Illuminaries Limited

Active02612240 Private limited company
Incorporated
20 May 1991 (35 years)
Industry
Information technology consultancy activities (62020)
Directors
Katrina Pigott
Ryan Billau
Owned by
Ryan Billau
Accounts type
Micro entity
Region
Yorkshire
Address
Sum Studios
Hartley Street
Sheffield
S2 3AQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pigott, Katrina
Director · Appointed 18 March 2019
British
Born May 1972 (54)
Billau, Ryan
Director · Appointed 21 February 2018
British
Born April 1979 (47)
Pigott, Katrina
Secretary · Appointed 16 July 2002
British
Officer history (5 former)
31 May 2019
Resigned Bennett, Anthony John, Dr as Director
18 March 2019
Appointed Pigott, Katrina as Director
21 February 2018
Appointed Billau, Ryan as Director
31 August 2004
Resigned Adams, Jonathan as Director
1 May 2003
Appointed Adams, Jonathan as Director
16 July 2002
Resigned Bennett, Adrian Michael as Secretary
16 July 2002
Appointed Pigott, Katrina as Secretary
20 May 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 May 1991
Resigned London Law Services Limited as Corporate Nominee Director
20 May 1991
Appointed Bennett, Adrian Michael as Secretary
20 May 1991
Appointed London Law Services Limited as Corporate Nominee Director
20 May 1991
Appointed Bennett, Anthony John, Dr as Director
20 May 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ryan Billau
Individual · Notified 1 June 2021
Owns 75–100% of shares
British
Born April 1979 (47)
Former controllers (1)
1 June 2022
Ceased Anthony John Bennett — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£97,276
Employees
2
Debt Ratio
20%
Current Ratio
9.7x

Trend

Net Assets
£0 £50k £100k £150k 2021 2023 2024 2025 £52,929 £109,936 £105,426 £97,276
Balance sheet detail
20252024202320212020
Fixed Assets£29,546£36,119£35,917£1,560£1,248
Current Assets£92,498£96,022£107,524£86,837£69,938
Debtors£6,718£4,291
Cash£80,119£65,647
Creditors (< 1 year)£9,510£11,283£20,633£35,560
Creditors (> 1 year)£14,446£14,446£14,446
Net Current Assets£83,551£85,390£90,089£66,204£34,378
Net Assets£97,276£105,426£109,936£52,929
Shareholder Funds£97,276£105,426£109,936£52,929£35,626

What Illuminaries say about themselves

“Illuminaries provide bespoke software development, custom databases and high-performance websites. Based in Sheffield since 1991.”

— from illuminaries.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates28 September 2026

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