ILLUMIT LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire CV37 7GZ
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 25/03/2026

    Total exemption full accounts made up to 2025-03-31

    View PDF (11 pages)
  2. 03/10/2025

    Confirmation statement made on 2025-09-25 with no updates

    View PDF (3 pages)
  3. 09/12/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (12 pages)
  4. 27/09/2024

    Confirmation statement made on 2024-09-25 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 90 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

Due in 6 days

09/10/2026Filing deadline

Next statement date
25/09/2026
Last statement dated
25/09/2025

See the full filing history

Financial performance

The latest figures ILLUMIT LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£773.62K2025
-10.33%vs 2024

2024: £862.72K

Total Assets

£1.18M2025
2.67%vs 2024

2024: £1.15M

Cash in Bank

£817.35K2025
4.93%vs 2024

2024: £778.96K

Total Liabilities

£405.14K2025
41.94%vs 2024

2024: £285.43K

Employees

02025
0vs 2024

2024: 0

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 41.94% on 2024. See the full financial analysis for ILLUMIT LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

42021
42022
42023
02024
02025
YearEmployeesChange
202500
20240-4
202340
202240
20214–

Reported employee count decreased from 4 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director25/09/2002–Present2
Secretary16/01/2018–Present0
Secretary03/05/2004–16/01/20180
Secretary25/09/2002–03/05/20040
Director25/09/2002–Present2
Director25/09/2002–03/05/20042
Director25/09/2002–Present2

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present2
06/04/2016–Present2
06/04/2016–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
14
Since 17/10/2022
Last 12 months
1
-1 vs the year before
Most recent filing
25/03/2026
6 months ago

What changed in the last year

  • Accounts filedLatest 25/03/2026

Filing timeline

  1. 25/03/2026

    Total exemption full accounts made up to 2025-03-31

    View PDF (11 pages)
  2. 03/10/2025

    Confirmation statement made on 2025-09-25 with no updates

    View PDF (3 pages)
  3. 09/12/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (12 pages)
  4. 27/09/2024

    Confirmation statement made on 2024-09-25 with no updates

    View PDF (3 pages)
  5. 21/12/2023

    Total exemption full accounts made up to 2023-03-31

    View PDF (11 pages)
  6. 09/10/2023

    Confirmation statement made on 2023-09-25 with no updates

    View PDF (3 pages)
  7. 06/07/2023

    Change of details for Mr James Clover as a person with significant control on 2023-05-02

    View PDF (2 pages)
  8. 06/07/2023

    Change of details for Mr John Fitzgerald Murray as a person with significant control on 2023-05-02

    View PDF (2 pages)
  9. 03/05/2023

    Director's details changed for Mr James Clover on 2023-03-10

    View PDF (2 pages)
  10. 03/05/2023

    Director's details changed for Mr John Fitzgerald Murray on 2023-03-10

    View PDF (2 pages)
  11. 03/05/2023

    Secretary's details changed for Mr John Fitzgerald Murray on 2023-03-10

    View PDF (1 pages)
  12. 02/05/2023

    Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW United Kingdom to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-05-02

    View PDF (1 pages)

Showing 12 of 14 filings

See when the next accounts and confirmation statement are due

Similar companies

626 UK companies are similar to ILLUMIT LIMITED, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

626 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Information technology consultancy activities.Browse the listing

About ILLUMIT LIMITED

A short description of the company, written from its Companies House record.

ILLUMIT LIMITED is a private limited company registered in the United Kingdom, based in Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire CV37 7GZ. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 24 years.

The register currently records it as active. Its 2025 accounts report net assets of £773.62K and 0 employees.

ILLUMIT LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ILLUMIT LIMITED under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).

ILLUMIT LIMITED is recorded as active on the Companies House register, and has been on it since 25/09/2002.

The most recent accounts Okredo holds cover 2025 and report net assets of £773.62K, total assets of £1.18M, cash in bank of £817.35K and total liabilities of £405.14K.

The most recent document on the record is dated 25/03/2026: Total exemption full accounts made up to 2025-03-31, 6 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 09/10/2026.

Companies House lists 7 officers (4 currently in post) and 3 people with significant control.