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Lucy Electric UK Limited

Lucy Electric UK Limited is an active company incorporated on 1 August 1974 with the registered office located in Oxford, Oxfordshire. Lucy Electric UK Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01179461
Private limited company
Age
51 years
Incorporated 1 August 1974
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Eagle Works
Walton Well Road
Oxford
OX2 6EE
Same address for the past 29 years
Telephone
08456444867
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1950
Director • General Manager • British • Lives in England • Born in Oct 1961
Director • British • Lives in England • Born in Jan 1961
Director • Executive Director • British • Lives in England • Born in Nov 1980
Director • Ceo • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucy Electric (Ems) Limited
Madeline Laxton, Gary David Ashton, and 3 more are mutual people.
Active
Lucy Electric Digital Solutions Limited
Madeline Laxton, Gary David Ashton, and 3 more are mutual people.
Active
Lucy Group Ltd
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
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
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
£8.58M
Increased by £2.42M (+39%)
Turnover
£99.84M
Increased by £11.63M (+13%)
Employees
206
Increased by 8 (+4%)
Total Assets
£45.14M
Decreased by £361K (-1%)
Total Liabilities
-£21.44M
Decreased by £4.34M (-17%)
Net Assets
£23.7M
Increased by £3.98M (+20%)
Debt Ratio (%)
47%
Decreased by 9.16% (-16%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Anthony James Russell Resigned
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 4 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Feb 2024
Mr. Anthony James Russell Appointed
2 Years 2 Months Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
W.Lucy & Co.Limited (PSC) Details Changed
8 Years Ago on 17 Feb 2017
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 9 May 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 13 Feb 2025
Change of details for W.Lucy & Co.Limited as a person with significant control on 17 February 2017
Submitted on 28 Jan 2025
Termination of appointment of Anthony James Russell as a director on 16 December 2024
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 4 May 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 10 Feb 2024
Appointment of Mr. Anthony James Russell as a director on 1 September 2023
Submitted on 4 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 17 Aug 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 27 Jan 2023
Repayment History
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