Luxihomes Limited
- Company number
- 02079462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 1986
- Nature of business
- Non-specialised wholesale trade
Other retail sale not in stores, stalls or markets
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACHIN, Andrew Peter | Director | 1 Feb 2018 | |
| SMALLEY, Karl Robert | Director | 1 Feb 2018 | |
| HESP, Amanda Jayne | Secretary | 22 Jul 2014 | |
| GILLETT, Mark Antony | Director | 19 Jan 2010 | |
| HESP, John Graham | Director | - | |
| HESP, John Graham | Secretary | 12 Mar 1996 | 22 Jul 2014 |
| BOOTY, Robert | Director | - | 31 Jul 2013 |
| BOOTY, Robert | Secretary | - | 12 Mar 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Graham Hesp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £4,960,997 | £669,868 | 44 |
| 31 Jan 2025 | £5,068,534 | £486,595 | 41 |
| 31 Jan 2024 | £5,042,872 | £915,953 | 30 |
| 31 Jan 2023 | £4,648,480 | £2,680,121 | 25 |
| 31 Jan 2022 | £3,512,438 | £2,081,683 | 26 |
| 31 Jan 2021 | £3,006,619 | £3,359,592 | 31 |
| 31 Jan 2020 | £2,572,613 | £316,796 | 31 |
| 31 Jan 2019 | £2,189,501 | £17,167 | 34 |
| 31 Jan 2018 | £2,314,093 | £1,116,942 | 27 |
| 31 Jan 2017 | £1,980,728 | £492,448 | 27 |
| 31 Jan 2016 | £1,567,074 | £281,629 | - |
| 30 Nov 2014 | £1,225,268 | £1,125,470 | - |
| 30 Nov 2013 | £726,316 | £435,438 | - |
| 30 Nov 2012 | £1,829,195 | £441,800 | - |
| 30 Nov 2011 | £1,747,503 | £357,350 | - |
| 30 Nov 2010 | £1,675,114 | £364,954 | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
| 30 Nov 1998 | - | - | - |
| 30 Nov 1997 | - | - | - |
| 30 Nov 1996 | - | - | - |
| 30 Nov 1995 | - | - | - |
| 30 Nov 1994 | - | - | - |
| 30 Nov 1993 | - | - | - |
| 30 Nov 1992 | - | - | - |
| 30 Nov 1991 | - | - | - |
| 30 Nov 1990 | - | - | - |
| 30 Nov 1989 | - | - | - |
| 30 Nov 1988 | - | - | - |
| 30 Nov 1987 | - | - | - |
Connections
Controls
- FDL Realisations 2026 Limited (06441582)
- Ideal Caravan Sales Limited (01067372)
- North Lakes Limited (11124271)
- Wold View Leisure Limited (14102328)
- Yorkshire Holiday Homes Limited (11272440)
Directors’ other companies
- GILLETT, Mark Antony - Director at Ideal Caravan Sales Limited
- GILLETT, Mark Antony - Director at Magi Leisure Limited
- GILLETT, Mark Antony - Director at FDL Realisations 2026 Limited
- HESP, John Graham - Director at Maja Associates Limited
- HESP, John Graham - Director at JGH Promotions Limited
- MACHIN, Andrew Peter - Director at Magi Leisure Limited
- MACHIN, Andrew Peter - Director at Ideal Caravan Sales Limited
- MACHIN, Andrew Peter - Director at FDL Realisations 2026 Limited
- SMALLEY, Karl Robert - Director at Ideal Caravan Sales Limited
- SMALLEY, Karl Robert - Director at Magi Leisure Limited