LUCKY BAG LAND LIMITED

Active Stoke On Trent

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
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LUCKY BAG LAND LIMITED

Other letting and operating of own or leased real estate

Founded 27 Mar 1995 Active Stoke On Trent, England 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 4 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Apr 2026 Next due 10 Apr 2027 10 months remaining
Net assets £82K £79K 2024 year on year
Total assets £251K £22K 2024 year on year
Total Liabilities £169K £57K 2024 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

12 Tunstall Road Biddulph Stoke On Trent Staffordshire ST8 6HH England

Full company profile for LUCKY BAG LAND LIMITED (03038187), an active company based in Stoke On Trent, England. Incorporated 27 Mar 1995. Other letting and operating of own or leased real estate. 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£81.83k

Decreased by £78.58k (-49%)

Total Liabilities

£168.87k

Increased by £56.88k (+51%)

Turnover

N/A

Employees

2

Debt Ratio

67%

Increased by 26 (+63%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 9 Shares £9 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 20217£7£1
1 Aug 20212£2£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Ian Randolph Neville-rolfe
77.8%
Robert Charles Cawley
22.2%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Robert Charles Cawley

British

Active
Notified 27 Mar 2017
Residence England
DOB February 1956
Nature of Control
  • Right To Appoint And Remove Directors

Ian Randolph Neville-rolfe

British

Active
Notified 27 Mar 2017
Residence South Africa
DOB February 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Robert Charles Cawley

British

Active
Notified 27 Mar 2017
Residence United Kingdom
DOB February 1956
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land and buildings on the South side of Sneyd Street, Cobridge STOKE-ON-TRENT
Freehold-4 Jul 2012
land and buildings lying to the South of Sneyd Street, Cobridge, (ST6 2NP) STOKE-ON-TRENT
Freehold-4 Jul 2012
land and buildings on the South side of Sneyd Street, Cobridge
Freehold
Added 4 Jul 2012
District STOKE-ON-TRENT
land and buildings lying to the South of Sneyd Street, Cobridge, (ST6 2NP)
Freehold
Added 4 Jul 2012
District STOKE-ON-TRENT

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026OfficersTermination of Ian Randolfe Neville-Rolfe as director on 6 Apr 2026
1 May 2026OfficersTermination Secretary Company
1 Apr 2026Confirmation StatementConfirmation statement made on 27 Mar 2026 with no updates
23 Jun 2025OfficersAppointment of Miss Anna Kathleen Neville-Rolfe as director on 28 May 2025
4 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
1 May 2026 Officers

Termination of Ian Randolfe Neville-Rolfe as director on 6 Apr 2026

1 May 2026 Officers

Termination Secretary Company

1 Apr 2026 Confirmation Statement

Confirmation statement made on 27 Mar 2026 with no updates

23 Jun 2025 Officers

Appointment of Miss Anna Kathleen Neville-Rolfe as director on 28 May 2025

4 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of Ian Randolfe Neville-Rolfe as director on 6 Apr 2026

1 months ago on 1 May 2026

Termination Secretary Company

1 months ago on 1 May 2026

Confirmation statement made on 27 Mar 2026 with no updates

2 months ago on 1 Apr 2026

Appointment of Miss Anna Kathleen Neville-Rolfe as director on 28 May 2025

11 months ago on 23 Jun 2025

Annual accounts made up to 31 Dec 2024

12 months ago on 4 Jun 2025