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Maxilux Lighting Ltd

02868064

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Euston House, 12 Euston Place, Leamington Spa, CV32 4BN
Incorporated 02/11/1993

Previously known as

Maxilux Ltd · until 11/02/2024
Moat Farm Trading Limited · until 30/01/2015
Shire Design Electronics Limited · until 06/12/2002

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

46520
Wholesale of electronic and telecommunications equipment and parts

Officers

Mr Richard Peter Cockayne

director · Since 02/11/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Mr Steven Warwick Phillips

director · Since 16/04/2024

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Adrian Philip Harris

director · Since 16/04/2024

DIRECTOR

BRITISH · ENGLAND

Mr John Scott Cothill

director · Since 16/04/2024

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Richard Peter Cockayne

director · Since 02/11/1993

British · United Kingdom

Adrian Philip Harris

director · Since 16/04/2024

British · England

John Scott Cothill

director · Since 16/04/2024

British · England

Steven Warwick Phillips

director · Since 16/04/2024

British · England

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 02/11/1993

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 02/11/1993

Nicola Cockayne

secretary · Resigned 16/04/2024

Nicola Cockayne

director · Resigned 16/04/2024

Persons with Significant Control

Maxilux Lighting Eot Trustees Limited

50–75% shares
50–75% votes
Appoint directors

Reg: 15405496 · Companies House · Company Limited By Shares

Notified 16/04/2024

Former PSCs

Mr Richard Peter Cockayne

Ceased 16/04/2024

Change History

status → active
2026-07-17

Active

type → ltd
2026-07-17

Private Limited Company

address line1 → Euston House
2026-07-17

EUSTON HOUSE

post town → Leamington Spa
2026-07-17

LEAMINGTON SPA

CompanyRankvs 69+ SIC 46520 peers
88

Financial strength93th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.92× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 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.

Liquidity20/20 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.

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

Key FinancialsYear ending 31/07/2024

Net Worth

£1.1M

Balance sheet strength

Cash

£421k

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£1.4M

Current Liabilities

£353k

Fixed Assets

£40k

Debtors

£426k

22avg. employees-2

Balance Sheet

Assets less current liabilities£1.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.92-£1.5M
20237.35—

Derived from filed accounts. Not audited figures.