Ltd Facts The UK company register, as filed

Register entry · No. 00812237

FENN NIGHT VISION LIMITED

Active Private Limited Company Incorporated 10 Jul 1964

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,102,043.

    Accounts to 31 Jul 2026 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Jul 1964 (62 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 1 HERCULES WAY, AEROSPACE BOULEVARD, FARNBOROUGH, HAMPSHIRE, GU14 6UU

    As filed with Companies House.
  2. Nature of business

    • 26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  3. Accounts

    Next due
    30 Apr 2028
    Last made up to
    31 Jul 2026
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    3 Sep 2027
    Last made up to
    20 Aug 2026
  5. Charges

    Outstanding
    0
    All time
    1
  6. Names

    1. FENN NIGHT VISION LIMITED current
    2. FENNS (FARNBOROUGH) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2026 not published not published £1,215,790 £2,102,043 11
31 Jul 2025 not published not published £366,187 £1,280,957 10
31 Jul 2024 not published not published £373,515 £1,771,690 8
31 Jul 2023 not published not published £898,054 £2,088,416 8
31 Jul 2022 not published not published £460,416 £1,953,149 7
31 Jul 2021 not published not published £262,832 £1,769,840 7

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Colin Ronald Light Director Director — — February 1963 British · Singapore
Laurence Durnell Company Director Director 7 Mar 2011 — June 1969 British · England
Joseph Terence Light Director 18 May 2026 — September 1993 British · England
Hollie Suzanne Light Director 18 May 2026 — January 1992 British · England
Colin Ronald Light Director Secretary 11 Aug 2003 — February 1963 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Fenn's (Farnborough) Holdings Limited company · 03239995 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FENN NIGHT VISION LIMITED still trading?

The register shows FENN NIGHT VISION LIMITED as active.

What does FENN NIGHT VISION LIMITED do?

It files the industry code 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control).

When was FENN NIGHT VISION LIMITED set up?

It was incorporated on 10 July 1964.

When are FENN NIGHT VISION LIMITED's accounts due?

Next accounts are due by 30 April 2028. The last accounts were made up to 31 July 2026.

When is FENN NIGHT VISION LIMITED's next confirmation statement due?

By 3 September 2027.

Who runs FENN NIGHT VISION LIMITED?

FENN NIGHT VISION LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (26511), active, set up around the same time. More in this industry →

  1. 00827698 NEWBOW AEROSPACE LIMITED Active Private Limited Company Inc. 18 Nov 1964 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  2. 00826592 FURNESS CONTROLS LIMITED Active Private Limited Company Inc. 9 Nov 1964 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  3. 00804340 PARTECH (ELECTRONICS) LIMITED Active Private Limited Company Inc. 7 May 1964 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  4. 00801381 FYLDE ELECTRONIC LABORATORIES LIMITED Active Private Limited Company Inc. 17 Apr 1964 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  5. 00794972 INSTRO PRECISION LIMITED Active Private Limited Company Inc. 6 Mar 1964 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House