CompanyTrack
L

LUCION GROUND ENGINEERING LTD

Active Peterborough

Test drilling and boring

26 employees Website
Environment, agriculture and waste Test drilling and boring
L

LUCION GROUND ENGINEERING LTD

Test drilling and boring

Founded 10 Jun 2009 Active Peterborough, United Kingdom 26 employees luciongroup.com
Environment, agriculture and waste Test drilling and boring
Accounts Submitted 31 Mar 2025
Confirmation Statement Submitted 31 Oct 2025
Net assets £874.26K £36.14K 2024 year on year
Total assets £1.25M £341.91K 2024 year on year
Total Liabilities £184.69K £97.36K 2024 year on year
Charges 5
4 outstanding 1 satisfied

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Contact & Details

Registered Address

Ge Building Newark Road Peterborough PE1 5UA

Office ()

Gateshead, Gateshead, United Kingdom, Europe

Credit Report

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

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 (2014–2024)

Cash in Bank

£62.14k

Decreased by £258.74k (-81%)

Net Assets

£874.26k

Decreased by £36.14k (-4%)

Total Liabilities

£184.69k

Decreased by £97.36k (-35%)

Turnover

N/A

Employees

26

Debt Ratio

15%

Decreased by 16 (-52%)

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 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 2009100£100£1

Officers

Officers

3 active 11 resigned
Status
Benjamin AllisonDirectorBritishEngland3917 Sept 2025Active
Carolyn Ann ColeDirectorBritishUnited Kingdom482 Apr 2025Active
Philip David ColesDirectorBritishUnited Kingdom5526 Feb 2025Active

Shareholders

Shareholders (1)

Lucion Delta-simons Limited
100.0%
2001 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Lucion Delta-simons Limited

United Kingdom

Active
Notified 11 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Christopher Michael John Ebeling

Ceased 11 May 2022

Ceased

Steven Joseph Fleming

Ceased 11 May 2022

Ceased

Group Structure

Group Structure

LUCION DELTA-SIMONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
LUCION GROUND ENGINEERING LTD Current Company

Charges

Charges

4 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-19 with no updatesView(3 pages)
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 2025OfficersAppointment of Mr Philip David Coles as director on 2025-02-26View(2 pages)
31 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-19 with no updates

29 Oct 2025 Officers

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

17 Oct 2025 Officers

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

4 Apr 2025 Officers

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

2 Apr 2025 Officers

Appointment of Mr Philip David Coles as director on 2025-02-26

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-19 with no updates

3 months ago on 31 Oct 2025

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

Appointment of Mr Philip David Coles as director on 2025-02-26

10 months ago on 2 Apr 2025