Register entry · No. 02079462
LUXIHOMES LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
5 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 31 Jan 2026 · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 2 Dec 1986 (39 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BESSINGBY WAY, BESSINGBY IND EST, BRIDLINGTON, E YORKS, YO16 4SJ
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- GROUP
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Confirmation statement
- Next due
- 14 Sep 2027
- Last made up to
- 31 Aug 2026
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Charges
- Outstanding
- 5
- All time
- 13
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Names
- LUXIHOMES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | £-930,850 | — | — | — |
| 31 Jan 2025 | not published | £-264,145 | — | — | — |
| 31 Jan 2024 | not published | £-138,750 | — | — | — |
| 31 Jan 2023 | not published | not published | — | — | — |
| 31 Jan 2022 | not published | not published | £2,081,683 | £3,512,438 | 26 |
| 31 Jan 2021 | not published | not published | £3,359,592 | £3,006,619 | 31 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Graham Hesp Caravan Sales Executive | Director | — | — | June 1953 | British · England |
| Mark Antony Gillett General Manager | Director | 19 Jan 2010 | — | August 1961 | British · England |
| Karl Robert Smalley General Sales Manager | Director | 1 Feb 2018 | — | June 1972 | British · England |
| Andrew Peter Machin Works Manager | Director | 1 Feb 2018 | — | October 1970 | British · England |
| Amanda Jayne Hesp | Secretary | 22 Jul 2014 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr John Graham Hesp | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | June 1953 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LUXIHOMES LIMITED still trading?
The register shows LUXIHOMES LIMITED as active.
What does LUXIHOMES LIMITED do?
It files these industry codes 46900 (Non-specialised wholesale trade); 47990 (Other retail sale not in stores, stalls or markets).
When was LUXIHOMES LIMITED set up?
It was incorporated on 2 December 1986.
When are LUXIHOMES LIMITED's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is LUXIHOMES LIMITED's next confirmation statement due?
By 14 September 2027.
Who runs LUXIHOMES LIMITED?
LUXIHOMES LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House