Website & contact details
- Website
Maxilux Lighting Ltd
- Incorporated
- 2 November 1993 (33 years)
- Previously known as
- Maxilux Ltd (until 11 February 2024)Moat Farm Trading Limited (until 30 January 2015)Shire Design Electronics Limited (until 6 December 2002)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Adrian Philip HarrisSteven Warwick Phillips
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Euston House12 Euston PlaceLeamington SpaCV32 4BN
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
British
Born December 1982 (43)
Harris, Adrian Philip
Director · Appointed 16 April 2024
British
Born December 1985 (40)
Phillips, Steven Warwick
Director · Appointed 16 April 2024
British
Born February 1959 (67)
Director · Appointed 2 November 1993
British
Born September 1958 (68)
Officer history (4 former)
16 April 2024
16 April 2024
Appointed Harris, Adrian Philip as Director
16 April 2024
Appointed Phillips, Steven Warwick as Director
16 April 2024
Resigned Cockayne, Nicola as Secretary
16 April 2024
Resigned Cockayne, Nicola as Director
2 November 1993
2 November 1993
2 November 1993
2 November 1993
2 November 1993
2 November 1993
Appointed Cockayne, Nicola as Secretary
2 November 1993
Appointed Cockayne, Nicola as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 April 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15405496
Former controllers (1)
16 April 2024
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £644,330
- Cash
- £527,136
- Employees
- 20
- Debt Ratio
- 34%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £19,024 | £39,688 | £59,401 | £572,055 | £38,074 | £49,672 | |
| Current Assets | £950,844 | £1,384,111 | £2,659,281 | £2,157,944 | £4,073,353 | £766,216 | |
| Debtors | £141,961 | £425,752 | £265,810 | £319,172 | £2,023,948 | £290,780 | |
| Cash | £527,136 | £420,775 | £1,723,306 | £1,314,858 | £1,647,219 | £188,667 | |
| Creditors (< 1 year) | £323,733 | £352,735 | £405,339 | £248,301 | £403,367 | £1,917,331 | £161,024 |
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £627,111 | £1,031,376 | £2,410,980 | £1,754,577 | £2,156,022 | £605,192 | |
| Net Assets | £644,330 | £1,069,280 | £2,467,490 | £2,321,752 | £654,864 | ||
| Shareholder Funds | £644,330 | £1,069,280 | £2,467,490 | £2,321,752 | £2,194,096 | £654,864 |
What Maxilux Lighting say about themselves
“Founded in 1993 and employee-owned since 2024, Maxilux Group is the lighting and smart-home group behind LEDSpace, VIVÖE and TradeConnect by LEDSpace.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 26 November 2025 | Confirmation statement with no updates | 18 November 2025 | ||
| 12 November 2025 | Director's details changed | |||
| 7 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 21 March 2025 | Second filing of Confirmation Statement | 18 November 2024 |
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