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Lunamar (Group) Limited

Lunamar (Group) Limited is an active company incorporated on 21 October 2013 with the registered office located in Bristol, Bristol. Lunamar (Group) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08740920
Private limited company
Age
11 years
Incorporated 21 October 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
18 Whiteladies Road
Technology House
Bristol
BS8 2LG
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1961
Director • PSC • Chartered Accountant • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Owtanet Limited
Miss Katherine Anne Barker and Mr Mark Goddard-Watts are mutual people.
Active
Lunanet Limited
Miss Katherine Anne Barker and Mr Mark Goddard-Watts are mutual people.
Active
Lunamar Limited
Miss Katherine Anne Barker and Mr Mark Goddard-Watts are mutual people.
Active
Tenderworks (International) Limited
Miss Katherine Anne Barker and Mr Mark Goddard-Watts are mutual people.
Active
Dark Ice Limited
Miss Katherine Anne Barker and Mr Mark Goddard-Watts are mutual people.
Active
Futureneed Group Ltd
Miss Katherine Anne Barker and Mr Mark Goddard-Watts are mutual people.
Active
Lunamar Holdings Limited
Miss Katherine Anne Barker and Mr Mark Goddard-Watts are mutual people.
Active
Vision Interactive Limited
Mr Mark Goddard-Watts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.6M
Decreased by £1.46M (-48%)
Turnover
£11.53M
Increased by £2.34M (+25%)
Employees
44
Increased by 2 (+5%)
Total Assets
£11.83M
Decreased by £2.35M (-17%)
Total Liabilities
-£9.27M
Decreased by £5.49M (-37%)
Net Assets
£2.56M
Increased by £3.15M (-537%)
Debt Ratio (%)
78%
Decreased by 25.77% (-25%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Group Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Group Accounts Submitted
1 Year 11 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Group Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
Miss Katherine Anne Gildersleeve Details Changed
3 Years Ago on 1 Dec 2021
Mr Mark Goddard-Watts (PSC) Details Changed
3 Years Ago on 1 Dec 2021
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 9 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 28 Mar 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 28 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 18 Oct 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 21 Mar 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Confirmation statement made on 17 March 2022 with no updates
Submitted on 17 Mar 2022
Change of details for Miss Katherine Anne Gildersleeve as a person with significant control on 1 December 2021
Submitted on 1 Dec 2021
Change of details for Mr Mark Goddard-Watts as a person with significant control on 1 December 2021
Submitted on 1 Dec 2021
Repayment History
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