NVC LIGHTING LIMITED
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Cash
—
Latest balance sheet
Net assets
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Equity attributable
Employees
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Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Industrials 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 | £185,109,821 | £13,824,843 | £12,245,861 | -11.4% | |
| Operating profit | £19,006,119 | £21,141,356 | — | — | |
| Profit before tax | £31,719,485 | -£9,795,447 | — | — | |
| Net profit | £29,534,045 | -£12,221,426 | — | — | |
| Cash | £84,933,323 | £74,759,631 | — | — | |
| Total assets less current liabilities | £402,357,233 | £381,151,703 | — | — | |
| Net assets | £394,258,707 | £372,437,122 | — | — | |
| Equity | £394,258,707 | £372,437,122 | — | — | |
| Average employees | — | — | — | — | |
| Wages | £33,125,981 | £34,955,428 | — | — | |
| Directors' remuneration | £407,123 | £247,533 | — | — | |
| Directors' pension contributions | £7,844 | £5,571 | — | — | |
| Highest paid director | £399,278 | £452,085 | — | — |
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 | 10.3% | 152.9% | — | |
| Net margin | 16.0% | -88.4% | — | |
| Return on capital employed | 4.7% | 5.5% | — | |
| Gearing (liabilities / total assets) | 15.1% | 16.7% | — | |
| Current ratio | 3.05x | 3.02x | — | |
| Interest cover | 4.23x | 3.59x | — |
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
- NVC LIGHTING LIMITED 2011-12-02 → present
- NVC (MANUFACTURING) LIMITED 2007-05-31 → 2011-12-02
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of the above the directors consider that the company will be able to operate and meet its liabilities as they fall due for payment for at least 12 months from the date of approval of the financial statements and have therefore prepared the financial statements on the going concern basis.”
Group structure
- NVC LIGHTING LIMITED · parent
- NVC Lighting AB 100%
- NVC DK A/S 100%
- Homedge Ltd 100%
- Luxilife Ltd 100%
- Dernier and Hamlyn Design Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAN, Eva Kim Yung | Director | 2019-09-20 | Oct 1967 | Chinese |
| CLYDESDALE, Neil Howard | Director | 2024-02-21 | May 1972 | British |
| LI, Kin Hang | Director | 2026-07-24 | Jan 1983 | Hong Konger |
| PAGETT, Andrew | Director | 2022-02-01 | Jan 1966 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUN, Henry Hangmin | Secretary | 2007-05-31 | 2021-06-30 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-05-31 | 2007-05-31 |
| CLARK, Joseph Ogilvie | Director | 2019-09-20 | 2026-05-30 |
| JACOBS, Steven Mark | Director | 2007-05-31 | 2011-04-04 |
| PASS, Garry | Director | 2011-04-04 | 2016-07-22 |
| SUN, Henry Hangmin | Director | 2007-05-31 | 2021-06-30 |
| WANG, Donglei | Director | 2017-01-01 | 2019-09-20 |
| WU, Changjiang | Director | 2007-05-31 | 2012-05-25 |
| ZHANG, Kaipeng | Director | 2012-05-31 | 2012-11-26 |
| ZHANG, Peng | Director | 2017-01-01 | 2019-09-20 |
| ZHANG, Qingyu | Director | 2007-05-31 | 2012-06-18 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-05-31 | 2007-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Eva Kim Yung Chan | Individual | Appoints directors (as firm) | 2019-09-20 | Active |
| Mr Donglei Wang | Individual | Shares 75–100%, Voting 75–100% (as firm) | 2017-01-01 | Ceased 2019-09-20 |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | AA | accounts | Accounts with accounts type full | |
| 2026-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-15 | AA | accounts | Accounts with accounts type full | |
| 2024-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-09 | AA | accounts | Accounts with accounts type full | |
| 2021-06-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-05 | AA | accounts | Accounts with accounts type full | |
| 2020-06-04 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.