# Illumin8 Lights Limited

## Details

- **Company number:** [09785088](https://find-and-update.company-information.service.gov.uk/company/09785088)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Sep 2015
- **Registered office:** UNIT 8 TABRUMS FARM TABRUMS LANE, BATTLESBRIDGE, WICKFORD, SS11 7QX
- **Nature of business:** [77390](/sic/77390) Renting and leasing of other machinery, equipment and tangible goods n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSTHOORN, Renaldus Adrianus Cornells | director | 24 Dec 2024 |  |
| BOELS-VAN KERKOM, Elisabeth Petra Maria | director | 20 Mar 2024 |  |
| BOELS, Peter Bernard Marcel | director | 20 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boels Rental Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 May 2023 |  |
| Mr Neil Fenwick | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 1 Nov 2016 | 10 May 2023 |
| Mr Ricky John Barnett | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Nov 2016 |
| Mr Christopher John Lowton | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Nov 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £631 | 0 |
| 30 Jun 2024 | £2,916,999 | £125,749 | 11 |
| 31 Dec 2022 | £2,334,410 | £2,094,138 | 8 |
| 31 Dec 2021 | £1,576,036 | £1,344,867 | 8 |
| 31 Dec 2020 | £563,209 | £548,941 | 8 |
| 31 Dec 2019 | £502,528 | £399,884 | 8 |
| 31 Dec 2018 | £310,320 | £267,398 | 8 |
| 31 Dec 2017 | £91,421 | £186,919 | 3 |
| 31 Dec 2016 | £36,529 | £153,647 | 3 |
| 31 Dec 2015 | £100 | £100 | - |



## Owned by

Illumin8 Lights Limited → [Boels Rental Limited](/company/03542206)