 |
| Creditors (< 1 year) | £819,680 | £762,290 | £342,443 | £411,225 | £569,763 | £592,736 |
| Net Current Assets | £649,477 | £709,469 | £647,539 | £893,901 | £1,318,552 | £973,658 |
| Net Assets | £747,475 | £830,924 | £778,837 | £936,459 | £1,369,696 | |
| Shareholder Funds | £747,475 | £830,924 | £778,837 | £936,459 | £1,369,696 | £1,032,382 |
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 11 September 2026 | Appointment of a director | |||
| 26 August 2026 | Termination of appointment of a director | |||
| 3 February 2026 | Accounts for a small company | 31 December 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 25 October 2025 |
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