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Ilumina Ltd

Ilumina Ltd is an active company incorporated on 18 February 2011 with the registered office located in . Ilumina Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07534990
Private limited company
Age
14 years
Incorporated 18 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (9 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year remaining)
Address
5 Youngs Way
Woodstock
Oxfordshire
OX20 1GU
United Kingdom
Address changed on 9 May 2025 (7 months ago)
Previous address was Wayside House Sellicks Green Taunton Somerset TA3 7SD United Kingdom
Telephone
07710562540
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
4
Director • British • Lives in UK • Born in Dec 1963
Secretary • British
David John Lidbetter
PSC • British • Lives in England • Born in Dec 1963
Mrs Michelle ANN Lidbetter
PSC • British • Lives in England • Born in Mar 1965
Mr Matthew Lidbetter
PSC • British • Lives in England • Born in Aug 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£617
Decreased by £3.35K (-84%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£493.26K
Decreased by £87.75K (-15%)
Total Liabilities
-£418.41K
Decreased by £134.45K (-24%)
Net Assets
£74.85K
Increased by £46.7K (+166%)
Debt Ratio (%)
85%
Decreased by 10.33% (-11%)
Latest Activity
Accounting Period Extended
1 Month Ago on 29 Oct 2025
Miss Natalie Lidbetter (PSC) Details Changed
4 Months Ago on 6 Aug 2025
Mr Matthew Lidbetter (PSC) Details Changed
4 Months Ago on 6 Aug 2025
Michelle Ann Lidbetter Details Changed
4 Months Ago on 6 Aug 2025
David John Lidbetter Details Changed
4 Months Ago on 6 Aug 2025
Full Accounts Submitted
6 Months Ago on 23 Jun 2025
Registered Address Changed
7 Months Ago on 9 May 2025
Confirmation Submitted
9 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Mar 2024
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Documents
Current accounting period extended from 28 February 2026 to 5 April 2026
Submitted on 29 Oct 2025
Change of details for Miss Natalie Lidbetter as a person with significant control on 6 August 2025
Submitted on 7 Aug 2025
Director's details changed for David John Lidbetter on 6 August 2025
Submitted on 6 Aug 2025
Secretary's details changed for Michelle Ann Lidbetter on 6 August 2025
Submitted on 6 Aug 2025
Change of details for Mr Matthew Lidbetter as a person with significant control on 6 August 2025
Submitted on 6 Aug 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 23 Jun 2025
Registered office address changed from Wayside House Sellicks Green Taunton Somerset TA3 7SD United Kingdom to 5 Youngs Way Woodstock Oxfordshire OX20 1GU on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 30 Jul 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 2 Mar 2024
Repayment History
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