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LUCION SERVICES LIMITED

Active Runcorn

Environmental consulting activities

275 employees Website
Environmental consulting activities
L

LUCION SERVICES LIMITED

Environmental consulting activities

Founded 6 Feb 2008 Active Runcorn, United Kingdom 275 employees lucionservices.com
Environmental consulting activities
Accounts Submitted 4 Apr 2025
Confirmation Statement Submitted 16 Feb 2025
Net assets £11.44M £1.36M 2023 year on year
Total assets £26.36M £1.70M 2023 year on year
Total Liabilities £14.92M £3.06M 2023 year on year
Charges 13
7 outstanding 6 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 (Rotherham)

Unit 9c, Hellaby Industrial Estate Denby Way, Hellaby, Bramley, Rotherham S66 8QY

Telephone

0345 504 0303

Credit Report

Discover LUCION SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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 (2015–2023)

Cash in Bank

£252.00k

Increased by £146.00k (+138%)

Net Assets

£11.44M

Decreased by £1.36M (-11%)

Total Liabilities

£14.92M

Increased by £3.06M (+26%)

Turnover

£21.77M

Increased by £1.83M (+9%)

Employees

275

Decreased by 4 (-1%)

Debt Ratio

57%

Increased by 9 (+19%)
See 10 Year Full Financials

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

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

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

Shareholders

Shareholders (1)

Lucion Group Limited
100.0%
5,342,60011 Feb 2022

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
See All Controllers

Group Structure

Group Structure

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 SERVICES LIMITED Current Company
LUCION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUCION RADIATION PROTECTION SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUCION SURVEY (LANDFORM) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LUCION SURVEY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
M.P.C. NORTHERN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
M.P.C. NORTHERN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MPC REMEDIATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

7 outstanding 6 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 2025AccountsAnnual accounts made up to 2024-03-31View(30 pages)
4 Apr 2025OfficersTermination of Ross Boulton as director on 2025-04-04View(1 page)
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 Accounts

Annual accounts made up to 2024-03-31

View Document(30 pages)
4 Apr 2025 Officers

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

View Document(1 page)
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

Annual accounts made up to 2024-03-31

10 months ago on 4 Apr 2025

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

10 months ago on 4 Apr 2025

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

10 months ago on 2 Apr 2025