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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.
Watch Company
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 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 January 2026
Due by
31 October 2026
(8 months remaining)
Learn more about Luthmore Ltd
Contact
Update Details
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
Companies in SN14 6NQ
Telephone
Unreported
Email
Unreported
Website
Luthmore.com
See All Contacts
People
Officers
5
Shareholders
72
Controllers (PSC)
1
Herve Albert Gaston Dehareng
Director • Belgian • Lives in Wales • Born in Mar 1975
Martin Szymon Gutkowski
Director • British • Lives in England • Born in Mar 1977
Craig Thomas Wilkinson
Director • British • Lives in England • Born in Jan 1988
Peter Joseph Salvin
Director • British • Lives in UK • Born in Oct 1978
William Jameson
Director • British • Lives in England • Born in Jan 1976
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 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%)
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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