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Luminova Holdings Limited

04201494

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

35 FIELDGATE LANE, KENILWORTH, CV8 1BT
Incorporated 18/04/2001

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Colin James Beale

director · Since 24/02/2003

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 81

Also on 8 other boards

Mr Lawrence Gilbert Matthews

director · Since 01/06/2011

MANAGING DIRECTOR

AUSTRALIAN · ENGLAND · Age 62

Also on 2 other boards

Persons with Significant Control

Mr Lawrence Gilbert Matthews

25–50% shares
25–50% votes

Australian · England · Age 62

15 Queens Road, Coventry, CV1 3DE

Notified 06/04/2016

Mr Colin James Beale

25–50% shares
25–50% votes

British · England · Age 81

35 Fieldgate Lane, Kenilworth, CV8 1BT

Notified 06/04/2016

Mr Peter Prestidge

25–50% shares
25–50% votes

British · England · Age 74

35 Fieldgate Lane, Kenilworth, CV8 1BT

Notified 06/04/2016

CompanyRankvs 10099+ SIC 70100 peers
47

Financial strength61th percentile among SIC peers · 15/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
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 strength15/25 pts

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

Employees2/15 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 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

0avg. employees

Balance Sheet

Assets less current liabilities£78k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0
2019+£0

Derived from filed accounts. Not audited figures.