LUCAS HOOD LTD

Active United Kingdom

specialised design activities

16 employees website.com
specialised design activities
L

LUCAS HOOD LTD

specialised design activities

Founded 14 Apr 2011 Active United Kingdom 16 employees website.com
specialised design activities
Accounts Submitted 28 Oct 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 1 Jun 2026 Next due 15 Jun 2027 12 months remaining
Net assets £2M £106K 2024 year on year
Total assets £2M £780K 2024 year on year
Total Liabilities £0 £887K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for LUCAS HOOD LTD (07604462), an active company based in United Kingdom. Incorporated 14 Apr 2011. specialised design activities. 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 Feb → 31 Jan 2025
Type audit-exemption-subsidiary
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

N/A

Decreased by £1.36M (-100%)

Net Assets

£1.57M

Increased by £106.32k (+7%)

Total Liabilities

N/A

Decreased by £886.60k (-100%)

Turnover

£1.38M

Decreased by £1.71M (-55%)

Employees

16

Decreased by 15 (-48%)

Debt Ratio

N/A

Decreased by 38 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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 4,431 Shares £19k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Feb 20242,931£18k£6.08
21 Nov 20121,500£2k£1

Officers

Officers

2 active 1 resigned
Status
Bigg, Alexander Christopher MichaelDirectorBritishEngland5629 Feb 2024Active
Kalifa, Maneck MinooDirectorBritishEngland5911 Jun 2025Active

Shareholders

Shareholders (1)

Mhp Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mhp Group Limited

United Kingdom

Active
Notified 29 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Matthew John Lucas

Ceased 29 Feb 2024

Ceased

Group Structure

Group Structure

NEXT 15 GROUP PLC united kingdom
MHP GROUP LIMITED united kingdom
LUCAS HOOD LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 1 Jun 2026 with no updates
9 Jan 2026OfficersAppointment of Mr Samuel Thomas James Knights as director on 9 Jan 2026
9 Jan 2026OfficersTermination of Jonathan Andrew Peachey as director on 9 Jan 2026
28 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
28 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/01/25
1 Jun 2026 Confirmation Statement

Confirmation statement made on 1 Jun 2026 with no updates

9 Jan 2026 Officers

Appointment of Mr Samuel Thomas James Knights as director on 9 Jan 2026

9 Jan 2026 Officers

Termination of Jonathan Andrew Peachey as director on 9 Jan 2026

28 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

28 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/01/25

Recent Activity

Latest Activity

Confirmation statement made on 1 Jun 2026 with no updates

4 days ago on 1 Jun 2026

Appointment of Mr Samuel Thomas James Knights as director on 9 Jan 2026

4 months ago on 9 Jan 2026

Termination of Jonathan Andrew Peachey as director on 9 Jan 2026

4 months ago on 9 Jan 2026

Annual accounts made up to 31 Jan 2025

7 months ago on 28 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

7 months ago on 28 Oct 2025