Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
LUMINOUS GROUP LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 3 Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne NE1 2DR
- Classification (SIC)
- Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 19/06/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-12-31
- 18/12/2025View PDF (8 pages)
Confirmation statement made on 2025-12-17 with updates
- 18/09/2025View PDF (12 pages)
Total exemption full accounts made up to 2024-12-31
- 16/09/2025View PDF (1 pages)
Termination of appointment of Malcolm Holloway as a director on 2025-09-16
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
31/12/2026Filing deadline
Last statement 17/12/2025Due 31/12/2026
- Next statement date
- 17/12/2026
- Last statement dated
- 17/12/2025
Financial performance
The latest figures LUMINOUS GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£351.50K2025
-72.09%vs 20242024: £1.26M
Total Assets
£132.60K2025
-90.57%vs 20242024: £1.41M
Cash in Bank
£888.002025
-99.72%vs 20242024: £313.23K
Total Liabilities
£147.10K2024
-35.41%vs 20232023: £227.75K
Employees
182025
-8vs 20242024: 26
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 90.57% on 2024. See the full financial analysis for LUMINOUS GROUP LIMITED.
The full financial record
Four ways through LUMINOUS GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -41.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 18 | -8 |
| 2024 | 26 | +2 |
| 2023 | 24 | -3 |
| 2022 | 27 | +9 |
| 2021 | 18 | – |
Reported employee count was unchanged at 18 between 2021 and 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 13/02/2022–16/09/2025 | 22 | |
| Director | 08/06/2022–20/05/2025 | 0 | |
| Director | 24/08/2016–02/02/2023 | 3 | |
| Director | 15/02/2010–Present | 7 | |
| Director | 01/08/2021–Present | 1 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 11/09/2019–Present | 5 | |
| 06/04/2016–30/08/2023 | 7 | |
| 06/04/2016–Present | 7 | |
| 17/10/2017–19/09/2019 | 6 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 125
- Since 21/10/2004
- Last 12 months
- 2
- -9 vs the year before
- Most recent filing
- 19/06/2026
- 3 months ago
What changed in the last year
- Accounts filedLatest 19/06/2026
- Confirmation statementLatest 18/12/2025
Filing timeline
- 19/06/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-12-31
- 18/12/2025View PDF (8 pages)
Confirmation statement made on 2025-12-17 with updates
- 18/09/2025View PDF (12 pages)
Total exemption full accounts made up to 2024-12-31
- 16/09/2025View PDF (1 pages)
Termination of appointment of Malcolm Holloway as a director on 2025-09-16
- 28/08/2025View PDF (1 pages)
Satisfaction of charge 1 in full
- 28/08/2025View PDF (1 pages)
Satisfaction of charge 052669350003 in full
- 19/08/2025View PDF (5 pages)
Statement of capital following an allotment of shares on 2024-11-30
- 19/08/2025View PDF (5 pages)
Statement of capital following an allotment of shares on 2024-11-30
- 28/05/2025View PDF (1 pages)
Termination of appointment of Nigel Hope as a director on 2025-05-20
- 28/01/2025View PDF (1 pages)
Registered office address changed from Toffee Factory Lower Steenbergs Yard Ouseburn Newcastle upon Tyne Tyne & Wear NE1 2DF to Unit 3 Lower Steenbergs Yard Ouseburn Newcastle upon Tyne NE1 2DR on 2025-01-28
- 15/01/2025View PDF (10 pages)
Confirmation statement made on 2025-01-15 with updates
- 05/11/2024View PDF (7 pages)
Statement of capital following an allotment of shares on 2024-07-22
Showing 12 of 125 filings
See when the next accounts and confirmation statement are due
Similar companies
436 UK companies are similar to LUMINOUS GROUP LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other information technology service activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Employees
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ADDMUSTARD LTD.
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About LUMINOUS GROUP LIMITED
A short description of the company, written from its Companies House record.
LUMINOUS GROUP LIMITED is a private limited company registered in the United Kingdom, based in Unit 3 Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne NE1 2DR. Companies House classifies its business as Other information technology service activities. It has been on the register for 21 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £351.50K and 18 employees.
LUMINOUS GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records LUMINOUS GROUP LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).
LUMINOUS GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 21/10/2004.
The most recent accounts Okredo holds cover 2025 and report net assets of £351.50K, total assets of £132.60K, cash in bank of £888.00 and total liabilities of £147.10K.
The most recent document on the record is dated 19/06/2026: Total exemption full accounts made up to 2025-12-31, 3 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 31/12/2026.
Companies House lists 5 officers (2 currently in post) and 4 people with significant control (2 current).