LUCECO HOLDINGS LIMITED

Active Telford

Non-trading company

0 employees website.com
Non-trading company
L

LUCECO HOLDINGS LIMITED

Non-trading company

Founded 8 Oct 2004 Active Telford, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

NEXUS INTERMEDIATE HOLDINGS LIMITED 23 Jul 2012 — 29 Jun 2017
NEXUS INDUSTRIES LIMITED 21 Mar 2005 — 23 Jul 2012
HAMSARD 2765 LIMITED 8 Oct 2004 — 21 Mar 2005
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Oct 2025 Next due 25 Oct 2026 6 months remaining
Net assets £12M £674K 2024 year on year
Total assets £148M £29M 2024 year on year
Total Liabilities £136M £30M 2024 year on year
Charges 10
1 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

Building E Stafford Park 1 Stafford Park Telford Shropshire TF3 3BD

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LUCECO HOLDINGS LIMITED (05254785), an active company based in Telford, United Kingdom. Incorporated 8 Oct 2004. Non-trading company. 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

£12.21M

Decreased by £674.00k (-5%)

Total Liabilities

£136.16M

Increased by £29.86M (+28%)

Turnover

N/A

Employees

N/A

Debt Ratio

92%

Increased by 3 (+3%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Luceco Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Luceco Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Firm

John Charles Hornby

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

LUCECO PLC united kingdom
LUCECO HOLDINGS LIMITED Current Company
CMD LIMITED united kingdom
BALTIC TOPCO LIMITED united kingdom
LUCECO UK LIMITED united kingdom

Charges

Charges

1 outstanding 9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-11 with no updates
8 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
8 Oct 2025AccountsAnnual accounts filed
8 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
8 Oct 2025AccountsAnnual accounts made up to 2024-12-31
23 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-11 with no updates

8 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 Oct 2025 Accounts

Annual accounts filed

8 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-11 with no updates

5 months ago on 23 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 8 Oct 2025

Annual accounts filed

6 months ago on 8 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 8 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 8 Oct 2025