Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Fes Lighting UK Limited
- Incorporated
- 7 March 2013 (13 years)
- Industry
- Electrical installation (43210) Agents specialized in the sale of other particular products (46180)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 Gloucester PlacePortman SquareLondonW1U 8EZ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2015
British
Born December 1990 (35)
Director · Appointed 1 June 2015
British
Born January 1959 (67)
Conway, Simon Alexander Malcolm
Secretary · Appointed 7 March 2013
Director · Appointed 7 March 2013
British
Born November 1967
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8486525
Holdings 3
Companies where Fes Lighting UK Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Future Energy Solutions Lighting Group Limited Owns 75–100% of shares
Future Energy Solutions European Lighting Group Limited Owns 75–100% of shares
Fes Lighting UK Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£565,730)
- Cash
- £126,913
- Employees
- 6
- Debt Ratio
- 123%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £2,194 | £3,336 | £10,454 |
| Current Assets | £2,448,793 | £3,441,932 | £3,883,687 |
| Cash | £126,913 | £195,805 | £201,696 |
| Creditors (< 1 year) | £3,016,717 | £3,212,258 | £3,659,203 |
| Net Current Assets | (£567,924) | £229,674 | £224,484 |
| Net Assets | (£565,730) | £233,010 | £234,938 |
| Shareholder Funds | (£565,730) | £233,010 | £234,938 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Satisfaction of a charge in full | |||
| 26 February 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 22 December 2025 | Director's details changed | |||
| 21 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 26 February 2025 | Confirmation statement with no updates | 26 February 2025 |
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