Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Maxilux Systems Ltd
Maxilux Systems Ltd is an active company incorporated on 4 October 2018 with the registered office located in Leamington Spa, Warwickshire. Maxilux Systems Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
5 years ago
Company No
11606005
Private limited company
Age
7 years
Incorporated
4 October 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
3 October 2025
(19 days ago)
Next confirmation dated
3 October 2026
Due by
17 October 2026
(11 months remaining)
Last change occurred
7 days ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(9 months remaining)
Learn more about Maxilux Systems Ltd
Contact
Update Details
Address
Euston House
12 Euston Place
Leamington Spa
Warwickshire
CV32 4BN
England
Address changed on
19 Oct 2023
(2 years ago)
Previous address was
Unit 16 Falkland Close Charter Avenue Industrial Estate Coventry CV4 8AU United Kingdom
Companies in CV32 4BN
Telephone
07771 895097
Email
Unreported
Website
Maxiluxsystems.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
William James Cockayne
Director • Managing Director • British • Lives in England • Born in Mar 1987
Dr Trevor Stewart Wilson
Director • British • Lives in England • Born in May 1977
Richard Peter Cockayne
Director • British • Lives in England • Born in Sep 1958
Halfpipe Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Halfpipe Holdings Limited
Richard Peter Cockayne and Dr Trevor Stewart Wilson are mutual people.
Active
Maxilux Systems Eot Trustees Ltd
Richard Peter Cockayne and Dr Trevor Stewart Wilson are mutual people.
Active
Maxilux Lighting Ltd
Richard Peter Cockayne is a mutual person.
Active
Halfpipe Properties Ltd
Richard Peter Cockayne is a mutual person.
Active
Energy House Limited
Richard Peter Cockayne is a mutual person.
Active
Maxilux Lighting Eot Trustees Limited
Richard Peter Cockayne is a mutual person.
Active
How Are You Limited
Dr Trevor Stewart Wilson is a mutual person.
Dissolved
Knockmore Business Consultancy Limited
Dr Trevor Stewart Wilson is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£3.31M
Increased by £154.27K (+5%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£6M
Decreased by £2.67M (-31%)
Total Liabilities
-£4.05M
Increased by £3.55M (+698%)
Net Assets
£1.95M
Decreased by £6.22M (-76%)
Debt Ratio (%)
68%
Increased by 61.71% (+1053%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Days Ago on 15 Oct 2025
Full Accounts Submitted
2 Months Ago on 31 Jul 2025
Mr Trevor Stewart Wilson Appointed
11 Months Ago on 29 Oct 2024
Richard Peter Cockayne Resigned
11 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Feb 2024
Halfpipe Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Nov 2023
Mr Richard Peter Cockayne Details Changed
2 Years Ago on 18 Oct 2023
William James Cockayne Details Changed
2 Years Ago on 10 Oct 2023
Get Alerts
Get Credit Report
Discover Maxilux Systems Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 3 October 2025 with updates
Submitted on 15 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Appointment of Mr Trevor Stewart Wilson as a director on 29 October 2024
Submitted on 8 Nov 2024
Termination of appointment of Richard Peter Cockayne as a director on 29 October 2024
Submitted on 8 Nov 2024
Director's details changed for William James Cockayne on 10 October 2023
Submitted on 4 Oct 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 4 Oct 2024
Change of details for Halfpipe Holdings Limited as a person with significant control on 2 January 2024
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 12 Feb 2024
Confirmation statement made on 3 October 2023 with updates
Submitted on 2 Nov 2023
Director's details changed for William James Cockayne on 18 October 2023
Submitted on 23 Oct 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs