LUMINATE PROPERTY DEVELOPMENT COMPANY LIMITED
Get an alert when LUMINATE PROPERTY DEVELOPMENT COMPANY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2026-08-05 (in 3mo)
Last made up 2025-07-22
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£287K
+489.9% vs 2024
Employees
0
Average over period
Profit before tax
£360K
+5,685% vs 2024
Name history
Renamed 1 time since incorporation
- LUMINATE PROPERTY DEVELOPMENT COMPANY LIMITED 2024-05-17 → present
- WHITE ROSE RESOURCING LTD 2015-05-06 → 2024-05-17
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-07-31
| Metric | Trend | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| Turnover | £81,791 | £20,882,048 | |
| Operating profit | -£6,454 | £360,459 | |
| Profit before tax | -£6,454 | £360,459 | |
| Net profit | -£6,454 | £360,459 | |
| Cash | — | — | |
| Total assets less current liabilities | -£73,576 | £286,883 | |
| Net assets | — | — | |
| Equity | -£73,576 | £286,883 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| Operating margin | -7.9% | 1.7% | |
| Net margin | -7.9% | 1.7% | |
| Return on capital employed | 8.8% | 125.6% | |
| Current ratio | 0.55x | 1.28x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are of the opinion that the company operates as a going concern given the volume of business the company has undertaken in 2024/25 and will undertake in 2025/26. During the year the company generated profits in excess of the cumulative historic losses.”
Significant events
- “On 16 May 2024 the name of the company was changed from White Rose Resourcing Limited to Luminate Property Development Company Limited and the company became a general commercial company with the principal activity of property development.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JENNINGS, Gerald Robert | Director | 2024-09-01 | Feb 1957 | British |
| JOLLEY, Stuart Ian | Director | 2024-05-16 | Apr 1980 | British |
| JONES, William Sturton | Director | 2018-03-01 | Mar 1970 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEVENNY, Lydia Frances | Director | 2015-05-06 | 2022-08-03 |
| MCLEAN, Neil Martin | Director | 2015-05-06 | 2015-09-25 |
| PITHER, Jane Margaret Lacey | Director | 2015-05-06 | 2018-03-01 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 52 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-10 MA Memorandum articles
- 2024-05-29 CC04 Statement of companys objects
- 2024-05-29 RESOLUTIONS Resolution
- 2024-05-17 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-29 | AA | accounts | Accounts with accounts type full | |
| 2025-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-22 | AA | accounts | Accounts with accounts type full | |
| 2024-09-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-10 | MA | incorporation | Memorandum articles | |
| 2024-05-29 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-05-29 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-17 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-01 | AA | accounts | Accounts with accounts type dormant | |
| 2023-08-04 | AA | accounts | Accounts with accounts type dormant | |
| 2023-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-07 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2022-04-07 | PARENT_ACC | accounts | Legacy | |
| 2022-04-07 | AGREEMENT2 | other | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31
-
Turnover
+25,431%
£81,791 £20,882,048
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+5,685%
-£6,454 £360,459
-
Profit before tax
+5,685%
-£6,454 £360,459
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers