LUCION ENVIRONMENTAL LIMITED - Profile & Financials

Accounts Submitted 9 Dec 2024

Confirmation Statement Submitted 23 Jan 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

7 Halifax Court Dunston Gateshead NE11 9JT United Kingdom

Office (Deeside)

1 Holland Park, Sandycroft, Deeside CH5 2DD

Telephone

0124 467 1719

Website

lucion.co.uk

Credit Report

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Mutual Companies

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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 (2023–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

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

Officers

2 active 3 resigned

Show resigned officers

						Status
Benjamin Allison	Director	British	England	39	17 Sept 2025	Active
Philip David Coles	Director	British	United Kingdom	55	26 Feb 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lucion Group Limited

United Kingdom

Active

Notified 13 Jan 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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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 ENVIRONMENTAL LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Oct 2025	Officers	Termination of Joanne Lucy Seymour as director on 2025-10-22	View(1 page)
17 Oct 2025	Officers	Appointment of Benjamin Allison as director on 2025-09-17	View(2 pages)
4 Apr 2025	Officers	Termination of Ross Boulton as director on 2025-04-04	View(1 page)
31 Mar 2025	Officers	Appointment of Mr Philip David Coles as director on 2025-02-26	View(2 pages)
23 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-12 with no updates	View(3 pages)