FAGERHULT LIGHTING LIMITED
Get an alert when FAGERHULT LIGHTING LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£884k
-12.3% lowest in 3 filed years
Net assets
£3.2m
+4.8% vs 2024
Employees
67
-9.5% lowest in 3 filed years
Profit before tax
£1m
-6.3% lowest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £31,090,953 | £24,735,909 | £22,940,215 | -7.3% | |
| Operating profit | £2,931,667 | £1,032,515 | £981,345 | -5% | |
| Profit before tax | £3,027,122 | £1,106,561 | £1,036,690 | -6.3% | |
| Net profit | £2,290,503 | £801,924 | £747,376 | -6.8% | |
| Cash | £3,738,020 | £1,007,494 | £883,730 | -12.3% | |
| Total assets less current liabilities | £4,294,894 | £3,096,818 | £3,244,194 | +4.8% | |
| Net assets | £4,294,894 | £3,096,818 | £3,244,194 | +4.8% | |
| Equity | £4,294,894 | £3,096,818 | £3,244,194 | +4.8% | |
| Average employees | 71 | 74 | 67 | -9.5% | |
| Wages | £4,541,846 | £4,138,563 | £3,911,172 | -5.5% | |
| Directors' remuneration | £226,398 | £182,281 | £189,013 | +3.7% | |
| Directors' pension contributions | £11,188 | £8,750 | £8,865 | +1.3% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 9.4% | 4.2% | 4.3% | |
| Net margin | 7.4% | 3.2% | 3.3% | |
| Return on capital employed | 68.3% | 33.3% | 30.2% | |
| Gearing (liabilities / total assets) | 64.6% | 60.3% | 57.8% | |
| Current ratio | 1.49x | 1.55x | 1.63x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- FAGERHULT LIGHTING LIMITED 1998-01-20 → present
- KENDOART LIMITED 1998-01-05 → 1998-01-20
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, and the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of this annual report.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'REGAN, Fergus | Secretary | 2016-09-05 | — | — |
| DIJKHUIS, Benno Frederik | Director | 2026-01-13 | Jun 1974 | Dutch |
| JANSSON, Thomas | Director | 2023-03-29 | Apr 1968 | Swedish |
| TOOMEY, Charles | Director | 2025-05-09 | Dec 1981 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWNE, Tony | Secretary | 2010-05-19 | 2016-09-05 |
| FRANCIS, David Alastair | Secretary | 1998-02-26 | 2006-04-01 |
| SPICER, Paul David | Secretary | 2006-04-01 | 2010-06-30 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1998-01-19 | 1998-02-26 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1998-01-05 | 1998-01-19 |
| AUGUSTSSON, Frank Sture Niclas | Director | 2020-02-03 | 2025-09-08 |
| BARTON, Paul Bernard | Director | 2007-04-01 | 2017-06-14 |
| BORGVALL, Per Olle Hakan | Director | 2004-05-06 | 2009-02-28 |
| BRANDSTEDT, Rolf Otto | Director | 2004-05-06 | 2007-03-31 |
| BROWNE, Tony | Director | 2010-05-19 | 2025-06-27 |
| EVEBORN, Bo Olf | Director | 1998-02-26 | 2004-04-30 |
| FRANCIS, David Alastair | Director | 1998-02-26 | 2007-12-21 |
| HARDING, Joanne | Director | 2010-09-28 | 2013-07-26 |
| HERMANSSON, Malcolm Thomas | Director | 1998-02-26 | 2004-04-30 |
| HIERTONSSON, Johan Carl Ulf | Director | 2009-06-17 | 2018-09-05 |
| JONSSON, Lennarth Olavi | Director | 2006-01-01 | 2006-05-17 |
| KAMPESKOG, Kent Tage Christer | Director | 2003-12-10 | 2007-12-21 |
| NORRBY, Leif Conny | Director | 2004-05-06 | 2005-12-31 |
| SHORTLAND, Mark | Director | 2013-01-01 | 2014-07-08 |
| SONESSON, Bodil | Director | 2018-10-26 | 2023-03-29 |
| SPICER, Paul David | Director | 2006-01-01 | 2010-06-30 |
| VAN DER MEER, Geert Jan, Dr | Director | 2017-05-31 | 2020-02-03 |
| WOOD, Michael | Director | 2016-03-09 | 2023-03-29 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1998-01-19 | 1998-02-26 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1998-01-19 | 1998-02-26 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 1998-01-05 | 1998-01-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fagerhult Group Ab | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-03 | Active |
| Fagerhult Belysning Ab | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-02-03 |
Filing timeline
Last 20 of 139 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | AA | accounts | Accounts with accounts type full | |
| 2026-02-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-24 | CH01 | officers | Change person director company with change date | |
| 2024-10-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-06-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-03-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-08 | AA | accounts | Accounts with accounts type full | |
| 2022-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.