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Lucketts Holdings Limited
Lucketts Holdings Limited is an active company incorporated on 3 September 1998 with the registered office located in Birmingham, West Midlands. Lucketts Holdings Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03625708
Private limited company
Age
27 years
Incorporated
3 September 1998
Size
Unreported
Confirmation
Submitted
Dated
22 March 2025
(7 months ago)
Next confirmation dated
22 March 2026
Due by
5 April 2026
(5 months remaining)
Last change occurred
5 years 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
(11 months remaining)
Learn more about Lucketts Holdings Limited
Contact
Update Details
Address
National Express House Birmingham Coach Station, Mill Lane
Digbeth
Birmingham
B5 6DD
England
Same address for the past
5 years
Companies in B5 6DD
Telephone
Unreported
Email
Unreported
Website
Lucketts.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Simon Callander
Secretary • Director • Solicitor • British • Lives in UK • Born in Dec 1967
Kevin Gale
Director • British • Lives in UK • Born in Aug 1974
Neil Tom McEwan
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1977
Neil Rowland Miles
Director • Cfo • British • Lives in England • Born in Mar 1970
Alexandra Naomi Jensen
Director • Businesswoman • British • Lives in England • Born in Sep 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
National Express Limited
Simon Callander, Alexandra Naomi Jensen, and 3 more are mutual people.
Active
Coliseum Coaches Limited
Simon Callander, Alexandra Naomi Jensen, and 3 more are mutual people.
Active
Travel West Midlands Limited
Simon Callander, Alexandra Naomi Jensen, and 3 more are mutual people.
Active
E. Clarke & Son (Coaches) Limited
Simon Callander, Alexandra Naomi Jensen, and 3 more are mutual people.
Active
Wood's Coaches Limited
Simon Callander, Alexandra Naomi Jensen, and 3 more are mutual people.
Active
H. Luckett & Co. Limited
Simon Callander, Alexandra Naomi Jensen, and 3 more are mutual people.
Active
Worthing Coaches Limited
Simon Callander, Alexandra Naomi Jensen, and 3 more are mutual people.
Active
Woods Reisen Limited
Simon Callander, Alexandra Naomi Jensen, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.29M
Decreased by £731.04K (-36%)
Turnover
£22.96M
Increased by £22.96M (%)
Employees
337
Increased by 337 (%)
Total Assets
£10.02M
Increased by £5M (+100%)
Total Liabilities
-£37.2M
Increased by £28.35M (+320%)
Net Assets
-£27.18M
Decreased by £23.34M (+608%)
Debt Ratio (%)
371%
Increased by 194.79% (+110%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
28 Days Ago on 23 Sep 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Mr Kevin Gale Appointed
8 Months Ago on 31 Jan 2025
Alexandra Naomi Jensen Resigned
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Neil Tom Mcewan Resigned
1 Year 3 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Mar 2024
Christopher James Hardy Resigned
1 Year 8 Months Ago on 31 Jan 2024
Ms Alexandra Naomi Jensen Appointed
2 Years Ago on 2 Oct 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 21 Oct 2025
Replacement filing of SH01 - 17/10/25 Statement of Capital gbp 22197162
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 17 October 2025
Submitted on 17 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 25 Mar 2025
Appointment of Mr Kevin Gale as a director on 31 January 2025
Submitted on 13 Feb 2025
Termination of appointment of Alexandra Naomi Jensen as a director on 31 January 2025
Submitted on 12 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 22 Jan 2025
Termination of appointment of Neil Tom Mcewan as a director on 1 July 2024
Submitted on 11 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 23 May 2024
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Repayment History
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