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Lucy Group Ltd

Lucy Group Ltd is an active company incorporated on 1 April 1897 with the registered office located in Oxford, Oxfordshire. Lucy Group Ltd was registered 128 years ago.
Status
Active
Active since incorporation
Company No
00051908
Private limited company
Age
128 years
Incorporated 1 April 1897
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Lucy Group Ltd
Contact
Address
Eagle Works
Walton Well Road
Oxford
Oxon
OX2 6EE
Same address since incorporation
Telephone
01865518164
Email
Available in Endole App
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People
Officers
8
Shareholders
100
Controllers (PSC)
1
Madeline Laxton
Director • Secretary • Solicitor • British • Lives in England • Born in Jan 1965
Gary David Ashton
Director • Finance Director • British • Lives in England • Born in Jan 1961
Philippa Latham
Director • British • Lives in UK • Born in Jun 1960
Mr Michael Dick
Director • Business Person • British • Lives in England • Born in Dec 1964
Jonathan Charles Finch-Dick
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lucy Electric UK Limited
Madeline Laxton, Gary David Ashton, and 2 more are mutual people.
Active
Lucy Electric (Ems) Limited
Madeline Laxton, Gary David Ashton, and 2 more are mutual people.
Active
Lucy Developments Limited
Madeline Laxton, Gary David Ashton, and 2 more are mutual people.
Active
Lucy Electric Digital Solutions Limited
Madeline Laxton, Gary David Ashton, and 2 more are mutual people.
Active
Lawson Fuses Limited
Gary David Ashton, Mr Charles Richard Dick, and 1 more are mutual people.
Active
Power Connectors Limited
Madeline Laxton, Gary David Ashton, and 1 more are mutual people.
Active
Iron Works Investments Limited
Madeline Laxton, Gary David Ashton, and 1 more are mutual people.
Active
Power Isolators Limited
Madeline Laxton, Gary David Ashton, and 1 more are mutual people.
Active
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Brands
Lucy Properties
Lucy Properties is a private landlord in Oxford, providing homes for over 850 tenants in more than 340 properties.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£63.09M
Increased by £6.64M (+12%)
Turnover
£359.12M
Increased by £45.91M (+15%)
Employees
1.68K
Increased by 116 (+7%)
Total Assets
£464.36M
Increased by £48.87M (+12%)
Total Liabilities
-£140.15M
Increased by £14.12M (+11%)
Net Assets
£324.21M
Increased by £34.75M (+12%)
Debt Ratio (%)
30%
Decreased by 0.15% (-0%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Days Ago on 5 Sep 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Group Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Mr Michael Dick Appointed
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
New Charge Registered
1 Year 10 Months Ago on 1 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 25 Sep 2023
Group Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 9 May 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 24 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Appointment of Mr Michael Dick as a director on 20 May 2024
Submitted on 29 May 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 24 Apr 2024
Registration of charge 000519080010, created on 1 November 2023
Submitted on 3 Nov 2023
Satisfaction of charge 5 in full
Submitted on 25 Sep 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 16 Jun 2023
Confirmation statement made on 17 April 2023 with updates
Submitted on 17 Apr 2023
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Repayment History
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