Illuma One Electronics Limited

Active05968424 Private limited company
Incorporated
16 October 2006 (20 years)
Industry
Manufacture of other electrical equipment (27900)
Owned by
Mark Timothy Andrews
Accounts type
Micro entity
Region
North West
Address
189 Victoria Road West
Thornton-Cleveleys
FY5 3PZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2006
British
Born November 1975
Officer history (3 former)
2 September 2019
Resigned Andrews, Claire Lydia as Director
2 September 2019
Resigned Andrews, Claire Lydia as Secretary
22 March 2013
Appointed Andrews, Claire Lydia as Director
16 October 2006
Appointed Andrews, Mark Timothy as Director
16 October 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 October 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 October 2006
Appointed Andrews, Claire Lydia as Secretary

Ownership 1 active

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

Individual · Notified 1 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1975

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£22,328)
Debt Ratio
152%
Current Ratio
0.6x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£21,412) £11,126 £4,748 (£493) (£15,689) (£28,707) (£22,328)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,907£2,398£2,713£3,590£2,922£3,590£4,339
Current Assets£41,378£13,222£17,839£15,823£68,697£73,288£53,843
Debtors£61,764£72,197£52,032
Cash£6,433£591£1,311
Creditors (< 1 year)£64,663£43,377£35,293£19,058£66,871£65,752£79,594
Net Current Assets(£23,285)(£30,155)(£17,454)(£3,235)£1,826£7,536(£25,751)
Net Assets(£22,328)(£28,707)(£15,689)(£493)£4,748£11,126(£21,412)
Shareholder Funds(£22,328)(£28,707)(£15,689)(£493)£4,748£11,126(£21,412)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates26 August 2026
31 July 2026Micro company accounts31 October 2025
8 September 2025Confirmation statement with no updates26 August 2025
31 July 2025Micro company accounts31 October 2024
5 September 2024Confirmation statement with no updates26 August 2024
Show all recent filings

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