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Illumicrate Limited

11214815

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Mercury House, 19-21 Chapel Street, Marlow, SL7 3HN
Incorporated 20/02/2018

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Daphne Rachel Lao Tonge

director · Since 05/11/2018

British · United Kingdom · Age 41

Alexander Stephen Tonge

director · Since 29/09/2020

British · United Kingdom · Age 42

Former

Susan Dutton

director · Resigned 05/11/2018

Persons with Significant Control

Daphne Lao Tonge

50–75% shares
50–75% votes
Appoint directors

British · England · Age 41

Mercury House, 19-21 Chapel Street, Marlow, SL7 3HN

Notified 20/02/2018

Mr Alexander Stephen Tonge

25–50% shares
25–50% votes

British · United Kingdom · Age 42

Mercury House, 19-21 Chapel Street, Marlow, SL7 3HN

Notified 01/04/2021

Former PSCs

Mr Alexander Stephen Tonge

Ceased 01/04/2019

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Mercury House
2026-05-05

MERCURY HOUSE

post townMarlow
2026-05-05

MARLOW

CompanyRankvs 1714+ SIC 47910 peers
73

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.53× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

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.

Longevity8/15 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

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£15.3M

Annual revenue

Net Worth

£4.6M

Balance sheet strength

Cash

£3.9M

Cash in the bank

Profit Before Tax

£1.9M

Bottom line earnings

Net Current Assets

£4.4M

Working capital

Current Assets

£7.3M

Current Liabilities

£2.9M

Fixed Assets

£210k

Debtors

£564k

Cost of Sales

£12.6M

Gross Profit

£2.7M

Admin Expenses

£835k

Operating Profit

£1.9M

Profit After Tax

£1.4M

24avg. employees+5

Tax at Year End

Corp tax£179k
Dividends paid£155k

People Costs

Wages & salaries£457k
NI contributions£72k

Balance Sheet

Intangible assets£145k
Interest payable£32k
Assets less current liabilities£4.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20242.53
20232.29

Derived from filed accounts. Not audited figures.

Filing History27 filings

Confirmation statement

confirmation statement with no updates

19/02/20263 pages · PDF
Accounts filed

accounts with accounts type medium

30/09/202525 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20237 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20234 pages · PDF
PSC changed

change to a person with significant control

14/02/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20227 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20225 pages · PDF
PSC changed

change to a person with significant control without name date

16/02/20222 pages · PDF
PSC notified

notification of a person with significant control

16/02/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20217 pages · PDF
Confirmation statement

confirmation statement with updates

23/02/20215 pages · PDF
PSC changed

change to a person with significant control

15/02/20212 pages · PDF
PSC07

cessation of a person with significant control

15/02/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/20207 pages · PDF
Director appointed

appoint person director company with name date

29/09/20202 pages · PDF
Confirmation statement

confirmation statement with updates

26/02/20205 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20195 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/09/20191 page · PDF
Confirmation statement

confirmation statement with updates

08/03/20194 pages · PDF
PSC changed

change to a person with significant control

08/03/20192 pages · PDF
PSC changed

change to a person with significant control

08/03/20192 pages · PDF
Director resigned

termination director company with name termination date

15/11/20181 page · PDF
Director appointed

appoint person director company with name date

14/11/20182 pages · PDF
Incorporated

incorporation company

20/02/201831 pages · PDF