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Illumin8 Products Limited

Illumin8 Products Limited is an active company incorporated on 28 August 2023 with the registered office located in Leicester, Leicestershire. Illumin8 Products Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15099237
Private limited company
Age
2 years 2 months
Incorporated 28 August 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 28 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
50 Woodgate
Leicester
LE3 5GF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in Northern Ireland • Born in Nov 1973
Director • British • Lives in England • Born in Feb 1966
Director • Indian • Lives in United Arab Emirates • Born in May 1978
Director • British • Lives in Northern Ireland • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Mzuri Group Ltd
Jonathan DC McCluggage and John Michael Davison are mutual people.
Active
Swift Direct Blinds Limited
Jonathan DC McCluggage is a mutual person.
Active
Tropical Blinds Limited
Jonathan DC McCluggage is a mutual person.
Active
TCMM Shutter Group Limited
Jonathan DC McCluggage is a mutual person.
Active
California Shutters Limited
Jonathan DC McCluggage is a mutual person.
Active
Shutterly Fabulous Retail Limited
Jonathan DC McCluggage is a mutual person.
Active
TCMM International Limited
Jonathan DC McCluggage is a mutual person.
Active
Purely Shutters Limited
Jonathan DC McCluggage is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.44M
Increased by £384K (+36%)
Turnover
£13.02M
Increased by £1.87M (+17%)
Employees
227
Increased by 28 (+14%)
Total Assets
£9.45M
Increased by £559K (+6%)
Total Liabilities
-£2.68M
Decreased by £589K (-18%)
Net Assets
£6.77M
Increased by £1.15M (+20%)
Debt Ratio (%)
28%
Decreased by 8.41% (-23%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Mr John Michael Davison Appointed
10 Months Ago on 31 Dec 2024
Mr Jonathan Dc Mccluggage Appointed
10 Months Ago on 31 Dec 2024
Mr Russell Dickson Appointed
10 Months Ago on 31 Dec 2024
Mr Stuart Dickson Appointed
10 Months Ago on 31 Dec 2024
Mr Muthukumar Thiyagarajan Appointed
10 Months Ago on 31 Dec 2024
Mzuri Group Ltd (PSC) Appointed
10 Months Ago on 31 Dec 2024
Illumin8 Holdings Limited (PSC) Details Changed
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 25 Feb 2025
Change of details for Illumin8 Holdings Limited as a person with significant control on 31 December 2024
Submitted on 10 Jan 2025
Appointment of Mr John Michael Davison as a director on 31 December 2024
Submitted on 10 Jan 2025
Appointment of Mr Muthukumar Thiyagarajan as a director on 31 December 2024
Submitted on 10 Jan 2025
Appointment of Mr Jonathan Dc Mccluggage as a director on 31 December 2024
Submitted on 10 Jan 2025
Appointment of Mr Stuart Dickson as a director on 31 December 2024
Submitted on 10 Jan 2025
Appointment of Mr Russell Dickson as a director on 31 December 2024
Submitted on 10 Jan 2025
Notification of Mzuri Group Ltd as a person with significant control on 31 December 2024
Submitted on 10 Jan 2025
Confirmation statement made on 27 August 2024 with updates
Submitted on 29 Aug 2024
Repayment History
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