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Luke Roper Holdings Limited

Luke Roper Holdings Limited is an active company incorporated on 10 January 2014 with the registered office located in Bicester, Oxfordshire. Luke Roper Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08840820
Private limited company
Age
11 years
Incorporated 10 January 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Furze Grounds Farm Marsh Gibbon Road
Marsh Gibbon
Bicester
Oxfordshire
OX27 0AQ
Same address since incorporation
Telephone
01869 366580
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in May 1964
Director • British • Lives in UK • Born in Apr 1977
Mr Simon Jonathan Poole
PSC • British • Lives in England • Born in May 1964
Mr Luke John Roper
PSC • British • Lives in UK • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Luke Roper Limited
Deborah Poole, Simon Jonathan Poole, and 1 more are mutual people.
Active
Luke Roper Retail Limited
Deborah Poole, Simon Jonathan Poole, and 1 more are mutual people.
Active
Furze Grounds Farm Limited
Deborah Poole and Simon Jonathan Poole are mutual people.
Active
Luke Roper Distribution Limited
Simon Jonathan Poole is a mutual person.
Active
Not Social Ltd
Simon Jonathan Poole is a mutual person.
Active
Luxe Lakes Limited
Luke John Roper is a mutual person.
Active
Carp Luxe Limited
Luke John Roper 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
£2.52M
Decreased by £1.43M (-36%)
Turnover
£14.46M
Decreased by £1.78M (-11%)
Employees
141
Increased by 2 (+1%)
Total Assets
£7.2M
Decreased by £1.72M (-19%)
Total Liabilities
-£1.63M
Decreased by £1.7M (-51%)
Net Assets
£5.57M
Decreased by £15K (-0%)
Debt Ratio (%)
23%
Decreased by 14.75% (-39%)
Latest Activity
Group Accounts Submitted
12 Days Ago on 29 Oct 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Group Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
Group Accounts Submitted
3 Years Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
Group Accounts Submitted
4 Years Ago on 29 Oct 2021
Group Accounts Submitted
4 Years Ago on 28 Jan 2021
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Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 29 Oct 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 22 Jan 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 11 Sep 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 29 Feb 2024
Group of companies' accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 20 Jan 2023
Group of companies' accounts made up to 31 January 2022
Submitted on 20 Oct 2022
Confirmation statement made on 10 January 2022 with no updates
Submitted on 26 Jan 2022
Group of companies' accounts made up to 31 January 2021
Submitted on 29 Oct 2021
Group of companies' accounts made up to 31 January 2020
Submitted on 28 Jan 2021
Repayment History
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