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Luxion Sales Limited

Luxion Sales Limited is an active company incorporated on 29 October 2003 with the registered office located in Eastleigh, Hampshire. Luxion Sales Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04946848
Private limited company
Age
21 years
Incorporated 29 October 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Hutwood Court
Bournemouth Road
Chandler's Ford
Eastleigh
SO53 3QB
England
Same address for the past 6 years
Telephone
08454504357
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Sales Officer • British • Lives in UK • Born in Apr 1970
Director • Chartered Accountant • British • Lives in England • Born in Oct 1985
Director • Chief Customer Contact Officer • British • Lives in UK • Born in Apr 1987
Director • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Luxion Group Limited
William Nicholas Bullen and Ashley Ian Milne are mutual people.
Active
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
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
Trust Power Limited
Ashley Ian Milne 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
£129K
Decreased by £35K (-21%)
Turnover
£9.62M
Increased by £5.56M (+137%)
Employees
150
Increased by 114 (+317%)
Total Assets
£22.77M
Increased by £21.87M (+2436%)
Total Liabilities
-£21.76M
Increased by £21.46M (+7225%)
Net Assets
£1.02M
Increased by £416K (+69%)
Debt Ratio (%)
96%
Increased by 62.46% (+189%)
Latest Activity
Mr Ashley Ian Milne Details Changed
6 Months Ago on 4 Apr 2025
Louise Elizabeth Walsh Appointed
7 Months Ago on 1 Mar 2025
Steven James Edwin Parker Resigned
7 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Aug 2024
Michael David Edwin Smith Resigned
1 Year 2 Months Ago on 1 Aug 2024
James Rhys Salmon Appointed
1 Year 2 Months Ago on 1 Aug 2024
Steven James Edwin Parker Appointed
1 Year 6 Months Ago on 1 Apr 2024
Michael David Edwin Smith Resigned
1 Year 6 Months Ago on 31 Mar 2024
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Documents
Director's details changed for Mr Ashley Ian Milne on 4 April 2025
Submitted on 19 May 2025
Appointment of Louise Elizabeth Walsh as a director on 1 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Steven James Edwin Parker as a director on 28 February 2025
Submitted on 13 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Appointment of James Rhys Salmon as a secretary on 1 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Michael David Edwin Smith as a secretary on 1 August 2024
Submitted on 13 Aug 2024
Satisfaction of charge 049468480005 in full
Submitted on 5 Aug 2024
Termination of appointment of Michael David Edwin Smith as a director on 31 March 2024
Submitted on 12 Apr 2024
Appointment of Steven James Edwin Parker as a director on 1 April 2024
Submitted on 12 Apr 2024
Repayment History
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