Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Luxair Cooker Hoods Limited
- Incorporated
- 16 March 2005 (21 years)
- Previously known as
- Luxair (UK) Limited (until 17 April 2018)
- Industry
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
- Directors
- Leanne HarrisonAidan Dex Mulrooney
- Owned by
- Aidan Dex Mulrooney
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Units 4 & 5 Keld CloseBarker Business ParkKeld Closemelmerby RiponHG4 5NB
Charges
- Total
- 13
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Harrison, Leanne
Director · Appointed 13 October 2025
British
Born January 1991 (35)
Harrison, Leanne
Secretary · Appointed 30 July 2014
British
Mulrooney, Aidan Dex
Director · Appointed 16 March 2005
English
Born November 1963
Officer history (3 former)
13 October 2025
Appointed Harrison, Leanne as Director
30 July 2014
Appointed Harrison, Leanne as Secretary
5 March 2013
Resigned O'Neill, Andrew as Secretary
21 May 2006
Appointed O'Neill, Andrew as Secretary
20 May 2006
Resigned Hymer, Linda as Secretary
16 March 2005
Appointed Mulrooney, Aidan Dex as Director
16 March 2005
16 March 2005
16 March 2005
Appointed Hymer, Linda as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aidan Dex Mulrooney
Individual · Notified 30 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born November 1963
Former controllers (2)
30 April 2026
Ceased Luxair Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Aidan Dex Mulrooney — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,347,677
- Cash
- £64,841
- Employees
- 14
- Debt Ratio
- 43%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £166,248 | £145,170 | £1,801,836 | £1,854,277 |
| Current Assets | £2,195,375 | £2,532,730 | £1,680,446 | £1,510,119 |
| Debtors | £1,383,173 | £1,632,977 | £678,337 | £542,767 |
| Cash | £64,841 | £37,341 | £118,766 | £233,973 |
| Creditors (< 1 year) | £926,073 | £776,080 | £764,716 | £676,583 |
| Creditors (> 1 year) | £61,085 | £31,207 | £372,521 | £471,095 |
| Net Current Assets | £1,269,302 | £1,756,650 | £915,730 | £833,536 |
| Net Assets | £1,347,677 | £1,853,042 | £2,239,269 | £2,099,398 |
| Shareholder Funds | £1,347,677 | £1,853,042 | £2,239,269 | £2,099,398 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Cessation of a person with significant control | |||
| 15 May 2026 | Notification of a person with significant control | |||
| 17 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 3 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 October 2025 | Appointment of a director |
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