| Luminex Holdings Limited |
| Registered number: |
14621008 |
| Statement of Financial Position |
| as at 31 January 2025 |
|
| Notes |
|
|
2025 |
|
|
2024 |
| £ |
£ |
| Fixed assets |
| Financial assets |
|
|
|
341,700 |
|
|
341,700 |
|
| Current assets |
| Debtors |
3 |
|
731 |
|
|
701 |
|
| Creditors: amounts falling due within one year |
4 |
|
(630) |
|
|
(600) |
|
| Net current assets |
|
|
|
101 |
|
|
101 |
|
| Net assets |
|
|
|
341,801 |
|
|
341,801 |
|
|
|
|
|
|
|
|
| Capital and reserves |
| Called up share capital |
|
|
|
341,801 |
|
|
341,801 |
|
| Shareholders' funds |
|
|
|
341,801 |
|
|
341,801 |
|
|
|
|
|
|
|
|
| The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006. |
| The members have not required the company to obtain an audit in accordance with section 476 of the Act. |
| The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. |
| The accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies. |
|
|
|
|
| Andrew Wigmore |
| Director |
| Approved by the board on 24 September 2025 |
|
| Luminex Holdings Limited |
| Notes to the Accounts |
| for the year ended 31 January 2025 |
|
|
| 1 |
Accounting policies |
|
|
Basis of preparation |
|
The accounts have been prepared under the historical cost convention and in accordance with FRS 102 Section 1a small entities, the financial reporting standard applicable in the UK and the Republic of Ireland.
|
|
|
Investments |
|
Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. |
|
|
Debtors |
|
Short term debtors are measured at transaction price, less any impairment losses for bad and doubtful debts. Loans and other financial assets are initially recognised at transaction price including any transaction costs and subsequently measured at amortised cost determined using the effective interest method, less any impairment losses for bad and doubtful debts. |
|
|
Creditors |
|
Short term creditors are measured at transaction price. Loans and other financial liabilities are initially recognised at transaction price net of any transaction costs and subsequently measured at amortised cost determined using the effective interest method. |
|
|
|
| 2 |
Employees and directors |
2025 |
|
2024 |
| Number |
Number |
|
|
Average number of directors and persons employed by the company |
|
1 |
|
1 |
|
|
|
|
|
|
|
|
|
|
| 3 |
Debtors |
2025 |
|
2024 |
| £ |
£ |
|
|
Amounts owed by group undertakings and undertakings in which the company has a participating interest |
|
631 |
|
601 |
|
Other debtors |
100 |
|
100 |
|
|
|
|
|
|
731 |
|
701 |
|
|
|
|
|
|
|
|
|
|
| 4 |
Creditors: amounts falling due within one year |
2025 |
|
2024 |
| £ |
£ |
|
|
Accruals |
630 |
|
600 |
|
|
|
|
|
|
|
|
|
|
| 5 |
Other information |
|
|
Luminex Holdings Limited is a private company limited by shares and incorporated in England. Its registered office is: |
|
Unit 3b Moulden Way |
|
Sulhamstead |
|
Reading |
|
RG7 4GB |