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Illumit Limited

Illumit Limited is an active company incorporated on 25 September 2002 with the registered office located in Stratford-upon-Avon, Warwickshire. Illumit Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04545372
Private limited company
Age
23 years
Incorporated 25 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (2 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (3 months remaining)
Address
Celixir House
Stratford Business And Technology Park
Stratford-Upon-Avon
Warwickshire
CV37 7GZ
United Kingdom
Address changed on 2 May 2023 (2 years 7 months ago)
Previous address was 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW United Kingdom
Telephone
0870 6094012
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in May 1964 • It Consultant
PSC • Director • British • Lives in UK • Born in Nov 1971 • It Consultant
Director • It Consultant • British • Lives in UK • Born in Nov 1972
Mr Barnaby James Grice
PSC • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£778.96K
Decreased by £69.11K (-8%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.15M
Decreased by £367.12K (-24%)
Total Liabilities
-£285.43K
Decreased by £187.51K (-40%)
Net Assets
£862.72K
Decreased by £179.61K (-17%)
Debt Ratio (%)
25%
Decreased by 6.35% (-20%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Oct 2025
Full Accounts Submitted
1 Year Ago on 9 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Sep 2024
Full Accounts Submitted
2 Years Ago on 21 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Oct 2023
Mr John Fitzgerald Murray (PSC) Details Changed
2 Years 7 Months Ago on 2 May 2023
Mr James Clover (PSC) Details Changed
2 Years 7 Months Ago on 2 May 2023
Mr John Fitzgerald Murray Details Changed
2 Years 9 Months Ago on 10 Mar 2023
Mr John Fitzgerald Murray Details Changed
2 Years 9 Months Ago on 10 Mar 2023
Mr James Clover Details Changed
2 Years 9 Months Ago on 10 Mar 2023
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 25 September 2023 with no updates
Submitted on 9 Oct 2023
Change of details for Mr James Clover as a person with significant control on 2 May 2023
Submitted on 6 Jul 2023
Change of details for Mr John Fitzgerald Murray as a person with significant control on 2 May 2023
Submitted on 6 Jul 2023
Director's details changed for Mr James Clover on 10 March 2023
Submitted on 3 May 2023
Director's details changed for Mr John Fitzgerald Murray on 10 March 2023
Submitted on 3 May 2023
Secretary's details changed for Mr John Fitzgerald Murray on 10 March 2023
Submitted on 3 May 2023
Repayment History
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