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Lunamar Holdings Limited

Lunamar Holdings Limited is an active company incorporated on 16 August 2017 with the registered office located in Bristol, Bristol. Lunamar Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10918408
Private limited company
Age
8 years
Incorporated 16 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
18 Whiteladies Road
Bristol
BS8 2LG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • PSC • Chartered Accountant • British • Lives in England • Born in Feb 1976
Director • PSC • British • Lives in England • Born in Aug 1961
Lunamar (Group) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Mark Goddard-Watts and Miss Katherine Anne Barker are mutual people.
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Lunamar (Group) Limited
Mr Mark Goddard-Watts and Miss Katherine Anne Barker are mutual people.
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Lunamar Limited
Mr Mark Goddard-Watts and Miss Katherine Anne Barker are mutual people.
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Tenderworks (International) Limited
Mr Mark Goddard-Watts and Miss Katherine Anne Barker are mutual people.
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Dark Ice Limited
Mr Mark Goddard-Watts and Miss Katherine Anne Barker are mutual people.
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Futureneed Group Ltd
Mr Mark Goddard-Watts and Miss Katherine Anne Barker are mutual people.
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Mr Mark Goddard-Watts is a mutual person.
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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
£21.01K
Decreased by £7.01K (-25%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£485.71K
Decreased by £7.41K (-2%)
Total Liabilities
-£3.42K
Increased by £1.15K (+50%)
Net Assets
£482.29K
Decreased by £8.55K (-2%)
Debt Ratio (%)
1%
Increased by 0.24% (+53%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Subsidiary Accounts Submitted
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Subsidiary Accounts Submitted
3 Years Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Aug 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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Oct 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 20 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Repayment History
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