Luwa (U.K.) Limited

Active00642994 Private limited company
Incorporated
25 November 1959 (66 years)
Industry
Manufacture of non-domestic cooling and ventilation equipment (28250)
Directors
Richard William Daly
Owned by
Michael Burton
Accounts type
Total exemption full
Region
North West
Address
Units 10-12 St Johns Industrial Estate
Lees
Oldham
OL4 3DZ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Daly, Richard William
Director · Appointed 4 January 2017
British
Born April 1976 (50)
Director · Appointed 17 April 2007
British
Born February 1975 (51)
Secretary · Appointed 7 February 2007
British
Officer history (13 former)
2 January 2019
Resigned Manton, Paul as Director
2 November 2018
Resigned Davies, Michael as Director
4 January 2017
Appointed Daly, Richard William as Director
17 April 2007
Appointed Burton, Michael as Director
17 April 2007
Appointed Manton, Paul as Director
29 March 2007
Resigned Peter, Konrad as Director
29 March 2007
Resigned Vonarburg, Benno as Director
7 February 2007
Appointed Davies, Michael as Director
7 February 2007
Resigned Davies, Michael as Secretary
7 February 2007
Appointed Ogden, Graham William as Secretary
24 May 2005
Resigned Watts, Martin James as Secretary
24 May 2005
Appointed Davies, Michael as Secretary
16 May 2001
Appointed Watts, Martin James as Secretary
30 March 2001
Resigned Burke, Vincent as Secretary
13 April 2000
Resigned Kehlhofer, Rolf Heinz as Director
13 April 2000
Appointed Peter, Konrad as Director
1 June 1999
Resigned Brokkelkamp, Adolf as Director
1 June 1999
Appointed Kehlhofer, Rolf Heinz as Director
30 June 1998
Resigned Lancashire, William John as Director
11 July 1995
Appointed Brokkelkamp, Adolf as Director
11 July 1995
Appointed Vonarburg, Benno as Director
11 July 1995
Resigned Bechtler, Thomas, Doctor as Director
11 July 1995
Resigned Peter, Konrad as Director
1 October 1992
Appointed Burke, Vincent as Secretary
1 October 1992
Resigned King, Keith Philip as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 November 2018
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
British
Born February 1975 (51)
Former controllers (1)
2 October 2018
Ceased Michael Davies — Owns 50–75% of shares

Financials

Net Assets
£223,400
Cash
£71,174
Employees
5
Debt Ratio
31%
Current Ratio
7.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £236,552 £164,657 £180,892 £200,555 £220,117 £223,400
Balance sheet detail
202520242023202220212020
Fixed Assets£25,275£32,566£12,790£15,410£18,828£24,748
Current Assets£297,475£340,556£327,583£427,140£322,489£289,730
Debtors£79,598£93,709£115,047£131,188£60,674£61,123
Cash£71,174£172,942£125,334£184,251£165,053£85,236
Creditors (< 1 year)£39,761£82,031£62,104£163,944£77,422
Creditors (> 1 year)£49,126£59,125£69,125£89,125£90,000
Net Current Assets£257,714£258,525£265,479£263,196£245,067£225,994
Net Assets£223,400£220,117£200,555£180,892£164,657£236,552
Shareholder Funds£223,400£220,117£200,555£180,892£164,657

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts30 April 2026
24 October 2025Total exemption full accounts30 April 2025
6 October 2025Confirmation statement with no updates4 October 2025
7 October 2024Confirmation statement with no updates4 October 2024
26 June 2024Total exemption full accounts30 April 2024
Show all recent filings

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