Ltd Facts The UK company register, as filed

Register entry · No. 05968424

ILLUMA ONE ELECTRONICS LIMITED

Active Private Limited Company Incorporated 16 Oct 2006

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £22,328: it owed more than it owned.

    Accounts to 31 Oct 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Oct 2006 (20 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    189 VICTORIA ROAD WEST, THORNTON-CLEVELEYS, LANCASHIRE, FY5 3PZ

    As filed with Companies House.

  2. Nature of business

    • 27900 Manufacture of other electrical equipment

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    9 Sep 2027
    Last made up to
    26 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ILLUMA ONE ELECTRONICS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £-22,328 1
31 Oct 2024 not published not published — £-28,707 1
31 Oct 2023 not published not published — £-15,689 1
31 Oct 2022 not published not published — £-493 1
31 Oct 2021 not published not published £6,433 £4,748 1
31 Oct 2020 not published not published £591 £11,126 1

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

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Timothy Andrews Director 16 Oct 2006 — November 1975 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Timothy Andrews Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 1 Oct 2016 — November 1975 British · England

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 ILLUMA ONE ELECTRONICS LIMITED still trading?

The register shows ILLUMA ONE ELECTRONICS LIMITED as active.

What does ILLUMA ONE ELECTRONICS LIMITED do?

It files the industry code 27900 (Manufacture of other electrical equipment).

When was ILLUMA ONE ELECTRONICS LIMITED set up?

It was incorporated on 16 October 2006.

When are ILLUMA ONE ELECTRONICS LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is ILLUMA ONE ELECTRONICS LIMITED's next confirmation statement due?

By 9 September 2027.

Who runs ILLUMA ONE ELECTRONICS LIMITED?

ILLUMA ONE ELECTRONICS LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (27900), active, set up around the same time. More in this industry →

  1. 06032425 ANALOG DEVELOPMENTS LIMITED Active Private Limited Company Inc. 19 Dec 2006 27900 · Manufacture of other electrical equipment
  2. 06015140 INFOTEC HOLDINGS LIMITED Active Private Limited Company Inc. 30 Nov 2006 27900 · Manufacture of other electrical equipment
  3. 06006046 SYSTEMATIC UK LTD Active Private Limited Company Inc. 22 Nov 2006 27900 · Manufacture of other electrical equipment
  4. 06004993 ELECTRON BEAM ENGINEERING LIMITED Active Private Limited Company Inc. 21 Nov 2006 27900 · Manufacture of other electrical equipment
  5. 06003365 LINGLEY ELECTRONICS LIMITED Active Private Limited Company Inc. 20 Nov 2006 27900 · Manufacture of other electrical equipment

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House