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Illuminare Business Services Limited

Illuminare Business Services Limited is an active company incorporated on 15 August 2017 with the registered office located in South Shields, Tyne and Wear. Illuminare Business Services Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10917062
Private limited company
Age
8 years
Incorporated 15 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Harton Academy
Lisle Road
South Shields
Tyne & Wear
NE34 6DL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Executive Head Teacher • British • Lives in UK • Born in Aug 1957
Director • Ceo/Head Teacher • British • Lives in England • Born in Jul 1979
Director • Director Of Business • British • Lives in UK • Born in Jun 1976
Director • Retired • British • Lives in UK • Born in Jul 1950
Director • Managing Director • British • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
The Illuminare Multi Academy Trust
Mr Scott Duffy and Sir Kenneth Archibald Gibson are mutual people.
Active
Age UK Gateshead Limited
Mr Scott Duffy is a mutual person.
Active
Urban River Creative Limited
Mr Carl Buckley is a mutual person.
Active
Urban River Investments Limited
Mr Carl Buckley is a mutual person.
Active
South Tyneside Healthwatch Cic
Mr Carl Buckley is a mutual person.
Active
The Education Mutual Limited
Sir Kenneth Archibald Gibson is a mutual person.
Active
The Tax Angel Consultancy Limited
Mr Carl Buckley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£86.41K
Increased by £20.6K (+31%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£114.43K
Increased by £15.54K (+16%)
Total Liabilities
-£96.22K
Decreased by £1.9K (-2%)
Net Assets
£18.21K
Increased by £17.45K (+2284%)
Debt Ratio (%)
84%
Decreased by 15.14% (-15%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Small Accounts Submitted
9 Months Ago on 15 Jan 2025
Mr Jon Skurr Appointed
1 Year 2 Months Ago on 1 Sep 2024
Kenneth Archibald Gibson Resigned
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Small Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Small Accounts Submitted
2 Years 9 Months Ago on 19 Jan 2023
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Small Accounts Submitted
3 Years Ago on 22 Dec 2021
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 5 Aug 2025
Accounts for a small company made up to 31 August 2024
Submitted on 15 Jan 2025
Termination of appointment of Kenneth Archibald Gibson as a director on 31 August 2024
Submitted on 20 Nov 2024
Appointment of Mr Jon Skurr as a director on 1 September 2024
Submitted on 20 Nov 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 29 Jul 2024
Accounts for a small company made up to 31 August 2023
Submitted on 4 Jan 2024
Confirmation statement made on 19 July 2023 with no updates
Submitted on 19 Jul 2023
Accounts for a small company made up to 31 August 2022
Submitted on 19 Jan 2023
Confirmation statement made on 20 July 2022 with no updates
Submitted on 20 Jul 2022
Accounts for a small company made up to 31 August 2021
Submitted on 22 Dec 2021
Repayment History
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