LUCAS FETTES LIMITED

Dissolved Liverpool

Activities of head offices

0 employees website.com
Activities of head offices
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LUCAS FETTES LIMITED

Activities of head offices

Founded 1 Dec 1989 Dissolved Liverpool, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

LUCAS FETTES PLC 18 Jan 1999 — 19 Apr 2017
LUCAS FETTES & PARTNERS (HOLDINGS) PUBLIC LIMITED COMPANY 1 Dec 1989 — 18 Jan 1999
Accounts
Confirmation
Net assets £1M £8K 2022 year on year
Total assets £5M £948K 2022 year on year
Total Liabilities £4M £940K 2022 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH

Full company profile for LUCAS FETTES LIMITED (02448499), a dissolved company based in Liverpool, United Kingdom. Incorporated 1 Dec 1989. Activities of head offices. 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 2022
Type full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2017–2022)

Cash in Bank

N/A

Net Assets

£1.10M

Increased by £8.00k (+1%)

Total Liabilities

£4.09M

Increased by £940.00k (+30%)

Turnover

N/A

Employees

N/A

Debt Ratio

79%

Increased by 5 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 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

2 Allotments 8,756 Shares £2.64m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Aug 20172,833£3k£1
3 Aug 20175,923£2.63m£444.87

Officers

Officers

1 active 2 resigned
Status
Michael Peter ReaDirectorBritishUnited Kingdom605 Apr 2019Active

Shareholders

Shareholders (1)

Stackhouse Poland Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 3 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Robin Anthony Gordon Lucas

Ceased 3 Aug 2017

Ceased

Richard John Heighton

Ceased 3 Aug 2017

Ceased

Group Structure

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
9 Nov 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
21 Aug 2024OfficersTermination of Alistair Peel as director on 26 Jul 2024
28 Nov 2023InsolvencyLiquidation Voluntary Declaration Of Solvency
28 Nov 2023InsolvencyLiquidation Voluntary Appointment Of Liquidator
25 Sept 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

9 Nov 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

21 Aug 2024 Officers

Termination of Alistair Peel as director on 26 Jul 2024

28 Nov 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

28 Nov 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

8 months ago on 25 Sept 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 9 Nov 2024

Termination of Alistair Peel as director on 26 Jul 2024

1 years ago on 21 Aug 2024

Liquidation Voluntary Declaration Of Solvency

2 years ago on 28 Nov 2023

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 28 Nov 2023