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Lruk (Holdings) Limited

Lruk (Holdings) Limited is an active company incorporated on 28 December 1909 with the registered office located in Bradford, West Yorkshire. Lruk (Holdings) Limited was registered 115 years ago.
Status
Active
Active since incorporation
Company No
00106691
Private limited company
Age
115 years
Incorporated 28 December 1909
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Holdsworth Street
Bradford
West Yorkshire
BD1 4AH
Same address for the past 17 years
Telephone
01274729544
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1971
Director • French • Lives in France • Born in Jun 1971
Director • Chief Executive • French • Lives in France • Born in Mar 1968
Director • Finance Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Apr 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Lruk (Retail) Limited
Richard Burke, Paul Kenworthy, and 2 more are mutual people.
Active
Lruk (Dormant No.3) Limited
Richard Burke is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.43M
Increased by £3.98M (+47%)
Turnover
£62.65M
Decreased by £3.76M (-6%)
Employees
102
Decreased by 10 (-9%)
Total Assets
£37.26M
Increased by £1.52M (+4%)
Total Liabilities
-£12.64M
Increased by £963K (+8%)
Net Assets
£24.62M
Increased by £555K (+2%)
Debt Ratio (%)
34%
Increased by 1.25% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Group Accounts Submitted
7 Months Ago on 10 Apr 2025
Philippe Houze (PSC) Appointed
9 Months Ago on 9 Feb 2025
Ginette Moulin (PSC) Resigned
9 Months Ago on 9 Feb 2025
Paul Kenworthy Resigned
10 Months Ago on 31 Dec 2024
Miss Charlotte Elizabeth Burrows Appointed
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Philippe Marie Leandre Berlan Resigned
1 Year 3 Months Ago on 26 Jul 2024
Group Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Cessation of Ginette Moulin as a person with significant control on 9 February 2025
Submitted on 24 Sep 2025
Notification of Philippe Houze as a person with significant control on 9 February 2025
Submitted on 24 Sep 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 24 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Termination of appointment of Paul Kenworthy as a director on 31 December 2024
Submitted on 7 Jan 2025
Appointment of Miss Charlotte Elizabeth Burrows as a director on 31 December 2024
Submitted on 7 Jan 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 25 Sep 2024
Termination of appointment of Philippe Marie Leandre Berlan as a director on 26 July 2024
Submitted on 31 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Apr 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 27 Sep 2023
Repayment History
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