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St Luke Underwriting Ltd
St Luke Underwriting Ltd is an active company incorporated on 25 November 2016 with the registered office located in Retford, Nottinghamshire. St Luke Underwriting Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
6 years ago
Company No
10498147
Private limited company
Age
8 years
Incorporated
25 November 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 November 2024
(9 months ago)
Next confirmation dated
24 November 2025
Due by
8 December 2025
(3 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Due Soon
For period
1 May
⟶
31 Dec 2023
(8 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about St Luke Underwriting Ltd
Contact
Address
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire
DN22 7SW
England
Address changed on
21 Apr 2023
(2 years 4 months ago)
Previous address was
Lower Ground Floor 105 Piccadilly London W1J 7NJ England
Companies in DN22 7SW
Telephone
02076293176
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Carlo Marelli
Director • Director • British • Lives in UK • Born in Apr 1969
Pib Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
St Giles International Limited
Carlo Marelli and Carlo Marelli are mutual people.
Active
St Giles Holdings (Number 1) Limited
Carlo Marelli and Carlo Marelli are mutual people.
Active
St Giles Holdings (Number 2) Limited
Carlo Marelli and Carlo Marelli are mutual people.
Active
Bloom Broking (Number 2) Limited
Carlo Marelli and Carlo Marelli are mutual people.
Active
St. Giles Insurance & Finance Services Limited
Carlo Marelli is a mutual person.
Active
Rbig Corporate Risk Services Limited
Carlo Marelli is a mutual person.
Active
Pib Risk Services Limited
Carlo Marelli is a mutual person.
Active
Residentsline Limited
Carlo Marelli is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
1 May
⟶
31 Dec 2023
Traded for
8 months
Cash in Bank
£159.26K
Increased by £153.83K (+2832%)
Turnover
£168.38K
Increased by £6.13K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£303.07K
Increased by £164.07K (+118%)
Total Liabilities
-£78.75K
Increased by £45.96K (+140%)
Net Assets
£224.32K
Increased by £118.11K (+111%)
Debt Ratio (%)
26%
Increased by 2.4% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Mr Carlo Domenico Marelli Details Changed
9 Months Ago on 21 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 8 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 4 Jun 2024
Small Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Monica Hubbard Resigned
1 Year 11 Months Ago on 6 Oct 2023
Andrew John Coulson Resigned
1 Year 11 Months Ago on 6 Oct 2023
Mr Carlo Domenico Marelli Appointed
2 Years 1 Month Ago on 18 Jul 2023
Full Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Second filing for the appointment of Carlo Marelli as a director
Submitted on 14 May 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 25 Nov 2024
Director's details changed for Mr Carlo Domenico Marelli on 21 November 2024
Submitted on 21 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Aug 2024
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Repayment History
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