LUPO LIMITED

Active Hertfordshire

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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LUPO LIMITED

Other letting and operating of own or leased real estate

Founded 30 Jun 2004 Active Hertfordshire, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 27 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Jul 2025 Next due 14 Jul 2026 1 month remaining
Net assets £150M £1M 2024 year on year
Total assets £428M £7M 2024 year on year
Total Liabilities £278M £6M 2024 year on year
Charges 28
11 outstanding 17 satisfied

Contact & Details

Contact

Registered Address

10 Bricket Road St Albans Hertfordshire AL1 3JX United Kingdom

Full company profile for LUPO LIMITED (05166720), an active company based in Hertfordshire, United Kingdom. Incorporated 30 Jun 2004. Other letting and operating of own or leased real estate. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £1.00k (-100%)

Net Assets

£149.96M

Increased by £1.16M (+1%)

Total Liabilities

£278.40M

Increased by £6.05M (+2%)

Turnover

£10.60M

Decreased by £98.00k (-1%)

Employees

N/A

Debt Ratio

65%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Officers

Officers

1 active 2 resigned
Status
Jeremy ClarkeDirectorBritishEngland6229 Nov 2018Active

Shareholders

Shareholders (1)

Malthurst (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mrh (gb) Limited

United Kingdom

Active
Notified 27 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Malthurst (uk) Limited

Ceased 27 Jan 2021

Ceased

Group Structure

Group Structure

CD&R FIREFLY 4 LIMITED united kingdom
CD&R FIREFLY BIDCO PLC united kingdom
SCIMITAR TOPCO LIMITED united kingdom
MOTOR FUEL LIMITED united kingdom
MRH (GB) LIMITED united kingdom
LUPO LIMITED Current Company

Charges

Charges

11 outstanding 17 satisfied

Properties

Properties

135 freehold 4 leasehold 139 total
AddressTenurePrice PaidDate Added
land at Jeremy's Service Station, London Road, Bolney, Haywards Heath (RH17 5QD) MID SUSSEX
Freehold-26 Jan 2022
Tabley Garage, Tabley Hill Lane, Tabley, Knutsford (WA16 0ES) CHESHIRE EAST
Freehold-24 Apr 2019
Land on the north side of A12, Feering, Colchester BRAINTREE
Freehold-22 Jan 2019
Land on the north-west side of Brandon Lane, Coventry COVENTRY
Freehold-14 Sept 2018
727-731 London Road, Coventry (CV3 4EX) COVENTRY
Freehold-23 Feb 2018
land at Jeremy's Service Station, London Road, Bolney, Haywards Heath (RH17 5QD)
Freehold
Added 26 Jan 2022
District MID SUSSEX
Tabley Garage, Tabley Hill Lane, Tabley, Knutsford (WA16 0ES)
Freehold
Added 24 Apr 2019
District CHESHIRE EAST
Land on the north side of A12, Feering, Colchester
Freehold
Added 22 Jan 2019
District BRAINTREE
Land on the north-west side of Brandon Lane, Coventry
Freehold
Added 14 Sept 2018
District COVENTRY
727-731 London Road, Coventry (CV3 4EX)
Freehold
Added 23 Feb 2018
District COVENTRY

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026OfficersChange to director Mr Simon Paul Lane on 2 May 2023
28 Jan 2026OfficersChange to director Mr Thomas Mckenzie Biggart on 2 May 2023
28 Jan 2026OfficersChange to director Mr William Bahlsen Bannister on 2 May 2023
27 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
6 Feb 2026 Officers

Change to director Mr Simon Paul Lane on 2 May 2023

28 Jan 2026 Officers

Change to director Mr Thomas Mckenzie Biggart on 2 May 2023

28 Jan 2026 Officers

Change to director Mr William Bahlsen Bannister on 2 May 2023

27 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Change to director Mr Simon Paul Lane on 2 May 2023

3 months ago on 6 Feb 2026

Change to director Mr Thomas Mckenzie Biggart on 2 May 2023

4 months ago on 28 Jan 2026

Change to director Mr William Bahlsen Bannister on 2 May 2023

4 months ago on 28 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 27 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 27 Sept 2025