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Lca Holdings Limited

Lca Holdings Limited is an active company incorporated on 1 March 2017 with the registered office located in Deeside, Clwyd. Lca Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10646326
Private limited company
Age
8 years
Incorporated 1 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Gibson House Manor Lane
Hawarden
Deeside
CH5 3QY
Wales
Address changed on 4 Feb 2022 (3 years ago)
Previous address was Unit 2 Smithy Farm Chapel Lane Bruera Chester CH3 6EW England
Telephone
01244 659900
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Nov 1980
Director • British • Lives in Wales • Born in Mar 1961
Director • British • Lives in England • Born in Dec 1947
Director • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Lca Group Limited
Mr Thomas David Williams, Mr Paul Kevin Griffiths, and 2 more are mutual people.
Active
Coda Investments Limited
Mr Thomas David Williams and Mr Mark Ronald Roberts are mutual people.
Active
Rula Developments Limited
Mr Thomas David Williams and Mr Mark Ronald Roberts are mutual people.
Active
Highstream Solutions Limited
Mr Thomas David Williams and Mr Mark Ronald Roberts are mutual people.
Active
Rula Homes Ltd
Mr Thomas David Williams and Mr Mark Ronald Roberts are mutual people.
Active
Blueoak Estates Limited
Mr Mark Ronald Roberts is a mutual person.
Active
Pecoda (Chester) Ltd
Mr Thomas David Williams is a mutual person.
Active
Pecoda Investments Limited
Mr Thomas David Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.79K
Decreased by £948 (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.42M
Decreased by £948 (-0%)
Total Liabilities
-£3.02M
Decreased by £249.95K (-8%)
Net Assets
£399.34K
Increased by £249K (+166%)
Debt Ratio (%)
88%
Decreased by 7.28% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Full Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 2 Aug 2024
Own Shares Purchased
2 Years Ago on 20 Oct 2023
Shares Cancelled
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Mr James Alan Sheppard (PSC) Details Changed
2 Years 2 Months Ago on 18 Aug 2023
Colin Ian Murdoch Resigned
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 11 Sep 2025
Change of details for Mr James Alan Sheppard as a person with significant control on 18 August 2023
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Apr 2025
Confirmation statement made on 24 August 2024 with no updates
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Cancellation of shares. Statement of capital on 18 August 2023
Submitted on 20 Oct 2023
Purchase of own shares.
Submitted on 20 Oct 2023
Confirmation statement made on 24 August 2023 with updates
Submitted on 11 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Aug 2023
Termination of appointment of Colin Ian Murdoch as a director on 28 April 2023
Submitted on 28 Apr 2023
Repayment History
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