Ilumed Properties Ltd

Active03820930 Private limited company
Incorporated
6 August 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Penelope Mary Alison Arpino
David John Arpino
Controlled by
David John Arpino
Accounts type
Micro entity
Region
South East
Address
31B Wellingtonias
Warfield Park
Bracknell
RG42 3RL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Arpino, Penelope Mary Alison
Director · Appointed 25 October 2012
British
Born January 1953 (73)
Arpino, David John
Director · Appointed 10 November 2003
United Kingdom
Born February 1954 (72)
Officer history (6 former)
25 October 2012
Appointed Arpino, Penelope Mary Alison as Director
25 October 2012
Resigned Arpino, John as Secretary
25 October 2012
Resigned Arpino, John as Director
11 November 2003
Resigned Citrine, Penelope Mary Alison as Director
10 November 2003
Appointed Arpino, David John as Director
24 April 2002
Resigned Chowdhury, Mohammad Karimul Huq as Secretary
10 January 2002
Appointed Arpino, John as Secretary
10 January 2002
Appointed Arpino, John as Director
2 February 2000
Resigned Arpino, David John as Director
2 February 2000
Resigned Arpino, John as Director
1 February 2000
Appointed Citrine, Penelope Mary Alison as Director
6 August 1999
Appointed Arpino, David John as Director
6 August 1999
Appointed Arpino, John as Director
6 August 1999
Appointed Chowdhury, Mohammad Karimul Huq as Secretary

Ownership 1 active

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

David John Arpino
Individual · Notified 6 August 2016
Has significant influence or control
British
Born February 1954 (72)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£143,139
Employees
2
Debt Ratio
19%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £108,875 £107,350 £108,176 £113,190 £125,569 £143,139
Balance sheet detail
202520242023202220212020
Fixed Assets£170,997£170,997£170,997£170,997£170,997£170,997
Current Assets£5,112£4,431£3,183£4,017£4,381£12,446
Creditors (< 1 year)£5,560£4,449£2,653£8,501£9,691£16,231
Creditors (> 1 year)£27,410£45,410£58,337£58,337£58,337£58,337
Net Current Assets(£448)(£18)£530(£4,484)(£5,310)(£3,785)
Net Assets£143,139£125,569£113,190£108,176£107,350£108,875
Shareholder Funds£143,139£125,569£113,190£108,176£107,350£108,875

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Micro company accounts31 August 2025
8 August 2025Confirmation statement with no updates6 August 2025
15 January 2025Micro company accounts31 August 2024
7 August 2024Confirmation statement with no updates6 August 2024
24 December 2023Micro company accounts31 August 2023
Show all recent filings

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