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Luxson Ltd

06345415

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

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

C/O ADDLEMAN & CO 1 STAND LANE, MANCHESTER, M26 1NW
Incorporated 16/08/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

62012
Business and domestic software development
62090
Other information technology service activities
70229
Management consultancy activities
73110
Advertising agencies

Officers

Mr David Fernandez-Arias

director · Since 16/08/2007

DIRECTOR

BRITISH · WALES · Age 54

Mr Juan Fernandez-Arias

director · Since 31/08/2007

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Philip Fernandez-Arias

director · Since 31/08/2007

DIRECTOR

BRITISH · ENGLAND · Age 44

Persons with Significant Control

Mr David Fernandez-Arias

Significant control

British · Wales · Age 54

C/O Addleman & Co, 1 Stand Lane, Manchester, M26 1NW

Notified 06/04/2016

Former PSCs

Mrs Andrea Fernandez-Arias

Ceased 09/10/2018

Mr Juan Fernandez-Arias

Ceased 09/10/2018

Mrs Lydia Fernandez-Arias

Ceased 09/10/2018

Mr Miguel Fernandez-Arias

Ceased 09/10/2018

Mr Philip Fernandez-Arias

Ceased 09/10/2018

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 08/12/2020Registered 09/12/2020Satisfied 09/12/2022

CompanyRankvs 10774+ SIC 62012 peers
68

Financial strength60th percentile among SIC peers · 15/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 4.07× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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10774Luxson Ltd
68
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.

Employees3/15 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 31/12/2024

Net Worth

£4k

Balance sheet strength

Cash

£1.5M

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£1.6M

Current Liabilities

£393k

Fixed Assets

£426k

Debtors

£135k

-11avg. employees
Prepared with v2025.46.1 limited_company_frs_102_section_1a_v1_1_2 companies_house

EstimatesDerived

YearCurrent RatioImplied Profit
20244.07+£0
20233.24-£805k
20222.37+£412k
20214.30+£69k
20203.28+£19k
20192.38+£95k
20183.45—

Derived from filed accounts. Not audited figures.