Mark Luck Limited

Active01300558 Private limited company
Incorporated
28 February 1977 (49 years)
Industry
Other building completion and finishing (43390)
Freight transport by road (49410)
Accounts type
Full
Region
Greater London
Address
Numeric House
98 Station Road
Sidcup
DA15 7BY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2018
British
Born June 1978 (48)
Director · Appointed 15 May 2018
British
Born October 1985 (41)
Luck, Mark Lennard James
Secretary · Appointed 14 May 2018
Director · Appointed 4 May 2012
British
Born January 1984 (42)
Officer history (7 former)
23 June 2018
Resigned Luck, Kenneth James as Director
15 May 2018
Appointed Archbutt, Guy Alan James as Director
15 May 2018
Appointed Carter, Elizabeth Louise as Director
14 May 2018
Appointed Luck, Mark Lennard James as Secretary
14 May 2018
Resigned Luck, Kenneth James as Secretary
6 October 2017
Resigned Archbutt, Christopher as Director
4 May 2012
Appointed Luck, Mark Lennard James as Director
1 March 2001
Appointed Luck, Kenneth James as Secretary
23 February 2001
Resigned Glover, Sally Lorraine as Secretary
21 April 1997
Appointed Archbutt, Christopher as Director
23 April 1995
Resigned Luck, Mark John as Director
29 June 1993
Appointed Glover, Sally Lorraine as Secretary
29 June 1993
Resigned Luck, Richard as Secretary
30 April 1993
Resigned Luck, Richard as Director

Ownership 2 active

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

Individual · Notified 10 July 2019
Has significant influence or control
British
Born January 1984 (42)
Corporate entity · Notified 26 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 5757256
Former controllers (1)
23 June 2018
Ceased Kenneth James Luck — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · full accounts

Net Assets
£2,032,317
Cash
£686,400
Profit Before Tax
£347,139
Debt Ratio
61%
Current Ratio
1.2x
Return on Equity
13%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,112,730 £1,929,035 £2,032,317
Balance sheet detail
202520242023
Fixed Assets£2,249,546£2,558,305£2,690,221
Current Assets£2,965,987£3,060,879£3,309,117
Debtors£2,265,911£2,474,382£2,712,282
Cash£686,400£564,919£592,061
Creditors (< 1 year)£2,561,169£3,030,077£3,242,314
Creditors (> 1 year)£131,535£258,417£325,376
Net Current Assets£404,818£30,802£66,803
Net Assets£2,032,317£1,929,035£2,112,730
Shareholder Funds£2,032,317£1,929,035£2,112,730

Turnover£11,291,752£11,276,144
Cost of Sales£7,955,127£9,265,358£9,337,134
Gross Profit£2,026,394£1,939,010
Admin Expenses£1,973,101£2,109,003£1,766,641
Staff Costs£2,783,244£2,698,825£2,733,157
Operating Profit(£82,609)£172,369
Profit Before Tax£347,139(£100,958)£151,753
Tax£88,857£82,737£24,883
Profit for Period£258,282(£183,695)£126,870

Filings 116

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with no updates26 September 2026
30 April 2026Full accounts31 July 2025
11 March 2026Change of details for a person with significant control
1 October 2025Confirmation statement with no updates26 September 2025
17 March 2025Accounts for a medium company31 July 2024
Show all 116 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?