GLAMOX LIMITED
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Cash
£3.2M
-27.1% vs 2024
Net assets
£3.8M
-56.1% first positive since 2022
Employees
92
-11.5% lowest in 6 filed years
Profit before tax
-£4.3M
-308.5% lowest in 6 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
6 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | £19,263,847 | £20,380,025 | £20,313,283 | £23,091,541 | £22,680,296 | £17,109,799 | -24.6% | |
| Operating profit | -£713,200 | -£3,343,987 | -£1,996,402 | -£1,091,650 | -£854,894 | -£4,026,542 | -371% | |
| Profit before tax | -£791,736 | -£3,408,726 | -£2,039,415 | -£1,416,783 | -£1,046,620 | -£4,275,422 | -308.5% | |
| Net profit | -£791,736 | -£3,473,942 | -£2,039,415 | -£1,021,702 | -£1,046,620 | -£4,275,422 | -308.5% | |
| Cash | £1,049,495 | £2,805,320 | £1,058,930 | £1,092 | £4,373,646 | £3,186,933 | -27.1% | |
| Total assets less current liabilities | £6,079,886 | £13,464,994 | £1,111,513 | £10,137,948 | £8,877,190 | £5,233,163 | -41% | |
| Net assets | £3,456,288 | -£17,654 | -£987,173 | £9,585,574 | £8,538,954 | £3,751,162 | -56.1% | |
| Equity | £3,456,288 | -£17,654 | -£987,173 | £9,585,574 | £8,538,954 | £3,751,162 | -56.1% | |
| Average employees | 134 | 133 | 128 | 116 | 104 | 92 | -11.5% | |
| Wages | £5,060,927 | £6,203,663 | £5,886,623 | £5,974,510 | £5,768,803 | £5,920,326 | +2.6% | |
| Directors' remuneration | £299,945 | £316,680 | £332,421 | £319,262 | £392,768 | £387,201 | -1.4% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | -3.7% | -16.4% | -9.8% | -4.7% | -3.8% | -23.5% | |
| Net margin | -4.1% | -17.0% | -10.0% | -4.4% | -4.6% | -25.0% | |
| Return on capital employed | -11.7% | -24.8% | -179.6% | -10.8% | -9.6% | -76.9% | |
| Gearing (liabilities / total assets) | — | — | — | 35.4% | 39.4% | 69.6% | |
| Current ratio | — | — | — | 1.04x | 1.68x | 0.92x | |
| Interest cover | -5.16x | -51.42x | -3.39x | -3.36x | -4.46x | -16.18x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- GLAMOX LIMITED 2024-04-17 → present
- GLAMOX LUXONIC LIMITED 2020-06-02 → 2024-04-17
- LUXONIC LIGHTING LIMITED 2017-02-27 → 2020-06-02
- LUXONIC LIGHTING PLC 1986-05-30 → 2017-02-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “In December 2025, the business announced its intention to restructure its UK operations, including the closure of the Glamox Limited factory in Basingstoke and the transition of the finance function to a shared service hub in Estonia. Subsequently, at the reporting date, 29 employees have already exited the business through redundancies in March 2026. The remaining factory and finance employees are expected to exit by the end of June 2026. Furthermore, manufacturing of goods ceased on 31 March 2026 and the company now operates only as a Sales & Commercial Business Unit.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| QUINN, Alison Claire | Director | 2026-05-29 | Jan 1972 | British |
| SODERBERG, Erik Viktor | Director | 2026-04-30 | Mar 1982 | Norwegian |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATSFORD, Tina-Louise | Secretary | 2014-09-01 | 2022-02-01 |
| DYSON, Jane Elizabeth | Secretary | 1998-03-16 | 1998-06-23 |
| GOODMAN, John | Secretary | 2000-06-01 | 2014-06-24 |
| GOODMAN, John | Secretary | 1991-07-01 | 1996-01-22 |
| LENNON, Rosemary | Secretary | — | 1991-06-30 |
| LOWIN, David Reginald | Secretary | 1996-01-22 | 1998-01-31 |
| RAMSAY, Allan Webster | Secretary | 1998-12-01 | 2000-05-31 |
| VINCENT, Andrew Paul | Secretary | 1998-06-23 | 1999-01-19 |
| BATSFORD, Tina-Louise | Director | 2017-04-06 | 2022-02-01 |
| CONBOY, Raymond Joseph | Director | 2005-04-06 | 2019-04-30 |
| GOODMAN, John | Director | 2000-06-01 | 2014-06-24 |
| HARDMAN, John | Director | 1999-01-04 | 1999-07-12 |
| HAUKEDAL, Geir | Director | 2022-03-31 | 2026-04-30 |
| HUNT, David Edward | Director | 2021-02-18 | 2026-04-30 |
| JOOS, Astrid Simonsen | Director | 2022-08-01 | 2026-04-30 |
| LINDBERG, Thomas | Director | 2019-04-30 | 2022-03-31 |
| MARTHINUSSEN, Rune Edvin | Director | 2019-04-30 | 2022-07-31 |
| MORGAN, Brian | Director | — | 1996-09-15 |
| MYLES, Philip Henry | Director | 2001-09-17 | 2004-10-31 |
| PETERSON, Meelis | Director | 2019-04-30 | 2026-04-30 |
| RAMSAY, Allan Webster | Director | 1998-12-01 | 2000-05-31 |
| RUSTEN, Knut Syltevig | Director | 2019-04-30 | 2026-04-30 |
| SHELTON, Neil Trevis | Director | — | 2017-04-06 |
| SWINGLER, Michael | Director | 2000-12-20 | 2003-02-28 |
| TALEGHANI, Koorosh Hojatollah | Director | 2022-06-01 | 2026-05-29 |
| TAVARE, John, Sir | Director | — | 2000-10-31 |
| TAVARE, Nicholas | Director | — | 2021-02-18 |
| WHERRY, Martyn | Director | 2014-09-01 | 2019-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Luxonic Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-04-06 | Ceased 2023-08-02 |
| Mr Nicholas Tavaré | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2017-04-06 |
Filing timeline
Last 20 of 208 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-17 CERTNM Certificate change of name company PDF
- 2023-10-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-06 | AA | accounts | Accounts with accounts type full | |
| 2026-06-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-16 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-23 | AA | accounts | Accounts with accounts type full | |
| 2024-05-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-02 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-05-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-17 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-10-26 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-02 | SH01 | capital | Capital allotment shares | |
| 2023-09-11 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 6
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.