Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Illumin8 Lights Limited
- Incorporated
- 18 September 2015 (11 years)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Renaldus Adrianus Cornells OlsthoornPeter Bernard Marcel BoelsElisabeth Petra Maria Boels-Van Kerkom
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Unit 8 Tabrums Farm Tabrums LaneBattlesbridgeWickfordSS11 7QX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Olsthoorn, Renaldus Adrianus Cornells
Director · Appointed 24 December 2024
Dutch
Born June 1967 (59)
Boels, Peter Bernard Marcel
Director · Appointed 20 March 2024
Dutch
Born September 1962 (64)
Boels-Van Kerkom, Elisabeth Petra Maria
Director · Appointed 20 March 2024
Dutch
Born February 1967 (59)
Officer history (5 former)
24 December 2024
Appointed Olsthoorn, Renaldus Adrianus Cornells as Director
24 December 2024
Resigned Valk, Johannes Hendrik as Director
14 November 2024
Resigned Fenwick, Neil as Director
20 March 2024
Appointed Boels, Peter Bernard Marcel as Director
20 March 2024
Appointed Boels-Van Kerkom, Elisabeth Petra Maria as Director
20 March 2024
Appointed Valk, Johannes Hendrik as Director
31 December 2023
10 May 2023
10 May 2023
10 May 2023
1 November 2016
Appointed Fenwick, Neil as Director
18 September 2015
18 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03542206
Former controllers (3)
10 May 2023
Ceased Neil Fenwick — Owns 50–75% of shares
1 November 2016
1 November 2016
Financials
Balance sheet as at 30 June 2025 · small accounts
- Cash
- £631
- Current Ratio
- 64.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,331,696 | £1,296,495 | £1,094,066 | £1,429,351 | |
| Current Assets | £2,963,283 | £2,963,283 | £2,585,348 | £1,938,587 | £962,994 | £724,676 |
| Debtors | £2,962,652 | £2,837,534 | £491,210 | £593,720 | £414,053 | £324,792 |
| Cash | £631 | £125,749 | £2,094,138 | £1,344,867 | £548,941 | £399,884 |
| Creditors (< 1 year) | £46,284 | £46,284 | £769,788 | £1,005,340 | £936,917 | £747,565 |
| Creditors (> 1 year) | £0 | £494,588 | £423,330 | £379,937 | £675,958 | |
| Net Current Assets | £2,916,999 | £2,916,999 | £1,815,560 | £933,247 | £26,077 | (£22,889) |
| Net Assets | £2,916,999 | £2,334,410 | £1,576,036 | £563,209 | £502,528 | |
| Shareholder Funds | £2,916,999 | £2,916,999 | £2,334,410 | £1,576,036 | £563,209 | £502,528 |
Filings
Filing history not loaded yet. See it on Companies House
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