LUXINAR LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-18 (in 2mo)
Last made up 2025-07-04
Watchouts
Cash
£4M
Latest balance sheet
Net assets
£21M
Equity attributable
Employees
185
Average over period
Profit before tax
£4M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- LUXINAR LIMITED 2019-06-24 → present
- ROFIN-SINAR UK LTD. 1998-01-27 → 2019-06-24
- ROFIN SINAR UK LTD. 1997-12-02 → 1998-01-27
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-09-30 | 2024-12-31 |
|---|---|---|---|
| Turnover | £33,105,000 | £39,066,000 | |
| Operating profit | £5,596,000 | £4,001,000 | |
| Profit before tax | £5,608,000 | £4,011,000 | |
| Net profit | £5,036,000 | £3,485,000 | |
| Cash | £1,352,000 | £4,319,000 | |
| Total assets less current liabilities | £21,403,000 | £22,295,000 | |
| Net assets | £20,626,000 | £21,275,000 | |
| Equity | £20,626,000 | £21,275,000 | |
| Average employees | 199 | 185 | |
| Wages | £8,780,000 | £9,061,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 16.9% | 10.2% | |
| Net margin | 15.2% | 8.9% | |
| Return on capital employed | 26.1% | 17.9% | |
| Gearing (liabilities / total assets) | 19.0% | 20.7% | |
| Current ratio | 4.27x | 4.19x | |
| Interest cover | 279.80x | 222.28x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Following this review the directors have concluded that they have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going conern basis in preparing the financial statements.”
Group structure
- LUXINAR LIMITED · parent
- Luxinar GmbH 100%
- Luxinar Inc 100%
- Luxinar Laser Technology (Shanghai) Co. Ltd 100%
Significant events
- “The period end has been changed to align with the wider group following the acquisition of the Company in July 2024.”
- “Following a change in ownership on 4 July 2024, the Company became a subsidiary undertaking of Trodat Holding GmbH, incorporated in Austria.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHAFFI, Sarah-Jayne | Secretary | 2025-04-28 | — | — |
| BADUREK, Bernd | Director | 2024-09-24 | Dec 1974 | Austrian |
| GALAIS, Yannick | Director | 2023-01-01 | Jan 1968 | French |
| HACKL, Stefan | Director | 2024-07-31 | Oct 1991 | Austrian |
| LEE, Jason Robert | Director | 2013-01-14 | Dec 1975 | British |
| SHAFFI, Sarah-Jayne | Director | 2025-04-28 | Oct 1976 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALDUS, Neil | Secretary | 1998-02-16 | 2007-12-31 |
| BRAUN, Guenther | Secretary | 1997-12-02 | 1998-02-16 |
| MEAD, Robert Mitchell | Secretary | 2008-01-01 | 2025-04-28 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-12-02 | 1997-12-02 |
| ALDUS, Neil | Director | 1998-01-16 | 2007-12-31 |
| ALLCOCK, Geoffrey | Director | 1998-01-16 | 2008-02-29 |
| AVCI, Necati | Director | 2009-01-01 | 2020-04-30 |
| BRAUN, Guenther | Director | 1997-12-02 | 2015-06-30 |
| CHAMBERS, Andrew John | Director | 1999-07-16 | 2020-12-17 |
| CLARK, Keith Bruce | Director | 1998-01-16 | 2007-12-31 |
| DIMARCO, Bret Morgan | Director | 2017-03-03 | 2017-10-11 |
| HALL, Denis Roderick, Professor | Director | 1998-01-16 | 2015-12-31 |
| HEFTER, Otto Ulrich, Dr | Director | 2015-07-01 | 2017-03-03 |
| JEYNES, Russell | Director | 2014-02-24 | 2025-07-21 |
| KOGELER, Ralf | Director | 2017-10-11 | 2024-07-04 |
| LEITNER, Klaus | Director | 2018-05-16 | 2019-12-20 |
| LIPTON, Kenneth | Director | 1998-03-17 | 2018-05-16 |
| MCQUEEN, David Dalziel | Director | 2011-01-01 | 2013-12-31 |
| MEAD, Robert Mitchell | Director | 2008-01-01 | 2025-04-28 |
| MERK, Thomas | Director | 2015-10-16 | 2017-03-03 |
| PENZ, Andreas | Director | 2024-07-31 | 2024-09-24 |
| PORBADNIK, Michael | Director | 2019-12-20 | 2024-07-19 |
| STACEY, Allan John | Director | 1998-01-16 | 2004-11-30 |
| WIRTH, Peter | Director | 1997-12-02 | 2009-09-30 |
| ZIMMER, Christian | Director | 2017-10-11 | 2024-07-04 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-12-02 | 1997-12-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Trodat Holding Gmbh | Corporate entity | Shares 75–100% | 2024-07-04 | Active |
| Cmr Gmbh | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-10-11 | Ceased 2024-07-04 |
| Rofin-Sinar Technologies Europe | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-10-11 |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-04 | AA | accounts | Accounts with accounts type full | |
| 2025-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-28 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-19 | AA01 | accounts | Change account reference date company current extended | |
| 2024-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-09-30