Annual accounts
Total Exemption Full accounts
30/04/2027Filing deadline
Made up to 31/07/2025Due 30/04/2027
- Next accounts made up to
- 31/07/2026
- Last accounts made up to
- 31/07/2025
MAXILUX LIGHTING LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Euston House, 12 Euston Place, Leamington Spa, Warwickshire CV32 4BN
- Classification (SIC)
- Wholesale of electronic and telecommunications equipment and parts (46.52 - 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
- 27/04/2026View PDF (10 pages)
Total exemption full accounts made up to 2025-07-31
- 26/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-18 with no updates
- 12/11/2025View PDF (2 pages)
Director's details changed for Mr Adrian Phillip Harris on 2024-04-16
- 07/04/2025View PDF (10 pages)
Total exemption full accounts made up to 2024-07-31
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
02/12/2026Filing deadline
Last statement 18/11/2025Due 02/12/2026
- Next statement date
- 18/11/2026
- Last statement dated
- 18/11/2025
Financial performance
The latest figures MAXILUX LIGHTING LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.07M2024
-59.03%vs 20232023: £2.61M
Total Assets
£1.46M2024
-52.01%vs 20232023: £3.05M
Cash in Bank
£420.78K2024
-71.32%vs 20232023: £1.47M
Total Liabilities
£354.52K2024
-12.54%vs 20232023: £405.34K
Employees
222024
-2vs 20232023: 24
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 52.01% on 2023. See the full financial analysis for MAXILUX LIGHTING LTD.
The full financial record
Four ways through MAXILUX LIGHTING LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -34.2% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.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 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 22 | -2 |
| 2023 | 24 | +5 |
| 2022 | 19 | +4 |
| 2021 | 15 | – |
Reported employee count increased from 15 in 2021 to 22 in 2024. 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
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 16/04/2024–Present | 2 | |
| Nominee Director | 01/11/1993–01/11/1993 | 35394 | |
| Nominee Secretary | 01/11/1993–01/11/1993 | 37378 | |
| Director | 02/11/1993–Present | 14 | |
| Director | 16/04/2024–Present | 3 | |
| Secretary | 02/11/1993–16/04/2024 | 1 | |
| Director | 16/04/2024–Present | 1 | |
| Director | 02/11/1993–16/04/2024 | 2 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 14 | |
| 06/04/2016–16/04/2024 | 14 | |
| 16/04/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 26
- Since 25/11/2022
- Last 12 months
- 3
- -2 vs the year before
- Most recent filing
- 27/04/2026
- 5 months ago
What changed in the last year
- Accounts filedLatest 27/04/2026
- Confirmation statementLatest 26/11/2025
- Officer changesLatest 12/11/2025
Filing timeline
- 27/04/2026View PDF (10 pages)
Total exemption full accounts made up to 2025-07-31
- 26/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-18 with no updates
- 12/11/2025View PDF (2 pages)
Director's details changed for Mr Adrian Phillip Harris on 2024-04-16
- 07/04/2025View PDF (10 pages)
Total exemption full accounts made up to 2024-07-31
- 21/03/2025View PDF (6 pages)
Second filing of Confirmation Statement dated 2024-11-18
- 18/11/2024View PDF (5 pages)
Confirmation statement made on 2024-11-18 with updates
- 18/11/2024View PDF (2 pages)
Change of details for Maxilux Lighting Eot Trustees Limited as a person with significant control on 2024-04-16
- 11/11/2024View PDF (5 pages)
Confirmation statement made on 2024-11-08 with updates
- 16/07/2024View PDF (2 pages)
Director's details changed for Mr Richard Peter Cockayne on 2024-07-15
- 17/06/2024View PDF (1 pages)
Termination of appointment of Nicola Cockayne as a secretary on 2024-04-16
- 17/06/2024View PDF (1 pages)
Termination of appointment of Nicola Cockayne as a director on 2024-04-16
- 08/05/2024View PDF (2 pages)
Change of share class name or designation
Showing 12 of 26 filings
See when the next accounts and confirmation statement are due
Similar companies
556 UK companies are similar to MAXILUX LIGHTING LTD, sharing the same company status (Active), the same industry sector and activity group (Wholesale of electronic and telecommunications equipment and parts) 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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About MAXILUX LIGHTING LTD
A short description of the company, written from its Companies House record.
MAXILUX LIGHTING LTD is a private limited company registered in the United Kingdom, based in Euston House, 12 Euston Place, Leamington Spa, Warwickshire CV32 4BN. Companies House classifies its business as Wholesale of electronic and telecommunications equipment and parts. It has been on the register for 32 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.07M and 22 employees.
MAXILUX LIGHTING LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MAXILUX LIGHTING LTD under one registered business activity: Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007).
MAXILUX LIGHTING LTD is recorded as active on the Companies House register, and has been on it since 02/11/1993.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.07M, total assets of £1.46M, cash in bank of £420.78K and total liabilities of £354.52K.
The most recent document on the record is dated 27/04/2026: Total exemption full accounts made up to 2025-07-31, 5 months ago.
On the current registry record, accounts are due by 30/04/2027 and the next confirmation statement is due by 02/12/2026.
Companies House lists 8 officers (4 currently in post) and 3 people with significant control (2 current).