LUGA PARLIAMENT HOUSE LIMITED

Active Knaresborough

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
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LUGA PARLIAMENT HOUSE LIMITED

Buying and selling of own real estate

Founded 6 Nov 2006 Active Knaresborough, United Kingdom 2 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 29 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 19 Nov 2025 Next due 20 Nov 2026 6 months remaining
Net assets £-933K £0 2025 year on year
Total assets £481K £0 2025 year on year
Total Liabilities £1M £0 2025 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Suite 1, Tilcon House Low Moor Lane Lingerfield Knaresborough North Yorkshire HG5 9JN United Kingdom

Full company profile for LUGA PARLIAMENT HOUSE LIMITED (05989015), an active company based in Knaresborough, United Kingdom. Incorporated 6 Nov 2006. Buying and selling of own 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

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

Cash in Bank

N/A

Net Assets

-£932.56k

Total Liabilities

£1.41M

Turnover

N/A

Employees

2

Debt Ratio

294%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 active 2 resigned
Status
Steven James RedshawDirectorBritishEngland5126 Apr 2021Active

Shareholders

Shareholders (1)

Luga Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Luga Properties Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

LUGA PARLIAMENT HOUSE LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026AccountsAnnual accounts made up to 2025-04-30
19 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-06 with no updates
3 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Mar 2025Confirmation StatementConfirmation statement made on 2024-11-06 with no updates
29 Jan 2025GazetteGazette Filings Brought Up To Date
29 Jan 2026 Accounts

Annual accounts made up to 2025-04-30

19 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-06 with no updates

3 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Mar 2025 Confirmation Statement

Confirmation statement made on 2024-11-06 with no updates

29 Jan 2025 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

2 months ago on 29 Jan 2026

Confirmation statement made on 2025-11-06 with no updates

5 months ago on 19 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 3 Mar 2025

Confirmation statement made on 2024-11-06 with no updates

1 years ago on 3 Mar 2025

Gazette Filings Brought Up To Date

1 years ago on 29 Jan 2025