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Luxfer Group Limited

Luxfer Group Limited is an active company incorporated on 9 March 2000 with the registered office located in Manchester, Greater Manchester. Luxfer Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03944037
Private limited company
Age
25 years
Incorporated 9 March 2000
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Lumns Lane
Manchester
M27 8LN
England
Same address for the past 7 years
Telephone
01613000600
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Corporate Controller • British • Lives in England • Born in May 1987
Director • Company Secretary • British • Lives in England • Born in Sep 1978
Director • Chief Financial Controller • British • Lives in UK • Born in Oct 1971
Director • Chief Executive Officer • American • Lives in United States • Born in Oct 1968
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Luxfer Overseas Holdings Limited
Stephen Mark Dale Webster, Mr Andrew William John Butcher, and 1 more are mutual people.
Active
Luxfer Group Services Limited
Stephen Mark Dale Webster, Mr Andrew William John Butcher, and 1 more are mutual people.
Active
Luxfer Group 2000 Limited
Stephen Mark Dale Webster, Mr Andrew William John Butcher, and 1 more are mutual people.
Active
Lumina Trustee Limited
Stephen Mark Dale Webster, Mr Andrew William John Butcher, and 1 more are mutual people.
Active
Magnesium Elektron Limited
Stephen Mark Dale Webster and Mr Andrew William John Butcher are mutual people.
Active
Luxfer Gas Cylinders Limited
Stephen Mark Dale Webster and Mr Andrew William John Butcher are mutual people.
Active
Luxfer Gas Cylinders China Holdings Limited
Stephen Mark Dale Webster and Mr Andrew William John Butcher are mutual people.
Active
Luxfer Holdings Plc
Mr Andrew William John Butcher is a mutual person.
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
£744K
Increased by £307K (+70%)
Turnover
£15M
Increased by £5M (+50%)
Employees
15
Decreased by 1 (-6%)
Total Assets
£158.54M
Increased by £52.05M (+49%)
Total Liabilities
-£131.9M
Increased by £43.36M (+49%)
Net Assets
£26.64M
Increased by £8.7M (+48%)
Debt Ratio (%)
83%
Increased by 0.05% (0%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 7 Jul 2025
Benjamin Michael Coulson Appointed
10 Months Ago on 1 Nov 2024
Megan Glise Resigned
10 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Subsidiary Accounts Submitted
3 Years Ago on 3 Aug 2022
Mr Stephen Mark Dale Webster Details Changed
3 Years Ago on 1 Mar 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Jul 2025
Director's details changed for Mr Stephen Mark Dale Webster on 1 March 2022
Submitted on 2 May 2025
Termination of appointment of Megan Glise as a secretary on 1 November 2024
Submitted on 1 Nov 2024
Appointment of Benjamin Michael Coulson as a secretary on 1 November 2024
Submitted on 1 Nov 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 24 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Jun 2024
Repayment History
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