Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Luminescence Holdings Ltd
- Incorporated
- 10 April 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Dic Corporation
- Accounts type
- Group
- Region
- East of England
- Address
- The FairwayBush FairHarlowCM18 6NG
Officers 4 active
Officer details are public data from the Companies House register.
British
Born August 1978 (48)
American
Born May 1962 (64)
Director · Appointed 31 January 2018
Also at Luminescence International Ltd
Dutch
Born August 1977 (49)
British
Born July 1978 (48)
Officer history (7 former)
2 September 2022
20 May 2022
22 April 2022
22 April 2022
1 September 2018
31 January 2018
31 January 2018
31 January 2018
31 January 2018
31 January 2018
31 January 2018
31 January 2018
31 January 2018
10 April 2014
10 April 2014
10 April 2014
10 April 2014
10 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dic Corporation
Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Holdings 1
Companies where Luminescence Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 January 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £320
- Profit
- £10,040,989
- Current Ratio
- 25.3x
- Return on Equity
- 105%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,193,596 | £8,193,596 | £8,193,596 | £8,193,596 | £8,193,596 | £8,193,596 |
| Current Assets | £1,463,525 | £1,405,415 | £1,356,107 | £1,347,766 | £1,344,787 | £1,337,109 |
| Debtors | £1,463,205 | £1,405,090 | £1,355,670 | £1,347,217 | £1,344,726 | £1,337,076 |
| Cash | £320 | £325 | £437 | £549 | £61 | £33 |
| Creditors (< 1 year) | £57,924 | £40,803 | £25,547 | £20,185 | £16,322 | £12,332 |
| Net Current Assets | £1,405,601 | £1,364,612 | £1,330,560 | £1,327,581 | £1,328,465 | £1,324,777 |
| Shareholder Funds | £9,599,197 | £9,558,208 | £9,524,156 | £9,521,177 | £9,522,061 | £9,518,373 |
| Turnover | £0 | |||||
| Admin Expenses | £3,098 | |||||
| Staff Costs | £0 | |||||
| Operating Profit | (£3,098) | |||||
| Profit Before Tax | £8,004,553 | |||||
| Tax | £865 | |||||
| Profit for Period | £10,040,989 | £34,052 | £2,979 | (£884) | £8,003,688 | £10,002,653 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 9 June 2026 | Confirmation statement with updates | 10 April 2026 | ||
| 6 May 2026 | Director's details changed | |||
| 29 April 2026 | Director's details changed | |||
| 11 September 2025 | Group of companies' accounts | 31 December 2024 |
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