Phytolux Limited

Active08035644 Private limited company
Incorporated
18 April 2012 (14 years)
Previously known as
Iniv8 Ltd (until 9 February 2013)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 1 Oak House
Waterside South
Lincoln
LN5 7FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2013
British
Born December 1960 (65)
Officer history (3 former)
27 April 2026
Resigned Leigh, Andrew Philip Otis as Director
21 January 2020
Appointed Leigh, Andrew Philip Otis as Director
31 March 2017
Resigned Edwards, Stephen Andrew as Director
1 October 2013
Appointed Mclean, William Douglas as Director
22 March 2013
Resigned Edwards, Nigel Bryan as Director
18 April 2012
Appointed Edwards, Nigel Bryan as Director
18 April 2012
Appointed Edwards, Stephen Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03678328
Former controllers (1)
29 July 2019
Ceased William Douglas Mclean — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ocg Software Limited Owns 75–100% of shares
Ocg Technology Ltd Owns 75–100% of shares
Phytolux Limited This company Owns 75–100% of shares

Financials

Cash
£12,831
Current Ratio
0.2x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2023 2024 (£150,042) (£149,004) (£156,942) (£160,611) (£161,868)
Balance sheet detail
20242023202120202019
Fixed Assets£0£87£1,137£1,662
Current Assets£51,614£52,733£57,127£58,470£117,867
Debtors£18,783£18,638£21,780£37,761£91,653
Cash£12,831£14,095£15,347£709£6,214
Creditors (< 1 year)£213,482£213,431£215,206£209,136£232,377
Creditors (> 1 year)£0£35,532
Net Current Assets(£161,868)(£160,698)(£158,079)(£150,666)(£114,510)
Net Assets(£149,004)(£150,042)
Shareholder Funds(£161,868)(£160,611)(£156,942)(£149,004)(£150,042)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates19 April 2026
27 April 2026Termination of appointment of a director
30 September 2025Total exemption full accounts31 December 2024
13 May 2025Confirmation statement with no updates19 April 2025
31 May 2024Total exemption full accounts31 December 2023
Show all recent filings

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