PASSIVLUX LTD

Active Private Limited Company Incorporated 11 Jan 2013

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked

Can't tell
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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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 Oct 2026.
Companies House register
Clear
Confirmation statement on time
Next due 29 Sep 2027.
Companies House register
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
2 current directors.
Officers on the register · See it
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £92,745.
Accounts to 31 Jan 2025 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 11 Jan 2013 (13 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 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

UNIT 5 CHESTFIELD BUSINESS PARK, THANET WAY, WHITSTABLE, ENGLAND, CT5 3JB
As filed with Companies House.
Nature of business
- 43320 Joinery installation
Accounts

Next due
31 Oct 2026

Last made up to
31 Jan 2025

Type
TOTAL EXEMPTION FULL
Confirmation statement

Next due
29 Sep 2027

Last made up to
15 Sep 2026
Charges

Outstanding
0

All time
0
Names
1. PASSIVLUX LTD current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Jan 2025	not published	not published	£99,920	£92,745	5
31 Jan 2024	not published	not published	£130,636	£220,402	6
31 Jan 2023 *	not published	not published	£176,938	£299,904	6

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

People

Officers All 2, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Timothy Michael Bolton	Director	11 Jan 2013	—	May 1966	British · United Kingdom
Karen Jane Byfield Bolton	Director	1 Jan 2016	—	May 1969	British · England

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Timothy Michael Bolton	Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors	6 Apr 2016	—	May 1966	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 PASSIVLUX LTD still trading?

The register shows PASSIVLUX LTD as active.

What does PASSIVLUX LTD do?

It files the industry code 43320 (Joinery installation).

When was PASSIVLUX LTD set up?

It was incorporated on 11 January 2013.

When are PASSIVLUX LTD's accounts due?

Next accounts are due by 31 October 2026. The last accounts were made up to 31 January 2025.

When is PASSIVLUX LTD's next confirmation statement due?

By 29 September 2027.

Who runs PASSIVLUX LTD?

PASSIVLUX LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (43220), active, set up around the same time. More in this industry →

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 2026-10-01 and its live updates. View on Companies House

PASSIVLUX LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names