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Luxion Holdings Limited

Luxion Holdings Limited is an active company incorporated on 19 October 2023 with the registered office located in Eastleigh, Hampshire. Luxion Holdings Limited was registered 2 years 3 months ago.
Status
Active
Active since 1 year 5 months ago
Company No
15221606
Private limited company
Age
2 years 3 months
Incorporated 19 October 2023
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 18 October 2025 (3 months ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Dec31 Mar 2025 (1 year 4 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Hutwood Court Bournemouth Road
Chandler's Ford
Eastleigh
Hampshire
SO53 3QB
United Kingdom
Address changed on 27 Jan 2025 (12 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Dec 1961
Luxion Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trust Power Limited
William Nicholas Bullen and Ashley Ian Milne are mutual people.
Active
Luxion Renewables Limited
William Nicholas Bullen and Ashley Ian Milne are mutual people.
Active
Luxion Group Limited
Ashley Ian Milne is a mutual person.
Active
Utilita Gas Limited
Ashley Ian Milne is a mutual person.
Active
Utilita Energy Limited
Ashley Ian Milne is a mutual person.
Active
Luxion Sales Limited
Ashley Ian Milne is a mutual person.
Active
Procode Technology Limited
Ashley Ian Milne is a mutual person.
Active
Hooga Limited
Ashley Ian Milne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 1 Dec31 Mar 2025
Traded for 16 months
Cash in Bank
£82.75M
Increased by £82.75M (%)
Turnover
£1.17B
Increased by £1.17B (%)
Employees
1.56K
Increased by 1.56K (%)
Total Assets
£253.57M
Increased by £253.57M (%)
Total Liabilities
-£251.17M
Increased by £251.17M (%)
Net Assets
£2.4M
Increased by £2.4M (%)
Debt Ratio (%)
99%
Latest Activity
Group Accounts Submitted
26 Days Ago on 30 Dec 2025
Confirmation Submitted
2 Months Ago on 29 Oct 2025
Ashley Ian Milne Details Changed
9 Months Ago on 4 Apr 2025
Registers Moved To Registered Address
12 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Oct 2024
Luxion Group Limited (PSC) Details Changed
1 Year 2 Months Ago on 28 Oct 2024
Accounting Period Extended
1 Year 4 Months Ago on 2 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 9 Aug 2024
Accounting Period Shortened
1 Year 6 Months Ago on 26 Jul 2024
Michael David Edwin Smith Resigned
1 Year 10 Months Ago on 31 Mar 2024
Get Credit Report
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Documents
Resolutions
Submitted on 12 Jan 2026
Change of share class name or designation
Submitted on 7 Jan 2026
Group of companies' accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Confirmation statement made on 18 October 2025 with updates
Submitted on 29 Oct 2025
Director's details changed for Ashley Ian Milne on 4 April 2025
Submitted on 21 May 2025
Register(s) moved to registered office address Hutwood Court Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3QB
Submitted on 27 Jan 2025
Change of details for Luxion Group Limited as a person with significant control on 28 October 2024
Submitted on 27 Nov 2024
Confirmation statement made on 18 October 2024 with updates
Submitted on 29 Oct 2024
Resolutions
Submitted on 9 Sep 2024
Memorandum and Articles of Association
Submitted on 9 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year