LUCY ELECTRIC DIGITAL SOLUTIONS LIMITED

Active Oxford

Manufacture of other electrical equipment

0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other electrical equipment
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LUCY ELECTRIC DIGITAL SOLUTIONS LIMITED

Manufacture of other electrical equipment

Founded 18 Dec 2007 Active Oxford, United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other electrical equipment

Previous Company Names

LUCY ELECTRIC GRIDKEY LIMITED 18 Dec 2015 — 24 Mar 2025
LUCY SWITCHGEAR (HOLDINGS) LIMITED 6 Feb 2013 — 18 Dec 2015
LUCY SWITCHGEAR LIMITED 18 Dec 2007 — 6 Feb 2013
Accounts Submitted 8 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 May 2025 Next due 23 May 2026 21 days remaining
Net assets £5M £5M 2024 year on year
Total assets £7M £5M 2024 year on year
Total Liabilities £2M £49K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Eagle Works Walton Well Road Oxford OX2 6EE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LUCY ELECTRIC DIGITAL SOLUTIONS LIMITED (06456307), an active supply chain, manufacturing and commerce models company based in Oxford, United Kingdom. Incorporated 18 Dec 2007. Manufacture of other electrical equipment. 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

£1.42M

Increased by £918.02k (+183%)

Net Assets

£5.10M

Increased by £4.70M (+1188%)

Total Liabilities

£1.64M

Increased by £48.54k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

24%

Decreased by 56 (-70%)

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 11,199,999 Shares £7.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Feb 20265,000,000£5.00m£1
16 Dec 20242,000,000£2.00m£1
16 Dec 20243,999,999£0£0
26 Feb 2016200,000£200k£1

Officers

Officers

3 active
Status
Ashton, Gary DavidDirectorBritishUnited Kingdom6518 Dec 2007Active
Charles Richard DickDirectorBritishEngland7618 Dec 2007Active
Jonathan Charles Finch-dickDirectorBritishUnited Kingdom458 Dec 2017Active

Shareholders

Shareholders (1)

Lucy Group Ltd
100.0%
6,200,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lucy Group Ltd

United Kingdom

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

LUCY GROUP LTD united kingdom
LUCY ELECTRIC DIGITAL SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026CapitalAllotment of shares (GBP 11,200,000) on 16 Feb 2026
5 Mar 2026OfficersAppointment of Dr James Mark Carson England as director on 25 Feb 2026
24 Sept 2025OfficersTermination of Paul Beck as director on 31 Jul 2025
8 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
9 May 2025Confirmation StatementConfirmation statement made on 9 May 2025 with no updates
6 Mar 2026 Capital

Allotment of shares (GBP 11,200,000) on 16 Feb 2026

5 Mar 2026 Officers

Appointment of Dr James Mark Carson England as director on 25 Feb 2026

24 Sept 2025 Officers

Termination of Paul Beck as director on 31 Jul 2025

8 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 May 2025 Confirmation Statement

Confirmation statement made on 9 May 2025 with no updates

Recent Activity

Latest Activity

Allotment of shares (GBP 11,200,000) on 16 Feb 2026

1 months ago on 6 Mar 2026

Appointment of Dr James Mark Carson England as director on 25 Feb 2026

1 months ago on 5 Mar 2026

Termination of Paul Beck as director on 31 Jul 2025

7 months ago on 24 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 8 Aug 2025

Confirmation statement made on 9 May 2025 with no updates

11 months ago on 9 May 2025