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Haley & Lucas Limited

Haley & Lucas Limited is an active company incorporated on 22 December 2014 with the registered office located in Preston, Lancashire. Haley & Lucas Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09364326
Private limited company
Age
10 years
Incorporated 22 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Thomas House
Pope Lane, Whitestake
Preston
Lancashire
PR4 4AZ
Same address since incorporation
Telephone
01772 741200
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in Aug 1960
Director • British • Lives in England • Born in Oct 1989
Director • British • Lives in England • Born in Jun 1990
Director • Chartered Accountant • British • Lives in England • Born in Aug 1960
Mr Timothy John Haley
PSC • British • Lives in England • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Haleys Business Advisers Limited
Timothy John Haley, Mr Michael Robert Lucas, and 2 more are mutual people.
Active
City Build Manchester Limited
Timothy John Haley is a mutual person.
Active
Atomic Industries Limited
Timothy John Haley and Mr Michael Robert Lucas are mutual people.
Active
Contractx Limited
Timothy John Haley and Mr Michael Robert Lucas are mutual people.
Active
James Pollard & Sons (Worsthorne) Limited
Mr Michael Robert Lucas is a mutual person.
Active
British Commercial Vehicle Museum Trust
Timothy John Haley is a mutual person.
Active
Lignify Ltd
Timothy John Haley is a mutual person.
Active
City Build Holdings Limited
Timothy John Haley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£176.28K
Decreased by £15.59K (-8%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£765.27K
Decreased by £89.63K (-10%)
Total Liabilities
-£42.6K
Decreased by £60.58K (-59%)
Net Assets
£722.67K
Decreased by £29.04K (-4%)
Debt Ratio (%)
6%
Decreased by 6.5% (-54%)
Latest Activity
Own Shares Purchased
2 Months Ago on 12 Jun 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
9 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Abridged Accounts Submitted
3 Years Ago on 8 Dec 2021
Elaine Lucas Limited (PSC) Resigned
4 Years Ago on 31 Aug 2021
Get Credit Report
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Documents
Purchase of own shares. Shares purchased into treasury:
Submitted on 12 Jun 2025
Change of share class name or designation
Submitted on 12 Jun 2025
Resolutions
Submitted on 12 Jun 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Resolutions
Submitted on 6 Aug 2024
Change of share class name or designation
Submitted on 6 Aug 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 3 Jan 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Change of share class name or designation
Submitted on 24 Apr 2023
Repayment History
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