LUFF PROPERTY GROUP LIMITED

13658753
Active Worthing

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
L

LUFF PROPERTY GROUP LIMITED

13658753

Management consultancy activities other than financial management

Founded 4 Oct 2021 Active Worthing, United Kingdom 2 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 May 2026 Next due 15 May 2027 11 months remaining
Net assets £-256 £284 2024 year on year
Total assets £381 £231 2024 year on year
Total Liabilities £637 £515 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Wiston House 1 Wiston Avenue Worthing West Sussex BN14 7QL United Kingdom

Full company profile for LUFF PROPERTY GROUP LIMITED (13658753), an active company based in Worthing, United Kingdom. Incorporated 4 Oct 2021. Management consultancy activities other than financial management. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£381.00

Increased by £231.00 (+154%)

Net Assets

-£256.00

Decreased by £284.00 (-1014%)

Total Liabilities

£637.00

Increased by £515.00 (+422%)

Turnover

N/A

Employees

2

Debt Ratio

167%

Increased by 86 (+106%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Oct 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
Fuller, Ashley StuartDirectorBritishUnited Kingdom421 May 2025Active
Luff, Robert JamesDirectorBritishUnited Kingdom434 Oct 2021Active

Shareholders

Shareholders (3)

Mr Robert James Luff
50.0%
50
Mr Ashley Stuart Fuller
50.0%
50

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Mr Ashley Stuart Fuller

British

Active
Notified 1 May 2025
Residence United Kingdom
DOB August 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Robert James Luff

British

Active
Notified 4 Oct 2021
Residence United Kingdom
DOB March 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ashley Stuart Fuller

British

Active
Notified 1 May 2025
Residence United Kingdom
DOB August 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Robert James Luff

British

Active
Notified 4 Oct 2021
Residence United Kingdom
DOB March 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Claire Luff

Ceased 1 May 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with no updates
5 May 2026OfficersChange to director Mr Robert James Luff on 10 Dec 2025
5 May 2026Persons With Significant ControlChange to Robert James Luff as a person with significant control on 10 Dec 2025
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 May 2025Confirmation StatementConfirmation statement made on 1 May 2025 with updates
22 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with no updates

5 May 2026 Officers

Change to director Mr Robert James Luff on 10 Dec 2025

5 May 2026 Persons With Significant Control

Change to Robert James Luff as a person with significant control on 10 Dec 2025

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 May 2025 Confirmation Statement

Confirmation statement made on 1 May 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 1 May 2026 with no updates

3 weeks ago on 22 May 2026

Change to director Mr Robert James Luff on 10 Dec 2025

1 months ago on 5 May 2026

Change to Robert James Luff as a person with significant control on 10 Dec 2025

1 months ago on 5 May 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Confirmation statement made on 1 May 2025 with updates

1 years ago on 1 May 2025