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Luxon Group Limited
- Incorporated
- 10 October 2018 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Robert Thomas YongAnthony Ian Minnis
- Accounts type
- Group
- Region
- East Midlands
- Address
- Strelley HallStrelleyNottinghamNG8 6PE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 July 2024
British
Born April 1982 (44)
Director · Appointed 15 February 2022
British
Born February 1981 (45)
Director · Appointed 12 February 2020
British
Born September 1975 (51)
Officer history (4 former)
5 July 2024
3 July 2024
8 June 2022
15 February 2022
12 February 2020
12 February 2020
12 February 2020
12 February 2020
12 February 2020
10 October 2018
10 October 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Robert Thomas Yong
Individual · Notified 15 October 2018
Owns 25–50% of shares
Right to appoint and remove directors
British
Born February 1972 (54)
Individual · Notified 15 October 2018
Owns 25–50% of shares
Right to appoint and remove directors
British
Born June 1969 (57)
Former controllers (2)
15 October 2018
15 October 2018
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Luxon Group Limited This company
Luxon Payments Holdings Limited Owns 75–100% of shares
Luxon IP Company Limited Owns 75–100% of shares
Luxon Payments Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £658,031
- Profit
- £213,569
- Return on Equity
- 32%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | |
|---|---|---|---|
| Fixed Assets | £10 | £10 | |
| Debtors | £14,984,181 | £14,689,584 | £11,932,343 |
| Creditors (< 1 year) | £10,204,803 | £10,204,803 | £4,691,660 |
| Creditors (> 1 year) | £7,146,701 | ||
| Net Current Assets | £4,779,378 | £7,240,683 | |
| Net Assets | £658,031 | £444,462 | £93,992 |
| Shareholder Funds | £658,031 | £444,462 | £93,992 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 27 October 2025 | Confirmation statement with no updates | 26 October 2025 | ||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 28 October 2024 | Confirmation statement with no updates | 26 October 2024 | ||
| 30 September 2024 | Group of companies' accounts | 31 December 2023 |
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