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Luminova Energies Limited

03521171

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

The Corner House, 2 High Street, Aylesford, ME20 7BG
Incorporated 03/03/1998

Previously known as

Intersold Limited · until 05/02/2025

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Ian Richard Elphick

director · Since 27/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 16 other boards

Ian Richard Elphick

director · Since 27/01/2025

British · England · Age 56

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 04/03/1998

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 04/03/1998

Simon Peter Elmont

director · Resigned 31/07/1998

Michael Patrick Dwen

director · Resigned 26/01/1999

Diane Wilson

director · Resigned 25/02/2000

Gilbert Assouad

director · Resigned 21/07/2000

International Registrars Limited

corporate secretary · Resigned 31/01/2002

Perrys Chartered Accountants

corporate secretary · Resigned 04/01/2010

Perrys Secretaries Limited

corporate secretary · Resigned 08/08/2014

Ian Richard Elphick

secretary · Resigned 07/09/2021

Jacques Hubert Antoine Meys

director · Resigned 27/01/2025

Persons with Significant Control

Scivias Trust Management Ltd

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

Arch. Makarios Iii Avenue, 235, Kanika Enaerios, Limassol

Reg: He 85492 · Cyprus · Ltd

Notified 06/04/2016

Change History

officer appointedELPHICK, Ian Richard
2026-07-30
statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1The Corner House
2026-07-30

THE CORNER HOUSE

post townAylesford
2026-07-30

AYLESFORD

CompanyRankvs 85830+ SIC 82990 peers
48

Financial strength49th percentile among SIC peers · 12/25
Employees40th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

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

Employees6/15 pts

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

Liquidity0/20 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 31/12/2025

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£238k

1avg. employees
Signed by 03521171 2025-01-01 2025-12-31 03521171 2025-12-31 03521171 core:RetainedEarningsAccumulatedLosses 2025-12-31 03521171 cPrepared with Digita Accounts Production Advanced