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Luffships Limited

Luffships Limited is an active company incorporated on 29 January 2010 with the registered office located in Halesowen, West Midlands. Luffships Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07140078
Private limited company
Age
15 years
Incorporated 29 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Hales Court
Stourbridge Road
Halesowen
B63 3TT
England
Same address for the past 6 years
Telephone
07925 562210
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Germany • Born in Jun 1949
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in Jan 1953
Director • British • Lives in England • Born in May 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Luffships Buoyant Aircraft Ltd
Paul Graeme Fisher, Christopher Mayo Stephen-Haynes, and 1 more are mutual people.
Active
City And Commercial Ltd
Andrew Edmund Armstrong Selous is a mutual person.
Active
Somerleyton Court Residents' Management Limited
Christopher Mayo Stephen-Haynes is a mutual person.
Active
Midland Accountancy Group Limited
Christopher Mayo Stephen-Haynes is a mutual person.
Active
Gamble Motorsport Limited
Christopher Mayo Stephen-Haynes is a mutual person.
Active
Adventure Vehicles Limited
Paul Graeme Fisher is a mutual person.
Active
Crystal - Heart Lettings Ltd
Christopher Mayo Stephen-Haynes is a mutual person.
Active
JSH Tissue Viability Ltd
Christopher Mayo Stephen-Haynes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £568 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.77K
Decreased by £19.38K (-77%)
Total Liabilities
-£177.27K
Increased by £20.65K (+13%)
Net Assets
-£171.5K
Decreased by £40.03K (+30%)
Debt Ratio (%)
3072%
Increased by 2449.09% (+393%)
Latest Activity
Micro Accounts Submitted
24 Days Ago on 10 Oct 2025
Charge Satisfied
4 Months Ago on 19 Jun 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Christopher Mayo Stephen-Haynes Resigned
1 Year 1 Month Ago on 26 Sep 2024
Andrew Edmund Armstrong Selous Resigned
1 Year 1 Month Ago on 26 Sep 2024
Paul Graeme Fisher Resigned
1 Year 1 Month Ago on 26 Sep 2024
Mr Andrew Edmund Armstrong Selous Appointed
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 10 Oct 2025
Satisfaction of charge 1 in full
Submitted on 19 Jun 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Termination of appointment of Paul Graeme Fisher as a director on 26 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Andrew Edmund Armstrong Selous as a director on 26 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Christopher Mayo Stephen-Haynes as a director on 26 September 2024
Submitted on 1 Oct 2024
Appointment of Mr Andrew Edmund Armstrong Selous as a director on 8 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Repayment History
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