What Luminous Group say about themselves
“VR training built inside a 3D scan of your own facility. Industrial laser scanning, real-time digital twins and immersive training”
Luminous Group Limited
- Incorporated
- 21 October 2004 (22 years)
- Previously known as
- Digital Surveys Limited (until 27 April 2016)Digital Geomatics Limited (until 14 May 2012)
- Industry
- Other information technology service activities (62090)
- Directors
- William Geoffrey ParkerBenjamin William Bennett
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Unit 3 Lower Steenbergs YardOuseburnNewcastle Upon TyneNE1 2DR
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Parker, William Geoffrey
Director · Appointed 1 August 2021
British
Born May 1966 (60)
Bennett, Benjamin William
Director · Appointed 15 February 2010
British
Born March 1979 (47)
Officer history (10 former)
16 September 2025
20 May 2025
Resigned Hope, Nigel as Director
3 February 2023
Resigned Bennett, Henry as Director
8 June 2022
Appointed Hope, Nigel as Director
13 February 2022
26 November 2021
Resigned Bennett, Peter Gordon as Director
26 November 2021
Resigned Bennett, Peter Gordon as Secretary
1 August 2021
Appointed Parker, William Geoffrey as Director
27 February 2020
5 April 2019
Resigned Armstrong, William as Director
1 November 2018
Appointed Armstrong, William as Director
20 December 2017
19 December 2017
Resigned Bennett, Jean Gregory as Director
25 August 2016
Appointed Bennett, Henry as Director
15 February 2010
Appointed Bennett, Benjamin William as Director
21 October 2004
21 October 2004
21 October 2004
Appointed Bennett, Jean Gregory as Director
21 October 2004
21 October 2004
Appointed Bennett, Peter Gordon as Secretary
21 October 2004
21 October 2004
Appointed Bennett, Peter Gordon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10514693
Former controllers (7)
30 August 2023
Ceased Benjamin William Bennett — Owns 25–50% of shares
20 December 2021
Ceased MNL (Mercia) Nominees Limited — Has significant influence or control
27 August 2021
Ceased Mercia Growth Nominees 7 Limited — Has significant influence or control
21 August 2021
Ceased Mercia Fund Management Limited — Has significant influence or control
19 October 2020
Ceased Enterprise Ventures (General Partner NE Venture) Limited — Has significant influence or control
6 April 2020
Ceased Enterprise Ventures Limited — Has significant influence or control
19 September 2019
Ceased Peter Gordon Bennett — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £351,497
- Cash
- £888
- Employees
- 18
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £132,598 | £104,947 | £115,625 | £187,763 | £187,870 | £120,289 | £138,997 |
| Current Assets | £1,301,689 | £1,300,234 | £1,195,877 | £1,211,743 | £395,137 | £439,324 | |
| Debtors | £988,464 | £908,304 | £1,190,637 | £928,749 | £386,008 | £392,993 | |
| Cash | £888 | £313,225 | £391,930 | £5,240 | £282,994 | £9,129 | £46,331 |
| Creditors (< 1 year) | £284,834 | £288,470 | £348,075 | £416,407 | £234,498 | £266,897 | £205,283 |
| Creditors (> 1 year) | £37,278 | £4,395 | £25,440 | £952,405 | £990,394 | £96,401 | £73,931 |
| Net Current Assets | £1,013,219 | £952,159 | £779,470 | £977,245 | £128,240 | £234,041 | |
| Net Assets | £351,497 | £1,259,532 | £1,042,344 | (£475) | £157,020 | £151,538 | £290,677 |
| Shareholder Funds | £351,497 | £1,259,532 | £1,042,344 | (£475) | £157,020 | £151,538 | £290,677 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 18 December 2025 | Confirmation statement with updates | 17 December 2025 | ||
| 18 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 September 2025 | Termination of appointment of a director | |||
| 28 August 2025 | Satisfaction of a charge in full |
Other companies in this industry
West Byfleet
London
Maidstone
Tunbridge Wells
Northampton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →