LUMINO AV SOLUTIONS LIMITED

Active Milton Keynes

Wholesale of electronic and telecommunications equipment and parts

13 employees website.com
Wholesale of electronic and telecommunications equipment and parts
L

LUMINO AV SOLUTIONS LIMITED

Wholesale of electronic and telecommunications equipment and parts

Founded 10 Jan 2017 Active Milton Keynes, England 13 employees website.com
Wholesale of electronic and telecommunications equipment and parts

Previous Company Names

BARN COWLEY LIMITED 10 Jan 2017 — 23 Jan 2017
Accounts Submitted 22 Jan 2026 Next due 30 Apr 2027 11 months remaining
Confirmation Submitted 27 Jan 2026 Next due 23 Jan 2027 7 months remaining
Net assets £195K £40K 2025 year on year
Total assets £1M £162K 2025 year on year
Total Liabilities £839K £121K 2025 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Unit 5 Denbigh Hall Bletchley Milton Keynes Buckinghamshire MK3 7QT England

Website

www.example.com

Full company profile for LUMINO AV SOLUTIONS LIMITED (10556664), an active company based in Milton Keynes, England. Incorporated 10 Jan 2017. Wholesale of electronic and telecommunications equipment and parts. 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 Aug → 31 Jul 2025
Type total-exemption-full
Next accounts 31 Jul 2026
Due by 30 Apr 2027 11 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

£47.76k

Net Assets

£194.79k

Increased by £40.25k (+26%)

Total Liabilities

£838.75k

Increased by £121.45k (+17%)

Turnover

N/A

Employees

13

Increased by 4 (+44%)

Debt Ratio

81%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul 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
Ian Peter ScottDirectorBritishEngland6020 Mar 2018Active

Shareholders

Shareholders (4)

Ian Peter Scott
46.0%
Martin O'connor
46.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Martin Andrew James O'connor

English

Active
Notified 24 Sept 2021
Residence England
DOB January 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ian Peter Scott

British

Active
Notified 3 Apr 2017
Residence England
DOB September 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

David Ian Hurst

Ceased 3 Apr 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026Confirmation StatementConfirmation statement made on 9 Jan 2026 with no updates
22 Jan 2026AccountsAnnual accounts made up to 31 Jul 2025
24 Mar 2025AccountsAnnual accounts made up to 31 Jul 2024
22 Jan 2025Confirmation StatementConfirmation statement made on 9 Jan 2025 with no updates
1 Jul 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
27 Jan 2026 Confirmation Statement

Confirmation statement made on 9 Jan 2026 with no updates

22 Jan 2026 Accounts

Annual accounts made up to 31 Jul 2025

24 Mar 2025 Accounts

Annual accounts made up to 31 Jul 2024

22 Jan 2025 Confirmation Statement

Confirmation statement made on 9 Jan 2025 with no updates

1 Jul 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 9 Jan 2026 with no updates

4 months ago on 27 Jan 2026

Annual accounts made up to 31 Jul 2025

4 months ago on 22 Jan 2026

Annual accounts made up to 31 Jul 2024

1 years ago on 24 Mar 2025

Confirmation statement made on 9 Jan 2025 with no updates

1 years ago on 22 Jan 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 1 Jul 2024