Website & contact details
- Website
Illumino Ignis Limited
- Incorporated
- 17 May 2007 (19 years)
- Industry
- Electrical installation (43210)
- Directors
- Martin John BackKevin Ernest CorneyIan John Green
- Owned by
- Jeremy Paul Bramley
- Accounts type
- Full
- Region
- East of England
- Address
- Ignis House Imperial WayEagle Business ParkYaxleyPE7 3GP
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Back, Martin John
Director · Appointed 1 June 2023
British
Born May 1979 (47)
Corney, Kevin Ernest
Director · Appointed 1 June 2023
British
Born August 1976 (50)
Green, Ian John
Director · Appointed 31 December 2018
British
Born May 1971 (55)
Director · Appointed 1 July 2010
Also at Illumino Ignis Holdings Limited (proposed for strike-off), Illumino Ignis Technical Limited (proposed for strike-off)
British
Born September 1966 (60)
Officer history (2 former)
1 June 2023
Appointed Back, Martin John as Director
1 June 2023
Appointed Corney, Kevin Ernest as Director
31 December 2018
Appointed Green, Ian John as Director
1 May 2013
Resigned Faris, Diane as Secretary
30 July 2010
Resigned Hind, Michael as Director
1 July 2010
17 May 2007
Appointed Hind, Michael as Director
17 May 2007
Appointed Faris, Diane as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)
Holdings 1
Companies where Illumino Ignis Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 May 2025 · full accounts
- Net Assets
- £3,206,912
- Cash
- £2,236,911
- Profit Before Tax
- £1,086,211
- Debt Ratio
- 63%
- Current Ratio
- 1.6x
- Return on Equity
- 26%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £269,184 | £292,635 | £312,766 | £231,116 | £394,653 |
| Current Assets | £8,294,449 | £6,138,374 | £5,914,174 | £4,551,183 | £2,553,738 |
| Debtors | £4,920,310 | £3,571,144 | £2,819,952 | £2,154,196 | £1,261,724 |
| Cash | £2,236,911 | £1,544,294 | £2,172,189 | £1,731,863 | £805,364 |
| Creditors (< 1 year) | £5,160,534 | £3,723,018 | £3,651,378 | £2,854,057 | £1,463,656 |
| Creditors (> 1 year) | £158,886 | £246,773 | £303,617 | £386,381 | £419,383 |
| Net Current Assets | £3,133,915 | £2,415,356 | £2,262,796 | £1,697,126 | £1,090,082 |
| Net Assets | £3,206,912 | £2,431,477 | £2,236,420 | £1,514,006 | £1,031,171 |
| Shareholder Funds | £3,206,912 | £2,431,477 | £2,236,420 | £1,514,006 | £1,031,171 |
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 1 May 2026 | Change of details for a person with significant control | |||
| 29 January 2026 | Full accounts | 31 May 2025 | ||
| 18 May 2025 | Confirmation statement with no updates | 17 May 2025 | ||
| 26 February 2025 | Full accounts | 31 May 2024 |
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