LUCAS GARDINER LTD

Active United Kingdom

Hotels and similar accommodation

14 employees website.com
Hotels and similar accommodationLicensed restaurants +1
L

LUCAS GARDINER LTD

Hotels and similar accommodation

Founded 8 Apr 2014 Active United Kingdom 14 employees website.com
Hotels and similar accommodationLicensed restaurantsEvent catering activities
Accounts Submitted 24 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 27 Apr 2026 Next due 22 Apr 2027 10 months remaining
Net assets £78K £3K 2024 year on year
Total assets £1M £45K 2024 year on year
Total Liabilities £984K £42K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Website

www.example.com

Full company profile for LUCAS GARDINER LTD (08985375), an active company based in United Kingdom. Incorporated 8 Apr 2014. Hotels and similar accommodation. 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

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

Cash in Bank

N/A

Net Assets

£77.92k

Decreased by £2.79k (-3%)

Total Liabilities

£983.84k

Decreased by £42.32k (-4%)

Turnover

N/A

Employees

14

Decreased by 2 (-13%)

Debt Ratio

93%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

3 active
Status
Caroline Gina GardinerSecretaryUnknownUnknown8 Apr 2014Active
Gardiner, Caroline GinaDirectorBritishEngland618 Apr 2014Active
Lucas, AlanDirectorBritishEngland608 Apr 2014Active

Shareholders

Shareholders (2)

Alan Lucas
50.0%
Caroline Gardiner
50.0%

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Alan Lucas

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Alan Lucas

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ms Caroline Gina Gardiner

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Caroline Gina Gardiner

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Alan Lucas

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ms Caroline Gina Gardiner

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
The Holmcombe Inn, Stratton Road, Holcombe, Radstock (BA3 5EB) SOMERSET
Freehold£800,00022 Nov 2019
The Holmcombe Inn, Stratton Road, Holcombe, Radstock (BA3 5EB)
Freehold £800,000
Added 22 Nov 2019
District SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Persons With Significant ControlChange to Ms Caroline Gina Gardiner as a person with significant control on 29 Apr 2026
29 Apr 2026OfficersChange to director Mr Alan Lucas on 29 Apr 2026
29 Apr 2026OfficersChange to director Ms Caroline Gina Gardiner on 29 Apr 2026
29 Apr 2026Persons With Significant ControlChange to Mr Alan Lucas as a person with significant control on 29 Apr 2026
27 Apr 2026Confirmation StatementConfirmation statement made on 8 Apr 2026 with updates
29 Apr 2026 Persons With Significant Control

Change to Ms Caroline Gina Gardiner as a person with significant control on 29 Apr 2026

29 Apr 2026 Officers

Change to director Mr Alan Lucas on 29 Apr 2026

29 Apr 2026 Officers

Change to director Ms Caroline Gina Gardiner on 29 Apr 2026

29 Apr 2026 Persons With Significant Control

Change to Mr Alan Lucas as a person with significant control on 29 Apr 2026

27 Apr 2026 Confirmation Statement

Confirmation statement made on 8 Apr 2026 with updates

Recent Activity

Latest Activity

Change to Ms Caroline Gina Gardiner as a person with significant control on 29 Apr 2026

4 weeks ago on 29 Apr 2026

Change to director Mr Alan Lucas on 29 Apr 2026

4 weeks ago on 29 Apr 2026

Change to director Ms Caroline Gina Gardiner on 29 Apr 2026

4 weeks ago on 29 Apr 2026

Change to Mr Alan Lucas as a person with significant control on 29 Apr 2026

4 weeks ago on 29 Apr 2026

Confirmation statement made on 8 Apr 2026 with updates

1 months ago on 27 Apr 2026