Luminova Holdings Limited
04201494
Healthy
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
micro entity
Next accounts due
31/03/2027
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
director · Since 24/02/2003
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 81
Also on 8 other boards
director · Since 01/06/2011
MANAGING DIRECTOR
AUSTRALIAN · ENGLAND · Age 63
Also on 2 other boards
Former
corporate nominee secretary · Resigned 19/04/2001
corporate secretary · Resigned 23/01/2003
director · Resigned 12/01/2010
secretary · Resigned 12/01/2010
director · Resigned 12/01/2010
director · Resigned 01/12/2010
Persons with Significant Control
Mr Lawrence Gilbert Matthews
Australian · England · Age 63
15 Queens Road, Coventry, CV1 3DE
Notified 06/04/2016
Mr Colin James Beale
British · England · Age 81
35 Fieldgate Lane, Kenilworth, CV8 1BT
Notified 06/04/2016
Mr Peter Prestidge
British · England · Age 75
35 Fieldgate Lane, Kenilworth, CV8 1BT
Notified 06/04/2016
Change History
Active
Private Limited Company
35 FIELDGATE LANE
KENILWORTH
CV8 1BT
CompanyRankvs 9948+ SIC 70100 peers47
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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.
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
£78k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£78k
Working capital
Current Assets
£78k
Current Liabilities
—
Fixed Assets
£4
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£0 |
| 2024 | +£0 |
Derived from filed accounts. Not audited figures.