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NVC LIGHTING LIMITED

#06264948 · Active · Group / consolidated · Incorporated 2007-05-31 (19y 2m) · Last filing 2026-06-18 (1mo ago)
Industrials · SIC 27400 · C Manufacturing · Full accounts
Accounts due 2026-09-30 (in 3 months) · Confirmation due 2026-06-14 Overdue · 1 watchout

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Cash

£70M

USD 93,928,000

-13.2% vs 2023

Net assets

£350M

USD 467,930,000

-6.9% vs 2023

Employees

—

Average over period

Profit before tax

-£9.2M

USD -12,307,000

-130.4% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31 Δ vs prior
Turnover £176,656,685£177,124,570 +0.3%
Operating profit £18,138,194£19,884,713 +9.6%
Profit before tax £30,270,999-£9,213,206 -130.4%
Net profit £28,185,357-£11,494,984 -140.8%
Cash £81,054,799£70,315,916 -13.2%
Total assets less current liabilities £383,983,381£358,496,032 -6.6%
Net assets £376,254,679£350,299,446 -6.9%
Equity £376,254,679£350,299,446 -6.9%
Average employees —— —
Wages £31,613,265£32,877,676 +4%
Directors' remuneration £388,531£232,819 -40.1%

Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 2023-12-312024-12-31
Operating margin 10.3%11.2%
Net margin 16.0%-6.5%
Return on capital employed 4.7%5.5%
Gearing (liabilities / total assets) 15.1%16.7%
Current ratio 3.05x3.02x
Interest cover 4.23x3.59x

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

  1. NVC LIGHTING LIMITED 2011-12-02 → present
  2. NVC (MANUFACTURING) LIMITED 2007-05-31 → 2011-12-02

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Our audit was not modified in respect of any material uncertainty relating to events or conditions that may cast significant doubt on the Company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. NVC LIGHTING LIMITED · parent
    1. Zhejiang NVC Lamps Co., Ltd. 51% · PRC · Manufacture and sale of lamps and related products
    2. Sunny** 100% · PRC · Manufacture and sale of light tubes for energy-saving lamps and related products
    3. Arcata** 100% · PRC · Manufacture and sale of lamps, luminaires and lighting products
    4. NVC Lighting Limited 100% · England and Wales · Trading of lamps, luminaires and other lighting products
    5. ETI Realty Holdings, LLC · United States · Trading LED lighting products and LED fixtures
    6. BAT Lighting Co., Limited 100% · Thailand · Manufacture of electric lighting equipment
    7. HKSSL 100% · Hong Kong · Trading of lighting products and LED fixtures
    8. ETI Solid State Lighting Inc. 100% · United States · Trading LED lighting products and LED fixtures
    9. ETI Solid State Lighting (Zhuhai) 100% · PRC · Research, development, manufacturing and trading of LED lighting products
    10. NVC Lighting Japan K.K. 100% · Japan · Manufacturing and trading of LED lighting products
    11. Yiyun (Zhuhai) Lighting Technology 100% · PRC · Research, development, sale and distribution of lighting products
    12. NVC Vietnam Technology and Lighting Company Limited 100% · Vietnam · Manufacture of electric lighting equipment
    13. NVC Lighting AB 60% · Sweden · Sale and distribution of lighting products

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 11 resigned

Name Role Appointed Born Nationality
CHAN, Eva Kim Yung Director 2019-09-20 Oct 1967 Chinese
CLARK, Joseph Ogilvie Director 2019-09-20 Jan 1960 British
CLYDESDALE, Neil Howard Director 2024-02-21 May 1972 British
PAGETT, Andrew Director 2022-02-01 Jan 1966 British
Show 11 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
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 95 total filings

Date Type Category Description
2025-10-06 AA accounts Accounts with accounts type full
2025-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-15 AA accounts Accounts with accounts type full
2024-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-28 AP01 officers Appoint person director company with name date PDF
2023-10-16 AA accounts Accounts with accounts type full
2023-06-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-01 AA accounts Accounts with accounts type full
2022-07-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-11 AP01 officers Appoint person director company with name date PDF
2021-12-09 AA accounts Accounts with accounts type full
2021-06-30 TM02 officers Termination secretary company with name termination date PDF
2021-06-30 TM01 officers Termination director company with name termination date PDF
2021-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-05 AA accounts Accounts with accounts type full
2020-06-04 CS01 confirmation-statement Confirmation statement with updates PDF
2019-09-23 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2019-09-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2019-09-23 TM01 officers Termination director company with name termination date PDF
2019-09-22 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page