ILLUMINATION LTD

Active Middlesex

Advertising agencies

2 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Advertising agencies
I

ILLUMINATION LTD

Advertising agencies

Founded 24 Apr 2001 Active Middlesex, United Kingdom 2 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Advertising agencies
Accounts Submitted 11 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 14 May 2026 Next due 8 May 2027 11 months remaining
Net assets £-10K £5K 2024 year on year
Total assets £16K £5K 2024 year on year
Total Liabilities £26K £10K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

76 Evelyn Drive Pinner Middlesex HA5 4RR

Website

www.example.com

Full company profile for ILLUMINATION LTD (04204967), an active supply chain, manufacturing and commerce models company based in Middlesex, United Kingdom. Incorporated 24 Apr 2001. Advertising agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£10.22k

Decreased by £5.19k (-103%)

Total Liabilities

£25.89k

Increased by £10.42k (+67%)

Turnover

N/A

Employees

2

Debt Ratio

165%

Increased by 17 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Martin, PhilipDirectorBritishUnited Kingdom7325 Apr 2001Active

Shareholders

Shareholders (2)

Phillip Martin
50.0%
Linda Martin
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Phillip Martin

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1952
Nature of Control
  • Significant Influence Or Control

Mr Phillip Martin

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Linda Pauline Martin

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026Confirmation StatementConfirmation statement made on 24 Apr 2026 with updates
13 May 2026Persons With Significant ControlLinda Pauline Martin notified as a person with significant control
13 May 2026Persons With Significant ControlChange to Mr Phillip Martin as a person with significant control on 6 Apr 2016
11 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
19 May 2025Confirmation StatementConfirmation statement made on 24 Apr 2025 with no updates
14 May 2026 Confirmation Statement

Confirmation statement made on 24 Apr 2026 with updates

13 May 2026 Persons With Significant Control

Linda Pauline Martin notified as a person with significant control

13 May 2026 Persons With Significant Control

Change to Mr Phillip Martin as a person with significant control on 6 Apr 2016

11 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

19 May 2025 Confirmation Statement

Confirmation statement made on 24 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 24 Apr 2026 with updates

4 weeks ago on 14 May 2026

Linda Pauline Martin notified as a person with significant control

4 weeks ago on 13 May 2026

Change to Mr Phillip Martin as a person with significant control on 6 Apr 2016

4 weeks ago on 13 May 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 11 Dec 2025

Confirmation statement made on 24 Apr 2025 with no updates

1 years ago on 19 May 2025