Illumgaard Limited

Active03748163 Private limited company
Incorporated
8 April 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Axel Juhl-Jorgensen
Owned by
Axel Juhl-Jorgensen
Accounts type
Micro entity
Region
South East
Address
2nd Floor Crown House 37 High
Street
East Grinstead
West Sussex
RH19 3AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Juhl-Jorgensen, Axel
Director · Appointed 3 November 2020
Danish
Born March 1932 (94)
Secretary · Appointed 1 July 2004
British
Officer history (10 former)
3 November 2020
Resigned Perkins, Antony George as Director
3 November 2020
Appointed Juhl-Jorgensen, Axel as Director
28 July 2004
Appointed Perkins, Antony George as Director
28 July 2004
Resigned Erritzoe, Thorkild as Director
1 July 2004
Appointed Stevens, Robert Joseph Douglas as Secretary
1 July 2004
Resigned Erritzoe, Pernille as Secretary
11 March 2004
Resigned Erritzoe, Thorkild as Secretary
24 November 2003
Resigned Overgaard, Svend as Director
24 November 2003
Appointed Erritzoe, Pernille as Secretary
25 April 2003
Appointed Erritzoe, Thorkild as Secretary
25 April 2003
Resigned Stevens, Robert Joseph Douglas as Secretary
15 March 2002
Appointed Overgaard, Svend as Director
15 March 2002
Resigned Nielsen, Ib Berg as Director
31 May 2000
Resigned Joergensen, Axel Juhl as Director
8 April 1999
Appointed Joergensen, Axel Juhl as Director
8 April 1999
Resigned Company Directors Limited as Corporate Nominee Director
8 April 1999
Appointed Nielsen, Ib Berg as Director
8 April 1999
Appointed Company Directors Limited as Corporate Nominee Director
8 April 1999
Appointed Stevens, Robert Joseph Douglas as Secretary
8 April 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 April 1999
Appointed Erritzoe, Thorkild as Director
8 April 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Axel Juhl-Jorgensen
Individual · Notified 1 February 2024
Owns 75–100% of shares
Danish
Born March 1932 (94)
Former controllers (1)
1 February 2024
Ceased Almond Foundation A T U — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£18,810,257
Current Ratio
471.3x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £18,908,259 £18,891,824 £18,876,373 £18,856,774 £18,829,643 £18,810,257
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£18,850,257£18,869,643£18,896,774£18,916,373£24,221,898£24,238,333
Creditors (< 1 year)£40,000£40,000£40,000£40,000£5,330,074£5,330,074
Creditors (> 1 year)£0
Net Current Assets£18,810,257£18,829,643£18,856,774£18,876,373£18,891,824£18,908,259
Net Assets£18,810,257£18,829,643£18,856,774£18,876,373£18,891,824£18,908,259
Shareholder Funds£18,810,257£18,829,643£18,856,774£18,876,373£18,891,824£18,908,259

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 February 2026Confirmation statement with no updates19 February 20263
25 April 2025Confirmation statement with no updates19 February 20253
16 December 2024Micro company accounts30 September 2024
21 March 2024Memorandum and Articles of Association28
20 March 2024Resolutions1
Show all recent filings

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