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Luxihomes Limited

02079462

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

Bessingby Way, Bessingby Ind Est, Bridlington, YO16 4SJ
Incorporated 02/12/1986

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

46900
Non-specialised wholesale trade
47990
Other retail sale not in stores, stalls or markets

Officers

John Graham Hesp

director

British · England · Age 73

Mark Antony Gillett

director · Since 19/01/2010

British · England · Age 64

Amanda Jayne Hesp

secretary · Since 22/07/2014

Karl Robert Smalley

director · Since 01/02/2018

British · England · Age 54

Andrew Peter Machin

director · Since 01/02/2018

British · England · Age 55

Former

Robert Booty

secretary · Resigned 12/03/1996

Robert Booty

director · Resigned 31/07/2013

John Graham Hesp

secretary · Resigned 22/07/2014

Persons with Significant Control

Mr John Graham Hesp

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 73

57 Spyvee Street, Hull, HU8 7JJ

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 25/01/2024Registered 31/01/2024
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 31/08/2023Registered 01/09/2023
Charge
outstanding

CLYDESDALE BANK PLC

Created 12/07/2013Registered 13/07/2013
charge
satisfied

YORKSHIRE BANK PLC

Created 13/08/1998Registered 22/08/1998Satisfied 13/07/2013
charge
satisfied

YORKSHIRE BANK PLC

Created 03/02/1997Registered 11/02/1997Satisfied 13/07/2013
charge
satisfied

YORKSHIRE BANK PLC

Created 03/02/1997Registered 11/02/1997Satisfied 13/07/2013
charge
satisfied

YORKSHIRE BANK PLC

Created 03/02/1997Registered 11/02/1997Satisfied 13/07/2013
charge
outstanding

YORKSHIRE BANK PLC

Created 18/11/1996Registered 21/11/1996
charge
satisfied

BARCLAYS BANK PLC

Created 15/12/1994Registered 22/12/1994Satisfied 15/02/1997
charge
satisfied

CHARTERED TRUST PLC

Created 12/08/1991Registered 21/08/1991Satisfied 10/10/2011
charge
satisfied

BARCLAYS BANK PLC

Created 13/06/1991Registered 26/06/1991Satisfied 15/02/1997
charge
satisfied

BARCLAYS BANK PLC

Created 19/12/1986Registered 31/12/1986Satisfied 15/02/1997

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Bessingby Way
2026-05-05

BESSINGBY WAY

post townBridlington
2026-05-05

BRIDLINGTON

officer appointedHESP, Amanda Jayne
2026-05-05
officer appointedGILLETT, Mark Antony
2026-05-05
officer appointedHESP, John Graham
2026-05-05
officer appointedMACHIN, Andrew Peter
2026-05-05
officer appointedSMALLEY, Karl Robert
2026-05-05

CompanyRankvs 1463+ SIC 46900 peers
62

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.45× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. My responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 31/01/2025

Net Worth

£5.1M

Balance sheet strength

Cash

£487k

Cash in the bank

Net Current Assets

£2.2M

Working capital

Current Assets

£7.0M

Current Liabilities

£4.8M

Fixed Assets

£6.4M

Debtors

£2.5M

Profit After Tax

-£264k

41avg. employees+11

Tax at Year End

Corp tax£5k
Dividends paid£367k

Balance Sheet

Intangible assets£43k
Bank loans & overdrafts£102k
Assets less current liabilities£8.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.45+£26k
20241.28+£394k
20231.25+£1.1M
20221.38+£506k
20211.89+£434k
20201.43+£383k
20191.48

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type group

31/10/202535 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20253 pages · PDF
AD02

change sail address company with old address new address

29/08/20251 page · PDF
Director details changed

change person director company with change date

27/08/20252 pages · PDF
Director details changed

change person director company with change date

27/08/20252 pages · PDF
PSC changed

change to a person with significant control

27/08/20252 pages · PDF
Accounts filed

accounts with accounts type group

31/10/202436 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/01/202419 pages · PDF
Accounts filed

accounts with accounts type group

26/10/202334 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/20234 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/09/202319 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/202212 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/202113 pages · PDF
Confirmation statement

confirmation statement with updates

01/09/20214 pages · PDF
Confirmation statement

confirmation statement with updates

01/09/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/202011 pages · PDF
Confirmation statement

confirmation statement with updates

02/09/20194 pages · PDF
Director details changed

change person director company with change date

07/08/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/201911 pages · PDF
Confirmation statement

confirmation statement with updates

31/08/20184 pages · PDF
AD02

change sail address company with old address new address

20/06/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/04/201810 pages · PDF
Director appointed

appoint person director company with name date

02/02/20182 pages · PDF
Director appointed

appoint person director company with name date

02/02/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/20179 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/20174 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20166 pages · PDF
SH02

capital alter shares subdivision

08/09/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/07/20168 pages · PDF
Accounts date changed

change account reference date company previous extended

10/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

14/09/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20146 pages · PDF
AP03

appoint person secretary company with name date

24/07/20142 pages · PDF
TM02

termination secretary company with name termination date

23/07/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20136 pages · PDF
Share buyback

capital return purchase own shares

27/08/20133 pages · PDF
Shares cancelled

capital cancellation shares

13/08/20134 pages · PDF
RESOLUTIONS

resolution

13/08/20131 page · PDF
CC04

statement of companys objects

13/08/20132 pages · PDF
RESOLUTIONS

resolution

13/08/201318 pages · PDF
Director resigned

termination director company with name

02/08/20131 page · PDF
MR04

mortgage satisfy charge full

13/07/20134 pages · PDF
MR04

mortgage satisfy charge full

13/07/20134 pages · PDF
MR01

mortgage create with deed with charge number

13/07/201323 pages · PDF
MR04

mortgage satisfy charge full

13/07/20134 pages · PDF
MR04

mortgage satisfy charge full

13/07/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20138 pages · PDF
MEM/ARTS

memorandum articles

20/11/20126 pages · PDF
RESOLUTIONS

resolution

20/11/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20126 pages · PDF
MG02

legacy

13/10/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/20107 pages · PDF
AD03

move registers to sail company

26/08/20101 page · PDF
AD02

change sail address company

26/08/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/02/20105 pages · PDF
Director appointed

appoint person director company with name

04/02/20102 pages · PDF
Accounts filed

accounts with accounts type medium

29/09/200910 pages · PDF
363a

legacy

13/09/20094 pages · PDF
363a

legacy

15/09/20084 pages · PDF
Accounts filed

accounts with accounts type full

13/03/200810 pages · PDF
363a

legacy

26/11/20073 pages · PDF
Accounts filed

accounts with accounts type medium

23/05/200710 pages · PDF
363s

legacy

03/11/20067 pages · PDF
Accounts filed

accounts with accounts type medium

20/09/200610 pages · PDF
288c

legacy

07/06/20061 page · PDF
363s

legacy

11/10/20057 pages · PDF
Accounts filed

accounts with accounts type medium

09/06/200510 pages · PDF
363s

legacy

24/08/20047 pages · PDF
Accounts filed

accounts with accounts type medium

05/05/200411 pages · PDF
363s

legacy

30/09/20037 pages · PDF
Accounts filed

accounts with accounts type full

08/06/200310 pages · PDF
Accounts filed

accounts with accounts type full

02/10/200210 pages · PDF
363s

legacy

29/08/20027 pages · PDF
363s

legacy

10/09/20016 pages · PDF
Accounts filed

accounts with accounts type full

28/06/200110 pages · PDF
363s

legacy

13/09/20006 pages · PDF
Accounts filed

accounts with accounts type medium

12/05/200011 pages · PDF
Accounts filed

accounts with accounts type medium

03/02/200011 pages · PDF
363s

legacy

09/09/19996 pages · PDF
Accounts filed

accounts with accounts type full

17/09/199811 pages · PDF
363s

legacy

03/09/19984 pages · PDF
395

legacy

22/08/19983 pages · PDF
363s

legacy

17/09/1997PDF
Accounts filed

accounts with accounts type medium

27/08/199711 pages · PDF
403a

legacy

15/02/19971 page · PDF
403a

legacy

15/02/19971 page · PDF
403a

legacy

15/02/19971 page · PDF
395

legacy

11/02/19973 pages · PDF
395

legacy

11/02/19973 pages · PDF
395

legacy

11/02/19973 pages · PDF
395

legacy

21/11/19964 pages · PDF
363s

legacy

06/10/19966 pages · PDF
Accounts filed

accounts with accounts type medium

05/09/199611 pages · PDF