Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Illuminate Limited
- Incorporated
- 5 October 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Philip Roy Whittall
- Owned by
- Philip Roy WhittallJeremy Kingsley TaylorHelen Louise Taylor
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 15 Sea LaneFerringBN12 5DP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 5 October 2004
British
Director · Appointed 5 October 2004
British
Born January 1968 (58)
Whittall, Philip Roy
Director · Appointed 5 October 2004
British
Born April 1975 (51)
Officer history (2 former)
6 October 2004
6 October 2004
5 October 2004
5 October 2004
5 October 2004
Appointed Whittall, Philip Roy as Director
5 October 2004
5 October 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Philip Roy Whittall
Individual · Notified 6 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)
Helen Louise Taylor
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1967 (59)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £71,712
- Cash
- £5,892
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £267,654 | £267,654 | £267,654 | £267,654 | |||
| Current Assets | £6,292 | £5,098 | £1,674 | £3,584 | £2,203 | ||
| Debtors | £400 | £400 | £400 | £0 | £207 | ||
| Cash | £5,892 | £4,698 | £1,274 | £3,584 | £1,996 | £1,480 | £289 |
| Creditors (< 1 year) | £3,451 | £3,946 | £11,527 | £12,486 | £12,456 | £12,998 | £14,298 |
| Creditors (> 1 year) | £198,783 | £205,783 | £205,783 | £217,185 | £225,904 | £234,387 | £242,003 |
| Net Current Assets | £2,841 | £1,152 | (£9,853) | (£8,902) | (£10,253) | (£11,518) | (£14,009) |
| Net Assets | £71,712 | £63,023 | £52,018 | £41,567 | £31,497 | £21,749 | £11,642 |
| Shareholder Funds | £71,712 | £63,023 | £52,018 | £41,567 | £31,497 | £21,749 | £11,642 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Total exemption full accounts | 30 September 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 5 October 2025 | ||
| 10 February 2025 | Total exemption full accounts | 30 September 2024 | ||
| 15 October 2024 | Confirmation statement with no updates | 5 October 2024 | ||
| 21 March 2024 | Total exemption full accounts | 30 September 2023 |
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