LUXUSHEAT LTD

09414473
Active Leicester

Other specialised construction activities n.e.c.

15 employees website.com
Supply chain, manufacturing and commerce models Other specialised construction activities n.e.c.
L

LUXUSHEAT LTD

09414473

Other specialised construction activities n.e.c.

Founded 30 Jan 2015 Active Leicester, England 15 employees website.com
Supply chain, manufacturing and commerce models Other specialised construction activities n.e.c.
Accounts Submitted 3 Sept 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 23 Mar 2026 Next due 30 Mar 2027 8 months remaining
Net assets £547K £80K 2025 year on year
Total assets £1M £174K 2025 year on year
Total Liabilities £589K £94K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

15 Stanier Road Broughton Astley Leicester LE9 6TW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LUXUSHEAT LTD (09414473), an active supply chain, manufacturing and commerce models company based in Leicester, England. Incorporated 30 Jan 2015. Other specialised construction activities n.e.c.. 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

£252.03k

Increased by £115.34k (+84%)

Net Assets

£546.58k

Increased by £79.96k (+17%)

Total Liabilities

£589.46k

Increased by £93.80k (+19%)

Turnover

N/A

Employees

15

Decreased by 1 (-6%)

Debt Ratio

52%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

2 active 1 resigned
Status
Dale, JamesDirectorBritishEngland501 Jul 2016Active
Parkes, AnitaDirectorBritishEngland4813 Jan 2016Active

Shareholders

Shareholders (4)

James Dale
30.0%
30
Nigel Parkes
25.0%
25

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

James Dale

British

Active
Notified 1 May 2016
Residence England
DOB April 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr James Dale

British

Active
Notified 1 May 2016
Residence England
DOB April 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Nigel Christopher Parkes

Ceased 1 Apr 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
15 Stanier Road, Cottage Lane Industrial Estate, Broughton Astley, Leicester (LE9 6TW) HARBOROUGH
Leasehold-11 Jan 2021
15 Stanier Road, Cottage Lane Industrial Estate, Broughton Astley, Leicester (LE9 6TW)
Leasehold
Added 11 Jan 2021
District HARBOROUGH

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 16 Mar 2026 with updates
3 Sept 2025AccountsAnnual accounts made up to 30 Apr 2025
24 Mar 2025Confirmation StatementConfirmation statement made on 16 Mar 2025 with no updates
27 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
18 Mar 2024Confirmation StatementConfirmation statement made on 16 Mar 2024 with updates
23 Mar 2026 Confirmation Statement

Confirmation statement made on 16 Mar 2026 with updates

3 Sept 2025 Accounts

Annual accounts made up to 30 Apr 2025

24 Mar 2025 Confirmation Statement

Confirmation statement made on 16 Mar 2025 with no updates

27 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

18 Mar 2024 Confirmation Statement

Confirmation statement made on 16 Mar 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 16 Mar 2026 with updates

3 months ago on 23 Mar 2026

Annual accounts made up to 30 Apr 2025

10 months ago on 3 Sept 2025

Confirmation statement made on 16 Mar 2025 with no updates

1 years ago on 24 Mar 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 27 Jan 2025

Confirmation statement made on 16 Mar 2024 with updates

2 years ago on 18 Mar 2024