LUFAPAK HOLDINGS LTD

Active Rugby

Activities of distribution holding companies

2 employees website.com
Activities of distribution holding companies
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LUFAPAK HOLDINGS LTD

Activities of distribution holding companies

Founded 18 Jul 2011 Active Rugby, United Kingdom 2 employees website.com
Activities of distribution holding companies
Accounts Submitted 18 Apr 2026 Next due 30 Apr 2026 6 days overdue
Confirmation Submitted 30 Mar 2026 Next due 11 Apr 2027 11 months remaining
Net assets £227K £2K 2024 year on year
Total assets £941K £4K 2024 year on year
Total Liabilities £714K £2K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit 5 Lawford Heath Industrial Estate Lawford Heath Lane Lawford Heath Rugby Warwickshire CV23 9EU

Website

www.example.com

Full company profile for LUFAPAK HOLDINGS LTD (07709434), an active company based in Rugby, United Kingdom. Incorporated 18 Jul 2011. Activities of distribution holding companies. 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

£4.35k

Decreased by £78.00 (-2%)

Net Assets

£227.40k

Decreased by £1.55k (-1%)

Total Liabilities

£714.03k

Decreased by £2.19k (-0%)

Turnover

N/A

Employees

2

Debt Ratio

76%

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 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jul 201199£99£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Dk Group Investments Ltd.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 1 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Peter Jonathan Ward

Ceased 28 Jul 2017

Ceased

Kevin Mark Higginson

Ceased 1 Mar 2021

Ceased

Group Structure

Group Structure

LUFAPAK HOLDINGS LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
18 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
30 Mar 2026Confirmation StatementConfirmation statement made on 28 Mar 2026 with no updates
28 Mar 2025Confirmation StatementConfirmation statement made on 28 Mar 2025 with no updates
8 Jan 2025AccountsAnnual accounts made up to 31 Jul 2024
18 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

18 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

30 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Mar 2026 with no updates

28 Mar 2025 Confirmation Statement

Confirmation statement made on 28 Mar 2025 with no updates

8 Jan 2025 Accounts

Annual accounts made up to 31 Jul 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

2 weeks ago on 18 Apr 2026

Annual accounts made up to 31 Jul 2025

2 weeks ago on 18 Apr 2026

Confirmation statement made on 28 Mar 2026 with no updates

1 months ago on 30 Mar 2026

Confirmation statement made on 28 Mar 2025 with no updates

1 years ago on 28 Mar 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 8 Jan 2025