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Luxion Group Limited

Luxion Group Limited is an active company incorporated on 28 July 2003 with the registered office located in Eastleigh, Hampshire. Luxion Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04847763
Private limited company
Age
22 years
Incorporated 28 July 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Hutwood Court Bournemouth Road
Chandler's Ford
Eastleigh
Hampshire
SO53 3QB
United Kingdom
Same address for the past 6 years
Telephone
08454504357
Email
Available in Endole App
People
Officers
4
Shareholders
24
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Oct 1985
Director • British • Lives in UK • Born in Apr 1951
Director • British • Lives in UK • Born in Dec 1961
Meganisi Limited
PSC
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Mutual Companies
Utilita Gas Limited
William Nicholas Bullen and Ashley Ian Milne are mutual people.
Active
Utilita Energy Limited
William Nicholas Bullen and Ashley Ian Milne are mutual people.
Active
Luxion Sales Limited
William Nicholas Bullen and Ashley Ian Milne are mutual people.
Active
Procode Technology Limited
William Nicholas Bullen and Ashley Ian Milne are mutual people.
Active
Hooga Limited
William Nicholas Bullen and Ashley Ian Milne are mutual people.
Active
Utilita Field Services Limited
William Nicholas Bullen and Ashley Ian Milne are mutual people.
Active
Canary Care Global Limited
William Nicholas Bullen and Ashley Ian Milne are mutual people.
Active
Sustainability First
Mr Derek Arthur Lickorish is a mutual person.
Active
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
£72.02M
Decreased by £64.37M (-47%)
Turnover
£1.43B
Decreased by £711.34M (-33%)
Employees
1.62K
Increased by 224 (+16%)
Total Assets
£267.13M
Decreased by £60.67M (-19%)
Total Liabilities
-£210.96M
Decreased by £92.38M (-30%)
Net Assets
£56.17M
Increased by £31.71M (+130%)
Debt Ratio (%)
79%
Decreased by 13.57% (-15%)
Latest Activity
Mr Ashley Ian Milne Details Changed
6 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 26 Feb 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 30 Jul 2024
Michael David Edwin Smith Resigned
1 Year 6 Months Ago on 31 Mar 2024
William Nicholas Bullen (PSC) Resigned
1 Year 6 Months Ago on 28 Mar 2024
Meganisi Limited (PSC) Appointed
1 Year 6 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Group Accounts Submitted
1 Year 9 Months Ago on 2 Jan 2024
Get Credit Report
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Documents
Director's details changed for Mr Ashley Ian Milne on 4 April 2025
Submitted on 20 May 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 26 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Satisfaction of charge 048477630006 in full
Submitted on 5 Aug 2024
Registration of charge 048477630008, created on 30 July 2024
Submitted on 1 Aug 2024
Change of share class name or designation
Submitted on 17 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 15 Apr 2024
Notification of Meganisi Limited as a person with significant control on 28 March 2024
Submitted on 12 Apr 2024
Cessation of William Nicholas Bullen as a person with significant control on 28 March 2024
Submitted on 12 Apr 2024
Termination of appointment of Michael David Edwin Smith as a director on 31 March 2024
Submitted on 12 Apr 2024
Repayment History
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