ILUX LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
3 Cabot House Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambs PE27 5JL
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 25/06/2026

    Change of details for Mr James Patrick Penton Tilbury as a person with significant control on 2024-03-29

    View PDF (2 pages)
  2. 24/06/2026

    Notification of Simon Philip Page as a person with significant control on 2024-03-29

    View PDF (2 pages)
  3. 02/06/2026

    Director's details changed for Mr James Patrick Penton Tilbury on 2026-05-14

    View PDF (2 pages)
  4. 02/06/2026

    Director's details changed for Mrs Tracey Tilbury on 2026-05-14

    View PDF (2 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 89 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

On schedule

10/02/2027Filing deadline

Next statement date
27/01/2027
Last statement dated
27/01/2026

See the full filing history

Financial performance

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

Net Assets

£479.68K2025
30.72%vs 2024

2024: £366.96K

Total Assets

£1.00M2025
4.23%vs 2024

2024: £963.32K

Cash in Bank

£488.95K2025
49.51%vs 2024

2024: £327.04K

Total Liabilities

£524.43K2025
-12.06%vs 2024

2024: £596.36K

Employees

272025
-5vs 2024

2024: 32

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 49.51% on 2024. See the full financial analysis for ILUX LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

222021
242022
292023
322024
272025
YearEmployeesChange
202527-5
202432+3
202329+5
202224+2
202122–

Reported employee count increased from 22 in 2021 to 27 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

5

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

PersonRolePeriodConnected companies
Director28/01/2008–Present4
Director29/03/2024–Present7
Secretary28/01/2008–20/12/20120
Director29/03/2024–Present0
Director29/03/2024–Present0

Persons with significant control

1

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

PersonPeriodConnected companies
01/07/2016–Present4

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
7
Since 10/02/2009
Last 12 months
5
Most recent filing
25/06/2026
3 months ago

What changed in the last year

  • Officer changes (5)Latest 25/06/2026

Filing timeline

  1. 25/06/2026

    Change of details for Mr James Patrick Penton Tilbury as a person with significant control on 2024-03-29

    View PDF (2 pages)
  2. 24/06/2026

    Notification of Simon Philip Page as a person with significant control on 2024-03-29

    View PDF (2 pages)
  3. 02/06/2026

    Director's details changed for Mr James Patrick Penton Tilbury on 2026-05-14

    View PDF (2 pages)
  4. 02/06/2026

    Director's details changed for Mrs Tracey Tilbury on 2026-05-14

    View PDF (2 pages)
  5. 02/06/2026

    Change of details for Mr James Patrick Penton Tilbury as a person with significant control on 2026-05-14

    View PDF (2 pages)
  6. 13/09/2019

    Registered office address changed from , 32a East Street, St Ives, Huntingdon, Cambs, PE27 5PD to 3 Cabot House Compass Point Business Park Stocks Bridge Way St. Ives Cambs PE27 5JL on 2019-09-13

    View PDF (1 pages)
  7. 10/02/2009

    Registered office changed on 10/02/2009 from, 20 wheatfields, st ives, PE27 3YD

    View PDF (1 pages)

See when the next accounts and confirmation statement are due

Similar companies

499 UK companies are similar to ILUX 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.

499 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 ILUX LIMITED

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

ILUX LIMITED is a private limited company registered in the United Kingdom, based in 3 Cabot House Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambs PE27 5JL. Companies House classifies its business as Information technology consultancy activities, one of 2 SIC classifications on its record. It has been on the register for 18 years 8 months.

The register currently records it as active. Its 2025 accounts report net assets of £479.68K and 27 employees.

ILUX LIMITED: frequently asked questions

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

Companies House records ILUX LIMITED under 2 registered business activities: Information technology consultancy activities (62.02 - SIC 2007) and Other business support service activities n.e.c. security (82.99 - SIC 2007).

ILUX LIMITED is recorded as active on the Companies House register, and has been on it since 28/01/2008.

The most recent accounts Okredo holds cover 2025 and report net assets of £479.68K, total assets of £1.00M, cash in bank of £488.95K and total liabilities of £524.43K.

The most recent document on the record is dated 25/06/2026: Change of details for Mr James Patrick Penton Tilbury as a person with significant control on 2024-03-29, 3 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 10/02/2027.

Companies House lists 5 officers (4 currently in post) and 1 person with significant control.