LUKER ROWE HOLDINGS LTD

Active Amersham

Activities of head offices

0 employees website.com
Activities of head offices
L

LUKER ROWE HOLDINGS LTD

Activities of head offices

Founded 1 Jul 2011 Active Amersham, England 0 employees website.com
Activities of head offices
Accounts Submitted 23 Feb 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 16 Jun 2025 Next due 23 Jun 2026 23 days remaining
Net assets £4M £0 2024 year on year
Total assets £4M £0 2024 year on year
Total Liabilities £254K £0 2024 year on year
Charges 10
4 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

Decimal Place Chiltern Avenue Amersham HP6 5FG England

Full company profile for LUKER ROWE HOLDINGS LTD (07690142), an active company based in Amersham, England. Incorporated 1 Jul 2011. Activities of head offices. 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 Oct → 30 Sept 2024
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£4.01M

Total Liabilities

£253.68k

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

6%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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
Timothy John MoneyDirectorBritishEngland592 Mar 2021Active

Shareholders

Shareholders (1)

Luker Rowe 2019 Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Luker Rowe 2019 Ltd

United Kingdom

Active
Notified 6 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Anthony Paul Colbourne

Ceased 6 Aug 2019

Ceased

Christopher John Luker

Ceased 6 Aug 2019

Ceased

Group Structure

Group Structure

CENTRAL HOLDCO LTD united kingdom
CENTRAL MIDCO LTD united kingdom
CENTRAL BIDCO LTD united kingdom
LUKER ROWE 2019 LTD united kingdom
LUKER ROWE HOLDINGS LTD Current Company

Charges

Charges

4 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 Feb 2026AccountsAnnual accounts made up to 30 Sept 2025
26 Jan 2026OfficersTermination of Howard Pierre Lickens as director on 31 Dec 2025
26 Jan 2026OfficersAppointment of Mr Michael David Simon Edgeley as director on 23 Jan 2026
23 Oct 2025AccountsAnnual accounts made up to 30 Oct 2026
7 May 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

23 Feb 2026 Accounts

Annual accounts made up to 30 Sept 2025

26 Jan 2026 Officers

Termination of Howard Pierre Lickens as director on 31 Dec 2025

26 Jan 2026 Officers

Appointment of Mr Michael David Simon Edgeley as director on 23 Jan 2026

23 Oct 2025 Accounts

Annual accounts made up to 30 Oct 2026

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 weeks ago on 7 May 2026

Annual accounts made up to 30 Sept 2025

3 months ago on 23 Feb 2026

Termination of Howard Pierre Lickens as director on 31 Dec 2025

4 months ago on 26 Jan 2026

Appointment of Mr Michael David Simon Edgeley as director on 23 Jan 2026

4 months ago on 26 Jan 2026

Annual accounts made up to 30 Oct 2026

7 months ago on 23 Oct 2025