W. LUCY & CO. LIMITED

Active Oxford

Dormant Company

0 employees website.com
Dormant Company
W

W. LUCY & CO. LIMITED

Dormant Company

Founded 13 Aug 2015 Active Oxford, England 0 employees website.com
Dormant Company

Previous Company Names

LUCY GROUP LIMITED 29 Sept 2016 — 17 Feb 2017
EAGLE NEWCO LIMITED 13 Aug 2015 — 29 Sept 2016
Accounts Submitted 28 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 May 2025 Next due 23 May 2026 26 days remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Eagle Works Walton Well Road Oxford OX2 6EE England

Full company profile for W. LUCY & CO. LIMITED (09732017), an active company based in Oxford, England. Incorporated 13 Aug 2015. Dormant Company. 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 (2016–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active
Status
Ashton, Gary DavidDirectorBritishUnited Kingdom6513 Aug 2015Active
Charles Richard DickDirectorBritishEngland7513 Aug 2015Active
Madeline LaxtonSecretaryUnknownUnknown13 Aug 2015Active

Shareholders

Shareholders (1)

Lucy Group Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lucy Group Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

LUCY GROUP LTD united kingdom
W. LUCY & CO. LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2025AccountsAnnual accounts made up to 2024-12-31
9 May 2025Confirmation StatementConfirmation statement made on 2025-05-09 with no updates
28 Jan 2025Persons With Significant ControlChange to W Lucy & Co. Ltd as a person with significant control on 2017-02-17
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31
9 Sept 2024Confirmation StatementConfirmation statement made on 2024-08-26 with no updates
28 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

9 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-09 with no updates

28 Jan 2025 Persons With Significant Control

Change to W Lucy & Co. Ltd as a person with significant control on 2017-02-17

30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

9 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-08-26 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

8 months ago on 28 Aug 2025

Confirmation statement made on 2025-05-09 with no updates

11 months ago on 9 May 2025

Change to W Lucy & Co. Ltd as a person with significant control on 2017-02-17

1 years ago on 28 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024

Confirmation statement made on 2024-08-26 with no updates

1 years ago on 9 Sept 2024