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John Luffman Trading Limited

John Luffman Trading Limited is an active company incorporated on 13 August 2001 with the registered office located in Tiverton, Devon. John Luffman Trading Limited was registered 24 years ago.
Status
Active
Active since 23 years ago
Company No
04269563
Private limited company
Age
24 years
Incorporated 13 August 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Maidendown Stage
Burlescombe
Tiverton
Devon
EX16 7JX
United Kingdom
Address changed on 30 Mar 2023 (2 years 5 months ago)
Previous address was 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom
Telephone
01823 674151
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Apr 1962
Director • Contracts Director • British • Lives in UK • Born in Oct 1965
Director • Operations Director • British • Lives in England • Born in May 1985
Mr John Thomas Charles Luffman
PSC • British • Lives in UK • Born in Apr 1962
John Luffman Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Luffman Plant Ltd
John Thomas Charles Luffman is a mutual person.
Active
John Luffman Group Ltd
John Thomas Charles Luffman is a mutual person.
Active
Beck's Place Management Limited
Mr Matthew Atkins is a mutual person.
Active
Training In Construction (Tic) SW Limited
John Thomas Charles Luffman is a mutual person.
Active
From Devon Ltd
John Thomas Charles Luffman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.57K
Decreased by £366.35K (-98%)
Turnover
£8.88M
Increased by £8.88M (%)
Employees
55
Decreased by 2 (-4%)
Total Assets
£6.05M
Increased by £886.64K (+17%)
Total Liabilities
-£3.2M
Decreased by £12.33K (-0%)
Net Assets
£2.85M
Increased by £898.96K (+46%)
Debt Ratio (%)
53%
Decreased by 9.32% (-15%)
Latest Activity
John Thomas Charles Luffman Resigned
6 Months Ago on 3 Mar 2025
John Thomas Charles Luffman Resigned
6 Months Ago on 3 Mar 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 14 Dec 2023
John Luffman Group Ltd (PSC) Details Changed
2 Years 5 Months Ago on 30 Mar 2023
Mr Matthew Atkins Details Changed
2 Years 5 Months Ago on 30 Mar 2023
Mr Stewart Colin Paul Blake Details Changed
2 Years 5 Months Ago on 30 Mar 2023
Mr John Thomas Charles Luffman Details Changed
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Termination of appointment of John Thomas Charles Luffman as a secretary on 3 March 2025
Submitted on 25 Jun 2025
Termination of appointment of John Thomas Charles Luffman as a director on 3 March 2025
Submitted on 25 Jun 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 9 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 30 Dec 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 30 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 30 Dec 2023
Confirmation statement made on 7 December 2023 with no updates
Submitted on 14 Dec 2023
Change of details for John Luffman Group Ltd as a person with significant control on 30 March 2023
Submitted on 31 Mar 2023
Repayment History
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