LUXPRO CONSTRUCTION LIMITED

Active United Kingdom

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
L

LUXPRO CONSTRUCTION LIMITED

Other business support service activities n.e.c.

Founded 5 Jul 2010 Active United Kingdom 1 employees website.com
Other business support service activities n.e.c.

Previous Company Names

LUXPRO HOSPITALITY LIMITED 5 Jul 2010 — 5 Nov 2015
Accounts Submitted 30 Apr 2026 Next due 30 Apr 2026 5 days overdue
Confirmation Submitted 7 Aug 2025 Next due 19 Jul 2026 2 months remaining
Net assets £779 £231 2024 year on year
Total assets £27K £4K 2024 year on year
Total Liabilities £26K £5K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LUXPRO CONSTRUCTION LIMITED (07304850), an active company based in United Kingdom. Incorporated 5 Jul 2010. Other business support service activities n.e.c.. 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

£4.09k

Increased by £2.73k (+201%)

Net Assets

£779.00

Decreased by £231.00 (-23%)

Total Liabilities

£26.23k

Increased by £4.59k (+21%)

Turnover

N/A

Employees

1

Debt Ratio

97%

Increased by 1 (+1%)

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

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Jul 2010100£100£100

Officers

Officers

1 active 1 resigned
Status
Martin Joseph VerhagenDirectorAustralianEngland635 Jul 2010Active

Shareholders

Shareholders (1)

Martin Joseph Verhagen
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Martin Joseph Verhagen

Australian

Active
Notified 6 Apr 2016
Residence England
DOB March 1963
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
7 Aug 2025Confirmation StatementConfirmation statement made on 5 Jul 2025 with no updates
26 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
31 Jul 2024Confirmation StatementConfirmation statement made on 5 Jul 2024 with no updates
30 Apr 2024AccountsAnnual accounts made up to 31 Jul 2022
30 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

7 Aug 2025 Confirmation Statement

Confirmation statement made on 5 Jul 2025 with no updates

26 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

31 Jul 2024 Confirmation Statement

Confirmation statement made on 5 Jul 2024 with no updates

30 Apr 2024 Accounts

Annual accounts made up to 31 Jul 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

4 days ago on 30 Apr 2026

Confirmation statement made on 5 Jul 2025 with no updates

9 months ago on 7 Aug 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 26 Apr 2025

Confirmation statement made on 5 Jul 2024 with no updates

1 years ago on 31 Jul 2024

Annual accounts made up to 31 Jul 2022

2 years ago on 30 Apr 2024