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Lord Combustion Holdings Limited

Lord Combustion Holdings Limited is an active company incorporated on 6 September 2013 with the registered office located in Oldbury, West Midlands. Lord Combustion Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08679849
Private limited company
Age
12 years
Incorporated 6 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (3 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Contact
Address
Senator House
131 Dudley Road East
Oldbury
B69 3DU
Same address since incorporation
Telephone
01215444191
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1960
Director • British • Lives in England • Born in Dec 1972
Director • Managing Director • British • Lives in England • Born in Mar 1969
Mr Stuart Craig Smith
PSC • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Selwood Pump Holding Limited
Stuart Craig Smith and Emma Tibbetts are mutual people.
Active
Black Country Engineering Limited
Stuart Craig Smith and Emma Tibbetts are mutual people.
Active
Lord Combustion Services Limited
Stuart Craig Smith is a mutual person.
Active
Selwood Pump Company Limited
Stuart Craig Smith is a mutual person.
Active
Kral Pumps UK Limited
Stuart Craig Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.48M
Increased by £515.82K (+53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.02M
Increased by £108.6K (+3%)
Total Liabilities
-£45.57K
Decreased by £78.39K (-63%)
Net Assets
£3.97M
Increased by £186.99K (+5%)
Debt Ratio (%)
1%
Decreased by 2.04% (-64%)
Latest Activity
Mrs Margaret Janet Smith Appointed
24 Days Ago on 3 Dec 2025
Confirmation Submitted
3 Months Ago on 9 Sep 2025
Full Accounts Submitted
9 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Feb 2024
Own Shares Purchased
2 Years Ago on 30 Nov 2023
Shares Cancelled
2 Years 1 Month Ago on 8 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Sep 2023
Charge Satisfied
2 Years 4 Months Ago on 18 Aug 2023
Charge Satisfied
2 Years 4 Months Ago on 14 Aug 2023
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Documents
Memorandum and Articles of Association
Submitted on 17 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 17 Dec 2025
Change of share class name or designation
Submitted on 17 Dec 2025
Appointment of Mrs Margaret Janet Smith as a director on 3 December 2025
Submitted on 11 Dec 2025
Confirmation statement made on 6 September 2025 with updates
Submitted on 9 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 27 Mar 2025
Confirmation statement made on 6 September 2024 with updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 15 Feb 2024
Purchase of own shares.
Submitted on 30 Nov 2023
Cancellation of shares. Statement of capital on 1 November 2023
Submitted on 8 Nov 2023
Repayment History
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