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Luthmore Ltd

Luthmore Ltd is an active company incorporated on 5 January 2022 with the registered office located in Chippenham, Wiltshire. Luthmore Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13830322
Private limited company
Age
3 years
Incorporated 5 January 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 January 2025 (9 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Unit H Brunel Park Vincients Road
Bumpers Farm
Chippenham
SN14 6NQ
England
Address changed on 21 May 2024 (1 year 5 months ago)
Previous address was 4 Burnet Close Melksham SN12 7SJ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
49
Controllers (PSC)
2
Director • PSC • Mechanical Engineer • British • Lives in England • Born in Jan 1988
Director • PSC • Mechanical Engineer • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Peralta Limited
Peter Joseph Salvin is a mutual person.
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VCRE Four Poole Limited
Peter Joseph Salvin is a mutual person.
Active
The Sorting Limited
Peter Joseph Salvin is a mutual person.
Active
Croydonbridge Limited
Peter Joseph Salvin is a mutual person.
Active
VCRE Five Basingstoke Limited
Peter Joseph Salvin is a mutual person.
Active
VCRE FP1 Limited
Peter Joseph Salvin is a mutual person.
Active
VCRE FP3 Limited
Peter Joseph Salvin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.82M
Decreased by £2.71M (-60%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 14 (+280%)
Total Assets
£3M
Decreased by £1.73M (-37%)
Total Liabilities
-£187.89K
Increased by £149.21K (+386%)
Net Assets
£2.81M
Decreased by £1.88M (-40%)
Debt Ratio (%)
6%
Increased by 5.44% (+665%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 21 May 2024
Mr Peter Joseph Salvin Details Changed
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Abridged Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Jan 2023
Mr William Jameson Appointed
2 Years 11 Months Ago on 11 Nov 2022
Mr Peter Joseph Salvin Appointed
2 Years 11 Months Ago on 11 Nov 2022
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Documents
Unaudited abridged accounts made up to 31 January 2025
Submitted on 24 Sep 2025
Replacement filing of SH01 - 07/08/25 Statement of Capital gbp 15.6106
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 7 August 2025
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 22 Jul 2025
Resolutions
Submitted on 30 Jun 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 17 Jan 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 20 Sep 2024
Director's details changed for Mr Peter Joseph Salvin on 21 May 2024
Submitted on 21 May 2024
Registered office address changed from 4 Burnet Close Melksham SN12 7SJ England to Unit H Brunel Park Vincients Road Bumpers Farm Chippenham SN14 6NQ on 21 May 2024
Submitted on 21 May 2024
Resolutions
Submitted on 2 May 2024
Repayment History
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