LUCKWORTH PROPERTIES LIMITED

02625483
Active London

Development of building projects

2 employees website.com
Development of building projects
L

LUCKWORTH PROPERTIES LIMITED

02625483

Development of building projects

Founded 1 Jul 1991 Active London, United Kingdom 2 employees website.com
Development of building projects

Previous Company Names

APAK DEVONBRAE LIMITED 4 Sept 1991 — 12 Jun 1997
TURNTWIN PROPERTIES LIMITED 1 Jul 1991 — 4 Sept 1991
Accounts Submitted 4 Apr 2026 Next due 30 Apr 2026 3 months overdue
Confirmation Submitted 24 Jun 2026 Next due 7 Jul 2027 12 months remaining
Net assets £14M £797K 2025 year on year
Total assets £40M £1M 2025 year on year
Total Liabilities £25M £230K 2025 year on year
Charges 27
27 outstanding

Contact & Details

Contact

Registered Address

68 Grafton Way London W1T 5DS United Kingdom

Full company profile for LUCKWORTH PROPERTIES LIMITED (02625483), an active company based in London, United Kingdom. Incorporated 1 Jul 1991. Development of building projects. 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2025
Due by 30 Apr 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£672.27k

Decreased by £764.07k (-53%)

Net Assets

£14.46M

Increased by £796.61k (+6%)

Total Liabilities

£25.42M

Increased by £229.68k (+1%)

Turnover

N/A

Employees

2

Debt Ratio

64%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Douer, SonyDirectorBritishUnited Kingdom6220 Jul 2007Active

Shareholders

Shareholders (1)

Keysave Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DOUTEX PROPERTIES LTD united kingdom
LUCKWORTH PROPERTIES LIMITED Current Company
NEVERBOLD LIMITED united kingdom
BOYDELL LLP united kingdom
STARPORT LIMITED united kingdom
MAJORSTAKE LIMITED united kingdom
ARGENTRY LIMITED united kingdom
TORCHMAN LIMITED united kingdom

Charges

Charges

27 outstanding

Properties

Properties

4 freehold 52 leasehold 56 total
AddressTenurePrice PaidDate Added
Flat 92, Boydell Court, St John's Wood Park, London (NW8 6NH) CAMDEN
Leasehold£840,0006 Feb 2025
Garage 16, Boydell Court, St Johns Wood Park, London CAMDEN
Leasehold-17 Jan 2024
Garage 23, Boydell Court, St Johns Wood Park, London CAMDEN
Leasehold-17 Jan 2024
Garage 17, Boydell Court, St Johns Wood Park, London CAMDEN
Leasehold-17 Jan 2024
Garage 21, Boydell Court, St Johns Wood Park, London CAMDEN
Leasehold£180,00017 Jan 2024
Flat 92, Boydell Court, St John's Wood Park, London (NW8 6NH)
Leasehold £840,000
Added 6 Feb 2025
District CAMDEN
Garage 16, Boydell Court, St Johns Wood Park, London
Leasehold
Added 17 Jan 2024
District CAMDEN
Garage 23, Boydell Court, St Johns Wood Park, London
Leasehold
Added 17 Jan 2024
District CAMDEN
Garage 17, Boydell Court, St Johns Wood Park, London
Leasehold
Added 17 Jan 2024
District CAMDEN
Garage 21, Boydell Court, St Johns Wood Park, London
Leasehold £180,000
Added 17 Jan 2024
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2026Confirmation StatementConfirmation statement made on 23 Jun 2026 with no updates
4 Apr 2026AccountsAnnual accounts made up to 30 Apr 2025
4 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
4 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
1 Dec 2025MortgageMortgage Satisfy Charge Full
24 Jun 2026 Confirmation Statement

Confirmation statement made on 23 Jun 2026 with no updates

4 Apr 2026 Accounts

Annual accounts made up to 30 Apr 2025

4 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

4 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

1 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 23 Jun 2026 with no updates

1 weeks ago on 24 Jun 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 4 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 4 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 4 Dec 2025

Mortgage Satisfy Charge Full

7 months ago on 1 Dec 2025