Luminova (Uk) Limited
04019868
Some Concerns
- Negative net worth (-10)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/06/2025
micro entity
Next accounts due
29/03/2027
Confirmation statement
Last: 20/07/2026
Due 03/08/2027
Industry
Officers
director · Since 01/02/2007
MANAGING DIRECTOR
AUSTRALIAN · ENGLAND · Age 63
Also on 2 other boards
Former
corporate nominee director · Resigned 08/08/2000
corporate nominee secretary · Resigned 08/08/2000
corporate secretary · Resigned 23/01/2003
director · Resigned 30/11/2003
director · Resigned 28/02/2007
director · Resigned 12/01/2010
secretary · Resigned 12/01/2010
Persons with Significant Control
Luminova Holdings Limited
35 Fieldgate Lane, Kenilworth, CV8 1BT
Reg: 04201494 · Companies House · Limited Company
Notified 06/04/2016
Charges2 outstanding
VISTA CENTRE LIMITED
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
35 FIELDGATE LANE
KENILWORTH
CV8 1BT
CompanyRankvs 111139+ SIC 82990 peers29
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/06/2025
Net Worth
-£267k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£150k
Working capital
Current Assets
£38k
Current Liabilities
£188k
Fixed Assets
£1k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.20 | +£473k |
| 2024 | 0.37 | -£53k |
| 2023 | 0.36 | — |
Derived from filed accounts. Not audited figures.