Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Glamox Limited
- Incorporated
- 30 May 1986 (40 years)
- Previously known as
- Glamox Luxonic Limited (until 17 April 2024)Luxonic Lighting Limited (until 2 June 2020)Luxonic Lighting PLC (until 27 February 2017)
- Industry
- Manufacture of electric lighting equipment (27400)
- Directors
- Alison Claire QuinnErik Viktor Soderberg
- Accounts type
- Full
- Region
- South East
- Address
- 17 Priestley RoadBasingstokeHampshireRG24 9JP
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Quinn, Alison Claire
Director · Appointed 29 May 2026
British
Born January 1972 (54)
Soderberg, Erik Viktor
Director · Appointed 30 April 2026
Norwegian
Born March 1982 (44)
Officer history (28 former)
29 May 2026
29 May 2026
Appointed Quinn, Alison Claire as Director
30 April 2026
30 April 2026
Resigned Joos, Astrid Simonsen as Director
30 April 2026
Resigned Haukedal, Geir as Director
30 April 2026
Resigned Rusten, Knut Syltevig as Director
30 April 2026
Resigned Peterson, Meelis as Director
30 April 2026
Appointed Soderberg, Erik Viktor as Director
1 August 2022
Appointed Joos, Astrid Simonsen as Director
31 July 2022
Resigned Marthinussen, Rune Edvin as Director
1 June 2022
31 March 2022
Appointed Haukedal, Geir as Director
31 March 2022
Resigned Lindberg, Thomas as Director
1 February 2022
Resigned Batsford, Tina-Louise as Director
1 February 2022
Resigned Batsford, Tina-Louise as Secretary
18 February 2021
18 February 2021
Resigned Tavare, Nicholas as Director
30 April 2019
Appointed Peterson, Meelis as Director
30 April 2019
Appointed Rusten, Knut Syltevig as Director
30 April 2019
Resigned Wherry, Martyn as Director
30 April 2019
Resigned Conboy, Raymond Joseph as Director
30 April 2019
Appointed Marthinussen, Rune Edvin as Director
30 April 2019
Appointed Lindberg, Thomas as Director
6 April 2017
Appointed Batsford, Tina-Louise as Director
6 April 2017
Resigned Shelton, Neil Trevis as Director
1 September 2014
Appointed Wherry, Martyn as Director
1 September 2014
Appointed Batsford, Tina-Louise as Secretary
24 June 2014
Resigned Goodman, John as Secretary
24 June 2014
Resigned Goodman, John as Director
6 April 2005
Appointed Conboy, Raymond Joseph as Director
31 October 2004
28 February 2003
17 September 2001
20 December 2000
31 October 2000
Resigned Tavare, John, Sir as Director
1 June 2000
Appointed Goodman, John as Director
1 June 2000
Appointed Goodman, John as Secretary
31 May 2000
Resigned Ramsay, Allan Webster as Secretary
31 May 2000
Resigned Ramsay, Allan Webster as Director
12 July 1999
Resigned Hardman, John as Director
19 January 1999
4 January 1999
Appointed Hardman, John as Director
1 December 1998
Appointed Ramsay, Allan Webster as Secretary
1 December 1998
Appointed Ramsay, Allan Webster as Director
23 June 1998
Resigned Dyson, Jane Elizabeth as Secretary
23 June 1998
16 March 1998
Appointed Dyson, Jane Elizabeth as Secretary
31 January 1998
Resigned Lowin, David Reginald as Secretary
15 September 1996
Resigned Morgan, Brian as Director
22 January 1996
Appointed Lowin, David Reginald as Secretary
22 January 1996
Resigned Goodman, John as Secretary
1 July 1991
Appointed Goodman, John as Secretary
30 June 1991
Resigned Lennon, Rosemary as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
2 August 2023
Ceased Luxonic Group Limited — Owns 75–100% of shares
6 April 2017
Ceased Nicholas Tavaré — Owns 50–75% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£987,173)
- Cash
- £1,058,930
- Turnover
- £20,313,283
- Profit Before Tax
- (£2,039,415)
- Employees
- 128
- Debt Ratio
- 106%
- Current Ratio
- 0.5x
- Profit Margin
- -10%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £10,082,835 | £8,961,334 | £5,654,482 | £6,123,497 |
| Current Assets | £7,425,712 | £9,749,443 | £8,004,760 | £7,262,882 |
| Debtors | £2,691,497 | £3,791,956 | £4,369,307 | £5,426,501 |
| Cash | £1,058,930 | £2,805,320 | £1,049,495 | £164,992 |
| Creditors (< 1 year) | £16,397,034 | £5,245,783 | £7,579,356 | £4,975,216 |
| Creditors (> 1 year) | £1,550,989 | £12,936,199 | £1,993,223 | £2,255,977 |
| Net Current Assets | (£8,971,322) | £4,503,660 | £425,404 | £2,287,666 |
| Net Assets | (£987,173) | (£17,654) | £3,456,288 | £5,665,637 |
| Shareholder Funds | (£987,173) | (£17,654) | £3,456,288 | £5,665,637 |
| Turnover | £20,313,283 | £20,380,025 | £19,263,847 | £17,211,824 |
| Cost of Sales | £17,652,525 | £18,764,996 | £16,001,067 | £11,703,561 |
| Gross Profit | £2,660,758 | £1,615,029 | £3,262,780 | £5,508,263 |
| Admin Expenses | £4,278,557 | £4,714,308 | £3,899,516 | £2,994,502 |
| Staff Costs | £7,113,227 | £7,364,685 | £6,043,256 | £5,023,056 |
| Operating Profit | (£1,996,402) | (£3,343,987) | (£713,200) | £469,122 |
| Profit Before Tax | (£2,039,415) | (£3,408,726) | (£791,736) | £400,553 |
| Tax | £0 | £65,216 | £0 | £59,354 |
| Profit for Period | (£2,039,415) | (£3,473,942) | (£791,736) | £341,199 |
Filings 208
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Full accounts | 31 December 2025 | ||
| 1 June 2026 | Appointment of a director | |||
| 1 June 2026 | Termination of appointment of a director | |||
| 21 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 20 May 2026 | Termination of appointment of a director |
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