LOOKMASTER LIMITED

Active Leicestershire
0 employees website.com
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LOOKMASTER LIMITED

Founded 27 Apr 1988 Active Leicestershire, United Kingdom 0 employees website.com
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Oct 2025 Next due 8 Sept 2026 4 months remaining
Net assets £6M £29K 2024 year on year
Total assets £9M £80K 2024 year on year
Total Liabilities £3M £51K 2024 year on year
Charges 18
14 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Ingarsby Old Hall Ingarsby Leicestershire LE7 9JL

Full company profile for LOOKMASTER LIMITED (02248566), an active company based in Leicestershire, United Kingdom. Incorporated 27 Apr 1988. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£6.29M

Increased by £29.08k (+0%)

Total Liabilities

£2.53M

Increased by £50.63k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

29%

Increased by 1 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 3

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Brian HentonDirectorBritishUnited Kingdom797 May 2013Active
Lucy Caroline YoungDirectorBritishEngland4617 Jun 2011Active

Shareholders

Shareholders (2)

Brian Henton
100.0%
700,000
Brian Henton
0.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Brian Henton

British

Active
Notified 19 Aug 2016
Residence United Kingdom
DOB September 1946
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

14 outstanding 4 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
land south of Main Street, Keyham HARBOROUGH
Freehold-4 Jan 1999
Land at Hungarton HARBOROUGH
Freehold-6 Feb 1996
Being land on the East and West sides of Ingarsby Lane, Harborough HARBOROUGH
Freehold-14 May 1991
land south of Main Street, Keyham
Freehold
Added 4 Jan 1999
District HARBOROUGH
Land at Hungarton
Freehold
Added 6 Feb 1996
District HARBOROUGH
Being land on the East and West sides of Ingarsby Lane, Harborough
Freehold
Added 14 May 1991
District HARBOROUGH

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025Confirmation StatementConfirmation statement made on 25 Aug 2025 with updates
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
1 Nov 2024Confirmation StatementConfirmation statement made on 25 Aug 2024 with no updates
23 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
27 Oct 2025 Confirmation Statement

Confirmation statement made on 25 Aug 2025 with updates

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

1 Nov 2024 Confirmation Statement

Confirmation statement made on 25 Aug 2024 with no updates

23 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 25 Aug 2025 with updates

6 months ago on 27 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 22 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 12 Jun 2025

Confirmation statement made on 25 Aug 2024 with no updates

1 years ago on 1 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 23 Sept 2024