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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 4 years ago.
Status
Active
Active since incorporation
Company No
13830322
Private limited company
Age
4 years
Incorporated 5 January 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 January 2026 (1 month ago)
Next confirmation dated 4 January 2027
Due by 18 January 2027 (11 months remaining)
Last change occurred 19 days 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 (8 months remaining)
Contact
Address
Unit H Brunel Park Vincients Road
Bumpers Farm
Chippenham
SN14 6NQ
England
Address changed on 21 May 2024 (1 year 8 months ago)
Previous address was 4 Burnet Close Melksham SN12 7SJ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
72
Controllers (PSC)
1
Director • Belgian • Lives in Wales • Born in Mar 1975
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Jan 1988
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Great House Management Limited
Herve Albert Gaston Dehareng is a mutual person.
Active
Holy Trinity Church Of England Primary Academy
William Jameson is a mutual person.
Active
Peralta Limited
Peter Joseph Salvin is a mutual person.
Active
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
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
Notification of PSC Statement
11 Days Ago on 27 Jan 2026
Confirmation Submitted
19 Days Ago on 19 Jan 2026
Mr Craig Thomas Wilkinson (PSC) Details Changed
1 Month Ago on 5 Jan 2026
Mr Craig Thomas Wilkinson Details Changed
1 Month Ago on 5 Jan 2026
Craig Thomas Wilkinson (PSC) Resigned
1 Month Ago on 17 Dec 2025
Martin Szymon Gutkowski (PSC) Resigned
1 Month Ago on 17 Dec 2025
Mr Herve Albert Gaston Dehareng Appointed
1 Month Ago on 17 Dec 2025
Abridged Accounts Submitted
4 Months Ago on 24 Sep 2025
Confirmation Submitted
1 Year Ago on 17 Jan 2025
Abridged Accounts Submitted
1 Year 4 Months Ago on 20 Sep 2024
Get Credit Report
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Documents
Replacement filing of SH01 - 12/12/25 Statement of Capital gbp 21.3346
Submitted on 28 Jan 2026
Notification of a person with significant control statement
Submitted on 27 Jan 2026
Confirmation statement made on 4 January 2026 with updates
Submitted on 19 Jan 2026
Cessation of Craig Thomas Wilkinson as a person with significant control on 17 December 2025
Submitted on 17 Jan 2026
Cessation of Martin Szymon Gutkowski as a person with significant control on 17 December 2025
Submitted on 17 Jan 2026
Appointment of Mr Herve Albert Gaston Dehareng as a director on 17 December 2025
Submitted on 12 Jan 2026
Resolutions
Submitted on 7 Jan 2026
Memorandum and Articles of Association
Submitted on 7 Jan 2026
Change of details for Mr Craig Thomas Wilkinson as a person with significant control on 5 January 2026
Submitted on 5 Jan 2026
Director's details changed for Mr Craig Thomas Wilkinson on 5 January 2026
Submitted on 5 Jan 2026
Repayment History
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