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John Luffman Group Ltd
John Luffman Group Ltd is an active company incorporated on 14 May 2009 with the registered office located in Tiverton, Devon. John Luffman Group Ltd was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06905595
Private limited company
Age
16 years
Incorporated
14 May 2009
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
13 May 2025
(4 months ago)
Next confirmation dated
13 May 2026
Due by
27 May 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about John Luffman Group Ltd
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
Companies in EX16 7JX
Telephone
01823674151
Email
Unreported
Website
Johnluffmantrading.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jonathan Mark Wilson
Director • British • Lives in England • Born in Jan 1966
John Thomas Charles Luffman
Director • British • Lives in England • Born in Apr 1962
Ashfords Trust Corporation Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
John Luffman Trading Limited
John Thomas Charles Luffman is a mutual person.
Active
Luffman Plant Ltd
John Thomas Charles Luffman and Jonathan Mark Wilson are mutual people.
Active
Wessex Plant Hire Ltd
Jonathan Mark Wilson 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 and Jonathan Mark Wilson are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£591.97K
Decreased by £308.03K (-34%)
Turnover
£9.73M
Decreased by £778.76K (-7%)
Employees
55
Decreased by 2 (-4%)
Total Assets
£7.56M
Decreased by £463.35K (-6%)
Total Liabilities
-£2.97M
Decreased by £659.71K (-18%)
Net Assets
£4.6M
Increased by £196.36K (+4%)
Debt Ratio (%)
39%
Decreased by 5.96% (-13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
John Thomas Charles Luffman (PSC) Resigned
4 Months Ago on 19 Apr 2025
John Thomas Charles Luffman Resigned
4 Months Ago on 17 Apr 2025
Mr Jonathan Mark Wilson Appointed
4 Months Ago on 17 Apr 2025
Ashfords Trust Corporation Limited (PSC) Appointed
4 Months Ago on 17 Apr 2025
Group Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Group Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
Mr John Thomas Charles Luffman Details Changed
2 Years 5 Months Ago on 30 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 13 May 2025 with updates
Submitted on 23 May 2025
Second filing for the cessation of John Thomas Charles Luffman as a person with significant control
Submitted on 16 May 2025
Resolutions
Submitted on 29 Apr 2025
Notification of Ashfords Trust Corporation Limited as a person with significant control on 17 April 2025
Submitted on 22 Apr 2025
Cessation of John Thomas Charles Luffman as a person with significant control on 19 April 2025
Submitted on 22 Apr 2025
Termination of appointment of John Thomas Charles Luffman as a director on 17 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Jonathan Mark Wilson as a director on 17 April 2025
Submitted on 22 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 29 May 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 4 Jan 2024
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Repayment History
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