LUCION SERVICES LIMITED

Active Runcorn

Environmental consulting activities

308 employees website.com
Environmental consulting activities
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LUCION SERVICES LIMITED

Environmental consulting activities

Founded 6 Feb 2008 Active Runcorn, United Kingdom 308 employees website.com
Environmental consulting activities

Previous Company Names

LUCION ENVIRONMENTAL LIMITED 15 Apr 2008 — 12 Jan 2022
NORHAM HOUSE 1164 LIMITED 6 Feb 2008 — 15 Apr 2008
Accounts Submitted 2 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 9 Mar 2026 Next due 20 Feb 2027 9 months remaining
Net assets £8M £4M 2024 year on year
Total assets £21M £6M 2024 year on year
Total Liabilities £13M £2M 2024 year on year
Charges 13
7 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Website

www.example.com

Full company profile for LUCION SERVICES LIMITED (06495874), an active company based in Runcorn, United Kingdom. Incorporated 6 Feb 2008. Environmental consulting activities. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£248.00k

Decreased by £4.00k (-2%)

Net Assets

£7.90M

Decreased by £3.54M (-31%)

Total Liabilities

£12.64M

Decreased by £2.28M (-15%)

Turnover

£23.61M

Increased by £1.84M (+8%)

Employees

308

Increased by 33 (+12%)

Debt Ratio

62%

Increased by 5 (+9%)

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

4 Allotments 250,776 Shares £625.01m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Oct 2014250,000£625.00m£3k
31 Oct 2013313£8k£25
30 Mar 2012375£6k£15
4 Apr 201188£1k£15

Officers

Officers

1 active 2 resigned
Status
Allison, BenjaminDirectorBritishEngland4017 Sept 2025Active

Shareholders

Shareholders (1)

Lucion Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lucion Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

LUCION SERVICES LIMITED Current Company

Charges

Charges

7 outstanding 6 satisfied

Properties

Properties

7 leasehold 7 total
AddressTenurePrice PaidDate Added
8 Halifax Court, Dunston, Gateshead (NE11 9JT) GATESHEAD
Leasehold-22 Mar 2023
Unit 22, The IO Centre, Salbrook Road Industrial Estate, Salbrook Road, Salfords, Redhill (RH1 5GJ) REIGATE AND BANSTEAD
Leasehold-22 Mar 2023
7 Halifax Court, Dunston, Gateshead (NE11 9JT) GATESHEAD
Leasehold-22 Mar 2023
8 Halifax Court, Dunston, Gateshead (NE11 9JT) GATESHEAD
Leasehold-22 Feb 2016
Unit 9c, Braithwell Way, Hellaby, Rotherham (S66 8QY) ROTHERHAM
Leasehold-12 Feb 2016
8 Halifax Court, Dunston, Gateshead (NE11 9JT)
Leasehold
Added 22 Mar 2023
District GATESHEAD
Unit 22, The IO Centre, Salbrook Road Industrial Estate, Salbrook Road, Salfords, Redhill (RH1 5GJ)
Leasehold
Added 22 Mar 2023
District REIGATE AND BANSTEAD
7 Halifax Court, Dunston, Gateshead (NE11 9JT)
Leasehold
Added 22 Mar 2023
District GATESHEAD
8 Halifax Court, Dunston, Gateshead (NE11 9JT)
Leasehold
Added 22 Feb 2016
District GATESHEAD
Unit 9c, Braithwell Way, Hellaby, Rotherham (S66 8QY)
Leasehold
Added 12 Feb 2016
District ROTHERHAM

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Confirmation StatementConfirmation statement made on 6 Feb 2026 with no updates
2 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
29 Oct 2025OfficersTermination of Joanne Lucy Seymour as director on 22 Oct 2025
17 Oct 2025OfficersAppointment of Benjamin Allison as director on 17 Sept 2025
4 Apr 2025AccountsAnnual accounts made up to 31 Mar 2024
9 Mar 2026 Confirmation Statement

Confirmation statement made on 6 Feb 2026 with no updates

2 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

29 Oct 2025 Officers

Termination of Joanne Lucy Seymour as director on 22 Oct 2025

17 Oct 2025 Officers

Appointment of Benjamin Allison as director on 17 Sept 2025

4 Apr 2025 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 6 Feb 2026 with no updates

2 months ago on 9 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 2 Jan 2026

Termination of Joanne Lucy Seymour as director on 22 Oct 2025

6 months ago on 29 Oct 2025

Appointment of Benjamin Allison as director on 17 Sept 2025

7 months ago on 17 Oct 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 4 Apr 2025