DAVID LUFF PRODUCTIONS LIMITED

Active Weybridge
1 employees website.com
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DAVID LUFF PRODUCTIONS LIMITED

Founded 17 May 2011 Active Weybridge, England 1 employees website.com

Previous Company Names

DAVID R LUFF LIMITED 17 May 2011 — 11 Oct 2023
Accounts Submitted 15 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 21 Jul 2025 Next due 27 Jul 2026 2 months remaining
Net assets £113K £121K 2024 year on year
Total assets £166K £155K 2024 year on year
Total Liabilities £53K £34K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

First Floor 111 Queens Road Weybridge Surrey KT13 9UN England

Full company profile for DAVID LUFF PRODUCTIONS LIMITED (07638099), an active company based in Weybridge, England. Incorporated 17 May 2011. 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

£161.38k

Increased by £153.92k (+2062%)

Net Assets

£113.09k

Increased by £120.90k (+1549%)

Total Liabilities

£52.65k

Increased by £34.32k (+187%)

Turnover

N/A

Employees

1

Debt Ratio

32%

Decreased by 142 (-82%)

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

2 active
Status
Luff, Bridget StaceyDirectorIrishUnited Kingdom4513 Jul 2019Active
Luff, David RichardDirectorBritishEngland4417 May 2011Active

Shareholders

Shareholders (2)

David Richard Luff
90.0%
Bridget Bridget Luff
10.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

David Richard Luff

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1981
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr David Richard Luff

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1981
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
31 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
15 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
21 Jul 2025Confirmation StatementConfirmation statement made on 13 Jul 2025 with updates
17 Jul 2025OfficersChange to director Ms Bridget Stacey Luff on 12 Jul 2025
18 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
31 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

15 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

21 Jul 2025 Confirmation Statement

Confirmation statement made on 13 Jul 2025 with updates

17 Jul 2025 Officers

Change to director Ms Bridget Stacey Luff on 12 Jul 2025

18 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 31 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 15 Dec 2025

Confirmation statement made on 13 Jul 2025 with updates

9 months ago on 21 Jul 2025

Change to director Ms Bridget Stacey Luff on 12 Jul 2025

9 months ago on 17 Jul 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 18 Dec 2024