TRUELUX GROUP LIMITED

Active Cardiff

Wholesale of furniture, carpets and lighting equipment

3 employees website.com
Property, infrastructure and construction Building materials & components Wholesale of furniture, carpets and lighting equipment
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TRUELUX GROUP LIMITED

Wholesale of furniture, carpets and lighting equipment

Founded 23 Mar 2009 Active Cardiff, Wales 3 employees website.com
Property, infrastructure and construction Building materials & components Wholesale of furniture, carpets and lighting equipment

Previous Company Names

GREENLUX LIGHTING LIMITED 23 Mar 2009 — 4 Dec 2014
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Apr 2026 Next due 6 Apr 2027 10 months remaining
Net assets £-125K £9K 2024 year on year
Total assets £188K £102K 2024 year on year
Total Liabilities £313K £110K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Hedel Road Cardiff CF11 8DJ Wales

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TRUELUX GROUP LIMITED (06855892), an active property, infrastructure and construction company based in Cardiff, Wales. Incorporated 23 Mar 2009. Wholesale of furniture, carpets and lighting equipment. 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 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

£970.00

Decreased by £38.54k (-98%)

Net Assets

-£125.38k

Increased by £8.62k (+6%)

Total Liabilities

£313.00k

Decreased by £110.21k (-26%)

Turnover

N/A

Employees

3

Decreased by 2 (-40%)

Debt Ratio

167%

Increased by 21 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 201710£10k£1k

Officers

Officers

3 active
Status
James Timothy Andrew NelsonSecretaryBritishUnknown23 Mar 2009Active
Nelson, Andrew William, DrDirectorBritishWales7123 Mar 2009Active
Nelson, James Timothy AndrewDirectorBritishWales4423 Mar 2009Active

Shareholders

Shareholders (3)

Llansannor House Holdings Limited
50.0%
James Timothy Andrew Nelson
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr James Timothy Andrew Nelson

British

Active
Notified 23 Mar 2026
Residence Wales
DOB February 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TRUELUX GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Persons With Significant ControlJames Timothy Andrew Nelson notified as a person with significant control
13 Apr 2026Confirmation StatementConfirmation statement made on 23 Mar 2026 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Sept 2025Persons With Significant ControlChange to Llansannor House Holdings Limited as a person with significant control on 20 Sept 2025
28 Apr 2025Confirmation StatementConfirmation statement made on 23 Mar 2025 with no updates
13 Apr 2026 Persons With Significant Control

James Timothy Andrew Nelson notified as a person with significant control

13 Apr 2026 Confirmation Statement

Confirmation statement made on 23 Mar 2026 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Sept 2025 Persons With Significant Control

Change to Llansannor House Holdings Limited as a person with significant control on 20 Sept 2025

28 Apr 2025 Confirmation Statement

Confirmation statement made on 23 Mar 2025 with no updates

Recent Activity

Latest Activity

James Timothy Andrew Nelson notified as a person with significant control

1 months ago on 13 Apr 2026

Confirmation statement made on 23 Mar 2026 with no updates

1 months ago on 13 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Change to Llansannor House Holdings Limited as a person with significant control on 20 Sept 2025

8 months ago on 20 Sept 2025

Confirmation statement made on 23 Mar 2025 with no updates

1 years ago on 28 Apr 2025