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LUCION SURVEY LTD

Active Runcorn

Other engineering activities

68 employees Website
Property, infrastructure and construction Other engineering activities
L

LUCION SURVEY LTD

Other engineering activities

Founded 19 Mar 1991 Active Runcorn, United Kingdom 68 employees midlandsurvey.co.uk
Property, infrastructure and construction Other engineering activities
Accounts Submitted 1 Apr 2025
Confirmation Statement Submitted 2 Apr 2025
Net assets £1.96M £205.57K 2024 year on year
Total assets £3.25M £304.20K 2024 year on year
Total Liabilities £981.22K £42.77K 2024 year on year
Charges 6
4 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit 5 Abbots Park Preston Brook Runcorn Cheshire WA7 3GH United Kingdom

Office (Redhill)

Unit 22, Salbrook Road Industrial Estate, Salbrook Rd, Salfords, Redhill RH1 5GJ

Office (Head Office - Southam)

Cromwell House, Westfield Road, Southam, CV47 0JH

Telephone

0113 255 7643

Credit Report

Discover LUCION SURVEY LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2013–2024)

Cash in Bank

£148.14k

Decreased by £139.16k (-48%)

Net Assets

£1.96M

Increased by £205.57k (+12%)

Total Liabilities

£981.22k

Increased by £42.77k (+5%)

Turnover

N/A

Employees

68

Decreased by 4 (-6%)

Debt Ratio

30%

Decreased by 2 (-6%)
See 10 Year Full Financials

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

1 Allotment 2,988 Shares £29.88 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Dec 20222,988£29.88£0.01

Officers

Officers

3 active 14 resigned
Status
Benjamin AllisonDirectorBritishEngland3917 Sept 2025Active
Carolyn Ann ColeDirectorBritishUnited Kingdom482 Apr 2025Active
Philip David ColesDirectorBritishUnited Kingdom5526 Feb 2025Active

Shareholders

Shareholders (5)

Lucion Services Limited
100.0%
55,80810 May 2023
Thomas Griffiths
0.0%
010 May 2023
Karen Elizabeth Rone-clarke
0.0%
010 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Lucion Services Limited

United Kingdom

Active
Notified 9 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Karen Elizabeth Rone-clarke

Ceased 9 Dec 2022

Ceased

Duncan Rone-clarke

Ceased 9 Dec 2022

Ceased
See All Controllers

Group Structure

Group Structure

LUCION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LUCION GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PROJECT JEDI BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PROJECT JEDI TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
PALATINE GP III LLP united kingdom voting rights 25 to 50 percent limited liability partnership
PALATINE SCOTLAND (GP) LIMITED united kingdom shares 75 to 100 percent
PALATINE II SCOTS (GP) LIMITED united kingdom shares 75 to 100 percent
PALATINE PRIVATE EQUITY LLP united kingdom
LUCION SURVEY LTD Current Company

Charges

Charges

4 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025OfficersTermination of Joanne Lucy Seymour as director on 2025-10-22View(1 page)
17 Oct 2025OfficersAppointment of Benjamin Allison as director on 2025-09-17View(2 pages)
4 Apr 2025OfficersTermination of Ross Boulton as director on 2025-04-04View(1 page)
2 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-19 with no updatesView(3 pages)
2 Apr 2025OfficersAppointment of Carolyn Ann Cole as director on 2025-04-02View(2 pages)
29 Oct 2025 Officers

Termination of Joanne Lucy Seymour as director on 2025-10-22

View Document(1 page)
17 Oct 2025 Officers

Appointment of Benjamin Allison as director on 2025-09-17

View Document(2 pages)
4 Apr 2025 Officers

Termination of Ross Boulton as director on 2025-04-04

View Document(1 page)
2 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-19 with no updates

View Document(3 pages)
2 Apr 2025 Officers

Appointment of Carolyn Ann Cole as director on 2025-04-02

View Document(2 pages)

Recent Activity

Latest Activity

Termination of Joanne Lucy Seymour as director on 2025-10-22

3 months ago on 29 Oct 2025

Appointment of Benjamin Allison as director on 2025-09-17

4 months ago on 17 Oct 2025

Termination of Ross Boulton as director on 2025-04-04

10 months ago on 4 Apr 2025

Confirmation statement made on 2025-03-19 with no updates

10 months ago on 2 Apr 2025

Appointment of Carolyn Ann Cole as director on 2025-04-02

10 months ago on 2 Apr 2025