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Lucy Electric Digital Solutions Limited

Lucy Electric Digital Solutions Limited is an active company incorporated on 18 December 2007 with the registered office located in Oxford, Oxfordshire. Lucy Electric Digital Solutions Limited was registered 17 years ago.
Status
Active
Active since 9 years ago
Company No
06456307
Private limited company
Age
17 years
Incorporated 18 December 2007
Size
Micro
Turnover is under £1M
Under 10 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 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Eagle Works
Walton Well Road
Oxford
OX2 6EE
Same address since incorporation
Telephone
01865311411
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
John Griffiths
Director • Ceo • British • Lives in England • Born in Apr 1962
Jonathan Charles Finch-Dick
Director • Executive Director • British • Lives in England • Born in Nov 1980
Mr Charles Richard Dick
Director • British • Lives in England • Born in May 1950
Paul Beck
Director • British • Lives in England • Born in Aug 1961
Gary David Ashton
Director • Finance Director • British • Lives in England • Born in Jan 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lucy Electric UK Limited
Madeline Laxton, Gary David Ashton, and 3 more are mutual people.
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Lucy Electric (Ems) 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
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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
£1.42M
Increased by £918.02K (+183%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.74M
Increased by £4.75M (+239%)
Total Liabilities
-£1.64M
Increased by £48.54K (+3%)
Net Assets
£5.1M
Increased by £4.7M (+1188%)
Debt Ratio (%)
24%
Decreased by 55.73% (-70%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 8 Aug 2025
Paul Beck Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Small Accounts Submitted
1 Year 6 Months Ago on 4 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Small Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Mar 2023
Small Accounts Submitted
3 Years Ago on 18 Aug 2022
W.Lucy & Co.Limited (PSC) Details Changed
8 Years Ago on 17 Feb 2017
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Documents
Termination of appointment of Paul Beck as a director on 31 July 2025
Submitted on 24 Sep 2025
Accounts for a small company 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
Certificate of change of name
Submitted on 24 Mar 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 17 Mar 2025
Change of details for W.Lucy & Co.Limited as a person with significant control on 17 February 2017
Submitted on 28 Jan 2025
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 16 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 May 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 18 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 17 Aug 2023
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Repayment History
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