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Company profile
LUXAIR COOKER HOODS LIMITED
active • ltd • Units 4 & 5 Keld Close, Barker Business Park, Keld Closemelmerby Ripon, North Yorkshire, HG4 5NB
Company no.05393900Officers6Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 05393900
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2005-03-16
- Registered Office
- Units 4 & 5 Keld Close, Barker Business Park, Keld Closemelmerby Ripon, North Yorkshire, HG4 5NB
- Sic Codes
- wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them)
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£2.36m
Equity
£1.35m
Total liabilities
£1.01m
Cash in bank
£64,841
Year-on-year movement
Quick comparison from the latest filed period.
2025-12-31
Equity
-£505.36k
-27.27%Cash in bank
+£27.50k
+73.65%Total assets
-£316.28k
-11.81%Total liabilities
-£189.09k
-22.92%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£3.48m£1.11m-£1.26m
20212022202320242025
Latest snapshot
Financial year2025
Statement date2025-12-31
Trade debtors£148,438
Trade creditors£376,634
Fixed assets£166,248
Current assets£2.20m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £2.00m | £2.56m | -£563,734 |
| 2022 | £2.10m | £3.36m | -£1.26m |
| 2023 | £2.24m | £3.48m | -£1.24m |
| 2024 | £1.85m | £2.68m | -£824,858 |
| 2025 | £1.35m | £2.36m | -£1.01m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 17 Mar 2026 | 2 Months |
| Accounts Submitted | 3 Mar 2026 | 3 Months |
| HARRISON, Leanne Appointed | 13 Oct 2025 | 8 Months |
| Change of Company Status Detail | 28 May 2025 | 1 Year |
| Confirmation Statement Submitted | 28 May 2025 | 1 Year |
| Accounts Submitted | 2 Apr 2025 | 1 Year |
| Confirmation Statement Submitted | 2 Apr 2025 | 1 Year |
| Change of Date Of Creation | 2 Apr 2025 | 1 Year |
| Change of Jurisdiction | 2 Apr 2025 | 1 Year |
| Change of Last Full Members List Date | 2 Apr 2025 | 1 Year |
| Change of Previous Company Names | 2 Apr 2025 | 1 Year |
| Change of Registered Office Address | 2 Apr 2025 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| notification-of-a-person-with-significant-control | 2026-05-15 | Open PDF |
| cessation-of-a-person-with-significant-control | 2026-05-15 | Open PDF |
| confirmation-statement-with-no-updates | 2026-03-17 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2026-03-03 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-10-22 | Open PDF |
| gazette-filings-brought-up-to-date | 2025-06-04 | Open PDF |
| gazette-notice-compulsory | 2025-06-03 | Open PDF |
| confirmation-statement-with-no-updates | 2025-05-28 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-04-02 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-04-26 | Open PDF |
| confirmation-statement-with-no-updates | 2024-03-22 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2023-09-21 | Open PDF |