Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Duct Engineering (Luton) Limited
- Incorporated
- 21 September 1973 (53 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Christelle Florence LudlowPiotr PlonaStuart Rudd Ludlow
- Owned by
- Stuart Rudd LudlowPeter John Smith
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 12 Church SquareLeighton BuzzardLU7 1AE
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Howard, Jenny
Secretary · Appointed 24 July 2025
Ludlow, Christelle Florence
Director · Appointed 24 July 2025
French
Born September 1974 (52)
Plona, Piotr
Director · Appointed 24 July 2025
Polish
Born January 1976 (50)
Ludlow, Stuart Rudd
Director
British
Born February 1959 (67)
Officer history (7 former)
24 July 2025
Resigned Ludlow, Christelle Florence as Secretary
24 July 2025
Appointed Ludlow, Christelle Florence as Director
24 July 2025
Appointed Plona, Piotr as Director
24 July 2025
Appointed Howard, Jenny as Secretary
11 November 2024
Resigned Smith, Peter John as Director
24 August 2009
Resigned Ludlow, Christelle Florence as Director
18 December 2008
Appointed Smith, Peter John as Director
11 December 2007
Appointed Ludlow, Christelle Florence as Secretary
11 December 2007
Resigned Young, Kelly Jane as Secretary
24 January 2002
Appointed Ludlow, Christelle Florence as Director
1 July 1998
Appointed Young, Kelly Jane as Secretary
1 July 1998
Resigned Ludlow, Ann Muriel as Secretary
1 July 1998
Resigned Ludlow, Ann Muriel as Director
1 July 1998
Resigned Ludlow, Derek as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stuart Rudd Ludlow
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1959 (67)
Peter John Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £107,825
- Cash
- £187,853
- Employees
- 19
- Debt Ratio
- 89%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £36,090 | £34,159 | £33,920 | £41,556 | £53,324 | £68,156 |
| Current Assets | £941,350 | £805,910 | £773,535 | £762,455 | £594,164 | £388,408 |
| Debtors | £683,577 | £689,310 | £588,736 | £577,093 | £427,909 | £243,440 |
| Cash | £187,853 | £15,836 | £43,058 | £39,046 | £12,784 | £13,977 |
| Creditors (< 1 year) | £860,861 | £754,601 | £725,165 | £780,553 | £617,264 | £416,390 |
| Net Current Assets | £80,489 | £51,309 | £48,370 | (£18,098) | (£23,100) | (£27,982) |
| Net Assets | £107,825 | £77,257 | £76,150 | £15,933 | £20,544 | £35,597 |
| Shareholder Funds | £107,825 | £77,257 | £76,150 | £15,933 | £20,544 | £35,597 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Change of details for a person with significant control | |||
| 22 July 2026 | Change of details for a person with significant control | |||
| 18 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 1 October 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 24 July 2025 | Appointment of a director |
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