UK Companies House feature
LUXION GROUP LIMITED
Profile
- Company number
- 04847763
- Status
- Active
- Incorporation
- 2003-07-28
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Utilita Energy Limited · 100% held · UK · supply of energy
- Luxion Sales Limited · 100% held · UK · sales agency service
- Utilita Field Services Limited · 100% held · UK · installation and maintenance of utility meters
- Luxion Renewables Limited · 100% held · UK · supply of renewable energy (dormant in the period)
- Procode Technology Limited · 100% held · UK · business and domestic software development
- Canary Care Global Limited · 100% held · UK · sale of home care monitoring systems
- Trust Power Limited · 100% held · UK · software development
- Hooga Limited · 100% held · UK · dormant entity
- Utilita Gas Limited · 100% held · UK · dormant subsidiary of Utilita Energy Limited
Significant events
- “On the 8th November 2025 Utilita Energy Limited sold 41,000 customers to EDF, this represented approximately 5% of the total portfolio, and 50% of the credit customer portfolio. This sale was to support the strategic goals of the group to focus on its core product, smart prepay, and to further mitigate credit risk exposure.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Michael David Edwin | Secretary | 2014-06-01 | — | — |
| BULLEN, William Nicholas | Director | 2004-07-21 | Dec 1961 | British |
| LICKORISH, Derek Arthur | Director | 2018-10-01 | Apr 1951 | British |
| MILNE, Ashley Ian | Director | 2023-01-01 | Oct 1985 | English |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOAKES, Simon Alexander | Secretary | 2005-04-26 | 2005-12-19 |
| BOAKES, Simon Alexander | Secretary | 2004-07-21 | 2004-10-22 |
| BULLEN, William Nicholas | Secretary | 2005-12-19 | 2014-06-01 |
| BULLEN, William Nicholas | Secretary | 2004-10-22 | 2005-04-26 |
| CASALE, David Laurence | Secretary | 2003-07-28 | 2004-07-21 |
| BOAKES, Simon Alexander | Director | 2003-10-15 | 2005-12-19 |
| CASALE, David Laurence | Director | 2003-07-28 | 2009-08-24 |
| CASALE, Jonathan Andrew | Director | 2003-07-28 | 2003-07-31 |
| CASALE, Sally Ann | Director | 2003-07-31 | 2003-11-27 |
| CLIPSHAM, David Alan | Director | 2005-06-07 | 2018-11-30 |
| GHOSH, Kaushik | Director | 2010-08-27 | 2014-06-01 |
| PATEL, Kaushak | Director | 2010-08-27 | 2014-06-01 |
| SINGHAL, Sanjaya | Director | 2005-10-14 | 2018-11-30 |
| SINGHAL, Suket | Director | 2014-06-01 | 2018-11-30 |
| SMITH, Michael David Edwin | Director | 2010-08-27 | 2024-03-31 |
| SONDHEIMER, Julian Philip | Director | 2003-07-31 | 2004-11-22 |
| THORNE, Roger Terence | Director | 2003-08-28 | 2004-09-20 |
| WITCOMB, Roger | Director | 2005-06-07 | 2009-08-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Luxion Holdings Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2024-03-28 | Active |
| Mr William Nicholas Bullen | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2018-11-30 | Ceased 2024-03-28 |
| Secure Meters (Uk) Limited | Corporate entity | Shares 50–75% | 2016-04-06 | Ceased 2018-11-30 |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-12-30 | AA | accounts | accounts with accounts type group |
| 2025-05-20 | CH01 | officers | change person director company with change date |
| 2025-02-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-23 | AA | accounts | accounts with accounts type group |
| 2024-08-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-17 | SH08 | capital | capital name of class of shares |
| 2024-04-15 | SH10 | capital | capital variation of rights attached to shares |
| 2024-04-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-04-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-12 | SH01 | capital | capital allotment shares |
| 2024-04-12 | TM01 | officers | termination director company with name termination date |
| 2024-02-23 | CERTNM | change-of-name | certificate change of name company |
| 2024-02-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-02 | AA | accounts | accounts with accounts type group |
| 2023-07-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-13 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.