Ltd Facts The UK company register, as filed

Register entry · No. 04545372

ILLUMIT LIMITED

Active Private Limited Company Incorporated 25 Sep 2002

Checks

1 warning 1 to look at 6 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 9 Oct 2026 (22 days).

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

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    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £773,623.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 25 Sep 2002 (24 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CELIXIR HOUSE, STRATFORD BUSINESS AND TECHNOLOGY PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, UNITED KINGDOM, CV37 7GZ

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Oct 2026 · OVERDUE
    Last made up to
    25 Sep 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. ILLUMIT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £817,354 £773,623 4
31 Mar 2024 not published not published £778,959 £862,718 4
31 Mar 2023 not published not published £848,071 £1,042,329 4
31 Mar 2022 not published not published £599,301 £371,885 4
31 Mar 2021 not published not published £775,591 £1,043,066 4
31 Mar 2020 * not published not published £573,679 £429,479 4

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • John F Murray · Director, named in the accounts to 31 Mar 2025
  • J F Murray · Secretary, named in the accounts to 31 Mar 2025
  • J Clover · Director, named in the accounts to 31 Mar 2025
  • B Grice · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Barnaby James Grice Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — November 1972 British · United Kingdom
Mr John Fitzgerald Murray Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1964 British · United Kingdom
Mr James Clover Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — November 1971 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ILLUMIT LIMITED still trading?

The register shows ILLUMIT LIMITED as active.

What does ILLUMIT LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was ILLUMIT LIMITED set up?

It was incorporated on 25 September 2002.

When are ILLUMIT LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is ILLUMIT LIMITED's next confirmation statement due?

It was due on 9 October 2026 and is overdue.

Similar companies

Same industry code (26200), active, set up around the same time. More in this industry →

  1. 04912035 ADVANTAGE SIX LIMITED Active Private Limited Company Inc. 25 Sep 2003 26200 · Manufacture of computers and peripheral equipment
  2. 04912021 OPTIMAL PROFIT LIMITED Active Private Limited Company Inc. 25 Sep 2003 62020 · Information technology consultancy activities
  3. NI048028 SALESMACHINEX.COM LTD Active Private Limited Company Inc. 25 Sep 2003 62011 · Ready-made interactive leisure and entertainment software development
  4. 04910859 BUSINESS INTELLIGENCE CONSULTING LTD Active Private Limited Company Inc. 24 Sep 2003 62020 · Information technology consultancy activities
  5. 04910462 JK ENERGY LTD Active Private Limited Company Inc. 24 Sep 2003 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House