LUFF HOLDINGS HOVE LIMITED

Active Worthing

Real estate agencies

6 employees website.com
Real estate agencies
L

LUFF HOLDINGS HOVE LIMITED

Real estate agencies

Founded 8 Jan 2021 Active Worthing, England 6 employees website.com
Real estate agencies
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 Apr 2026 Next due 28 Feb 2027 9 months remaining
Net assets £-14K £27K 2024 year on year
Total assets £96K £40K 2024 year on year
Total Liabilities £111K £13K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Wiston House 1 Wiston Avenue Worthing West Sussex BN14 7QL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LUFF HOLDINGS HOVE LIMITED (13122813), an active company based in Worthing, England. Incorporated 8 Jan 2021. Real estate agencies. 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 (2021–2024)

Cash in Bank

£40.77k

Increased by £877.00 (+2%)

Net Assets

-£14.26k

Increased by £27.21k (+66%)

Total Liabilities

£110.50k

Increased by £12.62k (+13%)

Turnover

N/A

Employees

6

Debt Ratio

115%

Decreased by 59 (-34%)

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

3 Allotments 625 Shares £33k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Aug 2023225£11k£48.89
22 Aug 2023225£11k£48.89
18 Aug 2023175£11k£62.85

Officers

Officers

3 active
Status
Bailey, Heb MatthewDirectorEnglishUnited Kingdom308 Jan 2021Active
Bennett, PhilipDirectorBritishUnited Kingdom3117 Aug 2023Active
Luff, Robert JamesDirectorBritishUnited Kingdom438 Jan 2021Active

Shareholders

Shareholders (3)

Hargan Estates Ltd
62.5%
875
Mr Heb Matthew Bailey
25.0%
350

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Hargan Estates Ltd

United Kingdom

Active
Notified 17 Aug 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Firm

Heb Matthew Bailey

Ceased 17 Sept 2024

Ceased

Robert James Luff

Ceased 17 Sept 2024

Ceased

Hargan Estates Ltd

Ceased 16 Aug 2023

Ceased

Group Structure

Group Structure

HARGAN ESTATES LTD united kingdom
LUFF HOLDINGS HOVE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
28a Blatchington Road, Hove (BN3 3YN) BRIGHTON AND HOVE
Leasehold-19 Jan 2023
28a Blatchington Road, Hove (BN3 3YN)
Leasehold
Added 19 Jan 2023
District BRIGHTON AND HOVE

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 14 Feb 2026 with no updates
20 Feb 2026OfficersChange to director Mr Robert James Luff on 13 Feb 2026
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Mar 2025Confirmation StatementConfirmation statement made on 14 Feb 2025 with no updates
5 Mar 2025OfficersChange to director Mr Heb Matthew Bailey on 1 Dec 2023
8 Apr 2026 Confirmation Statement

Confirmation statement made on 14 Feb 2026 with no updates

20 Feb 2026 Officers

Change to director Mr Robert James Luff on 13 Feb 2026

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Mar 2025 Confirmation Statement

Confirmation statement made on 14 Feb 2025 with no updates

5 Mar 2025 Officers

Change to director Mr Heb Matthew Bailey on 1 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 14 Feb 2026 with no updates

1 months ago on 8 Apr 2026

Change to director Mr Robert James Luff on 13 Feb 2026

2 months ago on 20 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 14 Feb 2025 with no updates

1 years ago on 25 Mar 2025

Change to director Mr Heb Matthew Bailey on 1 Dec 2023

1 years ago on 5 Mar 2025