JACK LUNN (HOLDINGS) LIMITED - Profile & Financials

Accounts Submitted 3 Apr 2025

Confirmation Statement Submitted 3 Apr 2025

Net assets £8.36M £99.27K 2024 year on year

Total assets £9.51M £79.42K 2024 year on year

Total Liabilities £1.15M £19.85K 2024 year on year

Charges 5

5 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Richmond Court Butler Way Stanningley Pudsey, Leeds West Yorkshire LS28 6EA England

Telephone

0113 236 2777

admin@jacklunn.co.uk

Website

jacklunnltd.co.uk

Credit Report

Discover JACK LUNN (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£108.04k

Increased by £14.81k (+16%)

Net Assets

£8.36M

Increased by £99.27k (+1%)

Total Liabilities

£1.15M

Decreased by £19.85k (-2%)

Turnover

N/A

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

12%

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

4 active 13 resigned

Show resigned officers

						Status
Andrew Lunn	Director	British	United Kingdom	59	17 Jan 2006	Active
David Philip Priestley	Director	British	England	72	1 Mar 2023	Active
Nicola Jayne Thompson	Secretary	Unknown	Unknown	—	26 Nov 2021	Active
Nicola Jayne Thompson	Director	British	England	40	1 Aug 2023	Active

Shareholders

Shareholders (8)


Heather Bennett	5.0%	847	H Ordinary	3 Apr 2025
James Lunn Settlement 2009	3.3%	566	G Ordinary	3 Apr 2025
James Lunn	1.7%	281	E Ordinary	3 Apr 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Catherine Lunn

British

Active

Notified 28 Feb 2018

Residence England

DOB March 1945

Nature of Control

Ownership Of Shares 25 To 50 Percent

Andrew Lunn

British

Active

Notified 31 May 2024

Residence England

DOB January 1967

Nature of Control

Ownership Of Shares 25 To 50 Percent

Graham Lunn

Ceased 27 Mar 2017

Ceased

Carole Ann Lunn

Ceased 31 May 2024

Ceased

Roy Lunn

Ceased 31 May 2024

Ceased

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Group Structure

JACK LUNN (HOLDINGS) LIMITED Current Company

BYRE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent

JACK LUNN (DEVELOPMENTS) LIMITED united kingdom shares 75 to 100 percent

JACK LUNN (HOMES) LIMITED united kingdom shares 75 to 100 percent

JACK LUNN (LEEDS) LIMITED united kingdom shares 75 to 100 percent

JACK LUNN (PROPERTIES) LIMITED united kingdom shares 75 to 100 percent

Charges

5 outstanding

Documents

Company Filings

Date	Category	Description	Document
24 Oct 2025	Auditors	Auditors Resignation Company	View(1 page)
3 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-26 with updates	View(4 pages)
3 Apr 2025	Persons With Significant Control	Cessation of Carole Ann Lunn as a person with significant control on 2024-05-31	View(1 page)
3 Apr 2025	Persons With Significant Control	Andrew Lunn notified as a person with significant control	View(2 pages)
3 Apr 2025	Accounts	Annual accounts made up to 2024-09-30	View(10 pages)