LUCION SURVEY (LANDFORM) LTD - Profile & Financials

Accounts Submitted 21 Mar 2025

Confirmation Statement Submitted 26 Aug 2025

Net assets £1.23M £119.73K 2023 year on year

Total assets £1.40M £54.07K 2023 year on year

Total Liabilities £170.02K £65.66K 2023 year on year

Charges 4

4 outstanding

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Contact & Details

Contact

Update Details

Registered Address

7 Halifax Court Dunston Gateshead Tyne And Wear NE11 9JT United Kingdom

Telephone

0191 265 0555

eric.hinds@landform-surveys.co.uk

Website

landform-surveys.co.uk

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£24.99k

Decreased by £115.15k (-82%)

Net Assets

£1.23M

Increased by £119.73k (+11%)

Total Liabilities

£170.02k

Decreased by £65.66k (-28%)

Turnover

N/A

Employees

Decreased by 2 (-13%)

Debt Ratio

12%

Decreased by 6 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

3 active 8 resigned

Show resigned officers

						Status
Benjamin Allison	Director	British	England	39	17 Sept 2025	Active
Carolyn Ann Cole	Director	British	United Kingdom	48	2 Apr 2025	Active
Philip David Coles	Director	British	United Kingdom	55	26 Feb 2025	Active

Shareholders

Shareholders (2)


Lucion Services Limited	100.0%	100	Ordinary	12 Aug 2022
E.c. Hinds	0.0%	0	Ordinary	12 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lucion Services Limited

United Kingdom

Active

Notified 7 Mar 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Eric Christopher Hinds

Ceased 7 Mar 2022

Ceased

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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 II SCOTS (GP) LIMITED united kingdom shares 75 to 100 percent

PALATINE SCOTLAND (GP) LIMITED united kingdom shares 75 to 100 percent

PALATINE PRIVATE EQUITY LLP united kingdom

LUCION SURVEY (LANDFORM) LTD Current Company

Charges

4 outstanding

Documents

Company Filings

Date	Category	Description	Document
29 Oct 2025	Officers	Termination of Joanne Lucy Seymour as director on 2025-10-22	View(1 page)
17 Oct 2025	Officers	Appointment of Benjamin Allison as director on 2025-09-17	View(2 pages)
26 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-18 with no updates	View(3 pages)
4 Apr 2025	Officers	Termination of Ross Boulton as director on 2025-04-04	View(1 page)
2 Apr 2025	Officers	Appointment of Carolyn Ann Cole as director on 2025-04-02	View(2 pages)