TRUELUX GROUP LIMITED

1 HEDEL ROAD, CARDIFF, CF11 8DJ

Previous name: GREENLUX LIGHTING LIMITED (changed on 04-Dec-2014)

Company Number: 06855892
Incorporation date: 23-Mar-2009
Status: Active
Entity type: Private Limited Company

SIC codes:
46470 Wholesale of furniture, carpets and lighting equipment





SUMMARY

This company is 15 years old and is currently active. It is controlled by Llansannor House Holdings Limited. No P&L financials are available but there is Balance Sheet data. The company has negative equity (net assets) of GBP -87.9 thousand which has worsened since the previous year's figure of GBP 919. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP -88.8 thousand in the last reported period. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -87.9 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 1 active officers (directors or partners) who are or were officers of 19 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 46,158 271,789 162,313 230,804 20 -87,935 -87,915
31-Dec-2021 GBP 7,237 351,056 189,724 168,696 20 899 919
31-Mar-2021 GBP 1,903 253,314 192,633 80,501 20 -13,835 -13,815

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active James Timothy Andrew NELSON 23 Mar 2009 28 Mar 2024 British 6 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Andrew William, Dr NELSON 23 Mar 2009 Ceo British 7 - 120 (0.0%)
Active James Timothy Andrew NELSON 23 Mar 2009 Managing Director British 6 - 42 (20.0%)
Number of active directors: 2
Average tenure of active directors: 15.0 years
Average tenure of resigned directors: no resignations yet
Average active director Dissolution Rate: 10.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
WAFER TECHNOLOGY LIMITED (01829722) - Active
IQE (EUROPE) LIMITED (02107558) - Active
WAFER TECHNOLOGY INTERNATIONAL LIMITED (02928144) - Active
EPI HOLDINGS LIMITED (03170421) - Active
IQE PLC (03745726) - Active
IQE SILICON COMPOUNDS LIMITED (03986643) - Active
CIZZLE BIOTECH LTD (04292138) - Active
NEXPERIA NEWPORT LIMITED (04338966) - Active
CIZZLE BIOTECHNOLOGY HOLDINGS PLC (06133765) - Active
NANOGAN LIMITED (06185471) - Active
LLANSANNOR HOUSE HOLDINGS LIMITED (06855811) - Active
TRUELUX GROUP LIMITED (06855892) - Active
ZEN EVENT MANAGEMENT LIMITED (06955797) - Dissolved
TRUELUX LIGHTING UK LTD (07320907) - Active
OYSTER INNOVATIONS LIMITED (07948352) - Active
WHICH LED LIGHT LIMITED (07948414) - Active
LLANSANNOR MANAGEMENT CONSULTANTS LTD (08159807) - Active
COMPOUND SEMICONDUCTOR CENTRE LIMITED (09210371) - Active
NEPTUNE 6 LIMITED (10661389) - Active
NETZERO SEMICONDUCTORS LIMITED (13494682) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TRUELUX GROUP LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46470 Wholesale of furniture, carpets and lighting equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
IKEA DISTRIBUTION SERVICES LIMITED 100 AVEBURY BOULEVARD, MILTON KEYNES, UNITED KINGDOM, MK9 1FH 03568682 2017-08-31 82,263,000 2,967,000 46499-Wholesale of household goods (other than musical instruments) not elsewhere classified
BENTLEY DESIGNS (UK) LIMITED UNIT A1, SYMMETRY PARK, MORRELL WAY, BICESTER, ENGLAND, OX26 6GF 02159353 2017-09-30 26,236,352 0
HEATSEAM LIMITED C/O LIKEWISE GROUP PLC UNIT 4 RADIAL PARK, RADIAL WAY, BIRMINGHAM BUSINESS PARK, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7WN 03220392 2018-03-31 18,997,849 0
MAZE RATTAN LIMITED BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICS, LE16 9HE 06830840 2017-12-31 13,453,880 0
K J FLANAGAN & CO LTD MILLPOND BUSINESS PARK, SAINTFIELD, BT24 7EP NI041021 2017-09-30 12,447,959 0
RAMEZANI (LONDON) LIMITED 38 FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LH 02847718 2017-12-31 1,452,602 0
CLARITION DESIGNS LIMITED 25 MINERVA ROAD, LONDON, NW10 6HJ 03672903 2016-11-30 1,154,366 0
EURO BEDS LTD UNIT 1, MANOR STREET, MANCHESTER, M12 6HE 09113232 2018-07-31 558,156 0 47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
MAYFIELDS AFRICA EXPORTS LTD 15 CHADWICK PLACE, LONG DITTON, SURBITON, ENGLAND, KT6 5RE 07682168 2018-06-30 391,762 0 46499-Wholesale of household goods (other than musical instruments) not elsewhere classified
DAISALUX LIMITED THE OLD GRANARY, DUNTON ROAD, LAINDON, ESSEX, UNITED KINGDOM, SS15 4DB 09583350 2018-05-31 154,744 0
M.LYDON COMPANY LTD UNIT 9 CREEKMOUTH IND ESTATE, 57 RIVER ROAD, BARKING, ESSEX, IG11 0DA 07003377 2018-08-31 97,140 0
BINARY LIGHTING LIMITED 7 CHURCH COURT, CHURCH ROAD, HAYWARDS HEATH, WEST SUSSEX, UNITED KINGDOM, RH16 3UE 07897565 2018-03-31 85,663 0
KATWOOD LIMITED 17 ELAND ROAD, CROYDON, SURREY, UNITED KINGDOM, CR0 4LJ 08879534 2018-02-28 82,756 0
OZZMIUM LIMITED 3 HORSTED SQUARE, BELLBROOK INDUSTRIAL ESTATE, UCKFIELD, ENGLAND, TN22 1QG 07933609 2017-12-31 80,391 0
FURNITURE SHOWROOM LIMITED UNIT 5, ANTHONY COURT, 41, CLYDE STREET, CLYDEBANK, DUNBARTONSHIRE, SCOTLAND, G81 1PF SC395676 2018-03-31 69,659 0
LED PANEL PRO LTD 20-22 WENLOCK ROAD, LONDON, N1 7GU 09151882 2018-07-31 41,499 0
1ST CHOICE OFFICE FURNITURE LIMITED 4 OLD PARK LANE, LONDON, ENGLAND, W1K 1QW 02977237 2017-12-31 17,108 0
ALARWOOL UK LTD 19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, ENGLAND, SE1 2JE 10181527 2018-05-31 13,645 0
CARPET PRINT EUROPE LIMITED 7 TACKFORD CLOSE, CASTLE BROMWICH, SOLIHULL, ENGLAND, B36 9TA 09752801 2018-08-31 10,639 0
HUNDEL LIGHTING LIMITED 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ 10598497 2018-02-28 7,166 0
FRANK HUDSON LIMITED C/O GALLERY DIRECT LTD CASTLE ROAD, EUROLINK COMMERCIAL PARK, SITTINGBOURNE, KENT, ME10 3RN 03302255 2018-12-31 0 0 47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
TRUELUX GROUP LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.4% 3.0% 8.2% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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