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Luckley House Enterprises Limited

Luckley House Enterprises Limited is an active company incorporated on 26 October 2000 with the registered office located in Wokingham, Berkshire. Luckley House Enterprises Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04096768
Private limited company
Age
25 years
Incorporated 26 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (6 hours remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Learn more about Luckley House Enterprises Limited
Contact Update Details
Address
Luckley Road
Wokingham
Berkshire
RG40 3EU
Same address for the past 24 years
Telephone
01189784175
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Neil Robert Fenton
Director • British • Lives in England • Born in Mar 1959
Andrew David Imlay
Director • British • Lives in UK • Born in Feb 1959
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Luckley House School Limited
Andrew David Imlay and Neil Robert Fenton are mutual people.
Active
The Matrix Trust
Neil Robert Fenton is a mutual person.
Active
The Pavilion Hub Cic
Neil Robert Fenton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£60.86K
Increased by £5.17K (+9%)
Turnover
£30.87K
Decreased by £11.69K (-27%)
Employees
1
Same as previous period
Total Assets
£65.63K
Increased by £1.77K (+3%)
Total Liabilities
-£61.55K
Increased by £7.11K (+13%)
Net Assets
£4.08K
Decreased by £5.34K (-57%)
Debt Ratio (%)
94%
Increased by 8.53% (+10%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Mr Neil Robert Fenton Appointed
1 Year 4 Months Ago on 29 Jun 2024
Andrew David Imlay Resigned
1 Year 4 Months Ago on 29 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 3 May 2024
Norman Patterson Resigned
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Small Accounts Submitted
2 Years 11 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 26 Oct 2022
Small Accounts Submitted
3 Years Ago on 31 Jan 2022
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Documents
Accounts for a small company made up to 31 July 2024
Submitted on 21 Aug 2025
Appointment of Mr Neil Robert Fenton as a director on 29 June 2024
Submitted on 29 Nov 2024
Confirmation statement made on 26 October 2024 with no updates
Submitted on 29 Nov 2024
Termination of appointment of Norman Patterson as a secretary on 31 December 2023
Submitted on 11 Jul 2024
Termination of appointment of Andrew David Imlay as a director on 29 June 2024
Submitted on 11 Jul 2024
Accounts for a small company made up to 31 July 2023
Submitted on 3 May 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 29 Nov 2023
Accounts for a small company made up to 31 July 2022
Submitted on 6 Dec 2022
Confirmation statement made on 26 October 2022 with no updates
Submitted on 26 Oct 2022
Accounts for a small company made up to 31 July 2021
Submitted on 31 Jan 2022
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Repayment History
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