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Lux Technical Ltd

07637867

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 5-6 Chater Court Halifax Drive, Northfields Industrial Estate, Market Deeping, Peterborough, PE6 8AH
Incorporated 17/05/2011

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

47430
Retail sale of audio and video equipment in specialised stores
77291
Renting and leasing of media entertainment equipment

Officers

Peter Charles Gibbons

director · Since 22/03/2013

British · England · Age 35

Jane Fiona Macdonald

director · Since 01/07/2024

British · England · Age 57

Former

@Ukplc Client Director Ltd

corporate director · Resigned 22/03/2013

Andrew Donald Goodfellow

director · Resigned 24/03/2013

Persons with Significant Control

Mr Peter Charles Gibbons

75–100% shares
75–100% votes

British · England · Age 35

Unit 5-6 Chater Court, Halifax Drive, Northfields Industrial Estate, Peterborough, PE6 8AH

Notified 06/04/2016

Lux Technical Group Ltd

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

Unit 5-6, Chater Court Halifax Drive, Market Deeping, PE6 8AH

Reg: 15652123 · Companies House · Private Limited Company

Notified 20/06/2024

Charges2 outstanding

Charge
outstanding

ALLICA FINANCIAL SERVICES LIMITED

Created 20/06/2024Registered 24/06/2024
Charge
outstanding

FDC DEBT LP ACTING BY ITS GENERAL PARTNER FDC GENERAL PARTNER LIMITED

Created 20/06/2024Registered 21/06/2024
Charge
satisfied

HSBC BANK PLC

Created 02/05/2013Registered 03/05/2013Satisfied 12/06/2024

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit 5-6 Chater Court Halifax Drive, Northfields Industrial Estate
2026-05-05

UNIT 5-6 CHATER COURT HALIFAX DRIVE, NORTHFIELDS INDUSTRIAL ESTATE

post townPeterborough
2026-05-05

PETERBOROUGH

CompanyRankvs 180+ SIC 47430 peers
62

Financial strength98th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.25× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity2/20 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.

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 30/04/2025

Net Worth

£1.7M

Balance sheet strength

Cash

£31k

Cash in the bank

Net Current Assets

-£1.3M

Working capital

Current Assets

£418k

Current Liabilities

£1.7M

Fixed Assets

£4.0M

Debtors

£372k

17avg. employees+5

Balance Sheet

Assets less current liabilities£2.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.25+£1.3M
20240.35+£71k
20230.23

Derived from filed accounts. Not audited figures.

Filing History48 filings

Accounts filed

accounts with accounts type small

09/12/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/202410 pages · PDF
Director appointed

appoint person director company with name date

24/07/20242 pages · PDF
PSC02

notification of a person with significant control

25/06/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/06/202434 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/06/202452 pages · PDF
MR04

mortgage satisfy charge full

12/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

08/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/202310 pages · PDF
PSC changed

change to a person with significant control

29/09/20232 pages · PDF
Director details changed

change person director company with change date

29/09/20232 pages · PDF
Director details changed

change person director company with change date

29/09/20232 pages · PDF
Director details changed

change person director company with change date

29/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/01/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/01/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/01/202012 pages · PDF
Director details changed

change person director company with change date

14/10/20192 pages · PDF
PSC changed

change to a person with significant control

14/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/01/20183 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20174 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20163 pages · PDF
Address changed

change registered office address company with date old address new address

26/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20144 pages · PDF
Address changed

change registered office address company with date old address new address

13/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

27/05/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20133 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/05/20131 page · PDF
MR01

mortgage create with deed with charge number

03/05/201326 pages · PDF
Director resigned

termination director company with name

25/03/20131 page · PDF
Director resigned

termination director company with name

24/03/20131 page · PDF
Address changed

change registered office address company with date old address

24/03/20131 page · PDF
Director appointed

appoint person director company with name

24/03/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/05/20124 pages · PDF
Incorporated

incorporation company

17/05/201123 pages · PDF