LUMINOUS ENERGY GROUP LIMITED

Active Corsham

Activities of other holding companies n.e.c.

11 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
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LUMINOUS ENERGY GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 25 Feb 2013 Active Corsham, United Kingdom 11 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.

Previous Company Names

LUMINOUS ENERGY LIMITED 25 Feb 2013 — 24 Jun 2023
Accounts Submitted 29 Aug 2025 Next due 26 Nov 2026 7 months remaining
Confirmation Submitted 11 Mar 2025 Next due 11 Mar 2026 2 months overdue
Net assets £15M £6M 2024 year on year
Total assets £15M £6M 2024 year on year
Total Liabilities £322K £153K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LUMINOUS ENERGY GROUP LIMITED (08416646), an active environment, agriculture and waste company based in Corsham, United Kingdom. Incorporated 25 Feb 2013. Activities of other holding companies 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 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 (2014–2024)

Cash in Bank

£407.70k

Decreased by £309.19k (-43%)

Net Assets

£15.06M

Increased by £5.72M (+61%)

Total Liabilities

£322.15k

Increased by £153.36k (+91%)

Turnover

N/A

Employees

11

Increased by 2 (+22%)

Debt Ratio

2%

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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Apr 2025Debt Financing

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 81,878 Shares £9.58m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Mar 202416,794£13k£0.79
11 Mar 20242,921£7k£2.48
11 Mar 20242,191£0£0
11 Mar 202410,133£4.00m£394.7
11 Mar 202410,133£4.00m£394.7

Officers

Officers

3 active
Status
David Kennedy BrysonDirectorBritishEngland4927 Sept 2013Active
Paul Clifford ChiversDirectorBritishEngland6412 Jul 2017Active
Richard Crosbie DawsonDirectorBritishEngland7425 Jun 2024Active

Shareholders

Shareholders (7)

Jolyon Orchard-lisle
41.7%
66,827
Luminous Energy Nominees Ltd
22.6%
36,150

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Jolyon Aubrey Orchard-lisle

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1981
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

David Kennedy Bryson

Ceased 24 Mar 2024

Ceased

Group Structure

Group Structure

LUMINOUS ENERGY GROUP LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2026OfficersAppointment of Mr Andrew John Mcaleavey as director
29 Aug 2025AccountsAnnual accounts made up to 2025-02-28
28 Apr 2025CapitalCapital Alter Shares Consolidation
28 Apr 2025CapitalCapital Alter Shares Subdivision
11 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-25 with updates
28 Mar 2026 Officers

Appointment of Mr Andrew John Mcaleavey as director

29 Aug 2025 Accounts

Annual accounts made up to 2025-02-28

28 Apr 2025 Capital

Capital Alter Shares Consolidation

28 Apr 2025 Capital

Capital Alter Shares Subdivision

11 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-25 with updates

Recent Activity

Latest Activity

Appointment of Mr Andrew John Mcaleavey as director

4 weeks ago on 28 Mar 2026

Annual accounts made up to 2025-02-28

7 months ago on 29 Aug 2025

Capital Alter Shares Consolidation

12 months ago on 28 Apr 2025

Capital Alter Shares Subdivision

12 months ago on 28 Apr 2025

Confirmation statement made on 2025-02-25 with updates

1 years ago on 11 Mar 2025