Lux Group Holdings Ltd

Active11707773 Private limited company
Incorporated
3 December 2018 (7 years)
Previously known as
SMWF Ltd (until 6 August 2019)
Industry
Manufacture of kitchen furniture (31020)
Directors
Maria Filomena Correia
Accounts type
Full
Region
South West
Address
The Hopton Workshop
Hopton Road
Devizes
SN10 2EU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Correia, Maria Filomena
Director · Appointed 20 June 2023
American
Born August 1972 (54)
Director · Appointed 5 July 2019
American
Born January 1959 (67)
Officer history (5 former)
20 October 2023
Resigned O'Mahony, Iain Christopher as Director
20 June 2023
Appointed Correia, Maria Filomena as Director
6 June 2023
Resigned Acuity Secretaries Limited as Corporate Secretary
31 January 2023
Resigned Burke, Patrick as Director
29 November 2022
Resigned Mostovicz, Jacky as Director
23 October 2022
Appointed Mostovicz, Jacky as Director
6 September 2019
Appointed O'Mahony, Iain Christopher as Director
5 July 2019
Appointed Shemesh, Ronnie as Director
5 July 2019
Resigned Todd, Jeremy as Director
19 June 2019
Appointed Burke, Patrick as Director
7 December 2018
Appointed Acuity Secretaries Limited as Corporate Secretary
3 December 2018
Appointed Todd, Jeremy as Director

Ownership 1 active

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

Corporate entity · Notified 7 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11699257
Former controllers (1)
7 December 2018
Ceased Jeremy Todd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lux Group Holdings Ltd This company Owns 75–100% of shares
Smallbone Atelier Ltd Owns 50–75% of shares

Financials

Net Assets
(£31,220,674)
Cash
£120,269
Profit Before Tax
£4,512,283
Employees
128
Debt Ratio
406%
Current Ratio
0.1x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2021 2023 2024 (£11,961,765) (£36,106,091) (£31,220,674)
Balance sheet detail
202420232021
Fixed Assets£4,262,337£5,024,247£11,106,105
Current Assets£5,926,658£16,695,692£9,580,843
Debtors£4,130,856£14,339,232
Cash£120,269£1,245,461£1,012,950
Creditors (< 1 year)£40,361,421£57,397,277£30,444,746
Creditors (> 1 year)£0£301,232£2,203,967
Net Current Assets(£34,434,763)(£40,701,585)(£20,863,903)
Net Assets(£31,220,674)(£36,106,091)(£11,961,765)
Shareholder Funds(£31,220,674)(£36,106,091)(£11,961,765)

Turnover£20,133,107£19,894,365
Cost of Sales£12,583,904£21,467,064£16,741,713
Gross Profit(£1,333,957)£3,152,652
Admin Expenses£11,837,014£22,074,044£14,544,495
Staff Costs£5,596,489£9,177,834£7,895,050
Operating Profit(£23,408,001)(£11,624,616)
Profit Before Tax£4,512,283(£23,945,526)(£12,086,115)
Tax(£373,134)£0(£405,843)
Profit for Period£4,885,417(£23,945,526)(£11,680,272)

Filings 48

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 March 2025
16 April 2026Registration of a charge
26 January 2026Confirmation statement with no updates14 November 2025
19 January 2026Full accounts31 March 2024
7 August 2025Full accounts31 March 2023
Show all 48 filings

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