LUNANET LIMITED

08737464
Active Bristol

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
L

LUNANET LIMITED

08737464

Activities of other holding companies n.e.c.

Founded 17 Oct 2013 Active Bristol, England 3 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

LUNAMAR LIMITED 17 Oct 2013 — 2 Feb 2021
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 Apr 2026 Next due 11 Apr 2027 9 months remaining
Net assets £-645K £801K 2024 year on year
Total assets £10K £150K 2024 year on year
Total Liabilities £655K £651K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

18 Whiteladies Road Technology House Bristol BS8 2LG England

Website

www.example.com

Full company profile for LUNANET LIMITED (08737464), an active company based in Bristol, England. Incorporated 17 Oct 2013. Activities of other holding companies 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£9.29k

Increased by £1.32k (+17%)

Net Assets

-£644.61k

Decreased by £801.24k (-512%)

Total Liabilities

£654.88k

Increased by £650.75k (+15734%)

Turnover

N/A

Employees

3

Debt Ratio

6377%

Increased by 6374 (+212467%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 1 resigned
Status
Barker, Katherine AnneDirectorBritishEngland5017 Oct 2013Active
Goddard-watts, MarkDirectorBritishUnited Kingdom6417 Oct 2013Active

Shareholders

Shareholders (1)

Lunamar (group) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Alasdair Howat

British

Active
Notified 25 Mar 2021
Residence England
DOB January 1976
Nature of Control
  • Significant Influence Or Control

Mark Goddard-watts

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1961
Nature of Control
  • Right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Katherine Anne Barker

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1976
Nature of Control
  • Significant Influence Or Control

Mr Mark Goddard-watts

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1961
Nature of Control
  • Right To Appoint And Remove Directors

Miss Katherine Anne Barker

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1976
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

LUNANET LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 28 Mar 2026 with no updates
3 Oct 2025ResolutionResolutions
2 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
2 Oct 2025AccountsAnnual accounts filed
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Apr 2026 Confirmation Statement

Confirmation statement made on 28 Mar 2026 with no updates

3 Oct 2025 Resolution

Resolutions

2 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

2 Oct 2025 Accounts

Annual accounts filed

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 28 Mar 2026 with no updates

2 months ago on 7 Apr 2026

Resolutions

8 months ago on 3 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 2 Oct 2025

Annual accounts filed

8 months ago on 2 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 2 Oct 2025