LUXUSHEAT LTD

Active Leicester

Agents specialized in the sale of other particular products

16 employees website.com
Agents specialized in the sale of other particular products
L

LUXUSHEAT LTD

Agents specialized in the sale of other particular products

Founded 30 Jan 2015 Active Leicester, England 16 employees website.com
Agents specialized in the sale of other particular products
Accounts Submitted 3 Sept 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 23 Mar 2026 Next due 30 Mar 2027 11 months remaining
Net assets £467K £15K 2024 year on year
Total assets £962K £229K 2024 year on year
Total Liabilities £496K £215K 2024 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 company based in Leicester, England. Incorporated 30 Jan 2015. Agents specialized in the sale of other particular products. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£136.69k

Decreased by £171.53k (-56%)

Net Assets

£466.62k

Decreased by £14.63k (-3%)

Total Liabilities

£495.66k

Decreased by £214.60k (-30%)

Turnover

N/A

Employees

16

Increased by 5 (+45%)

Debt Ratio

52%

Decreased by 8 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

2 active 1 resigned
Status
Parkes, AnitaDirectorBritishEngland4813 Jan 2016Active
Parkes, Nigel ChristopherDirectorBritishEngland6213 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

1 months ago on 23 Mar 2026

Annual accounts made up to 30 Apr 2025

8 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