Lupton & Place Limited

Active01605457 Private limited company
Incorporated
22 December 1981 (44 years)
Industry
Aluminium production (24420)
Directors
Alexander Gordon Stewart Cassie
Accounts type
Full
Region
North West
Address
2 Innovation Drive
Bancroft Road
Burnley
BB10 2FT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
17
Outstanding
2
Part satisfied
0
Satisfied
15

Officers 5 active

Officer details are public data from the Companies House register.

Whelan, Andrew
Secretary · Appointed 4 June 2026
Cassie, Alexander Gordon Stewart
Director · Appointed 4 June 2026
British
Born May 1955 (71)
Director · Appointed 4 June 2026
British
Born June 1974 (52)
Director · Appointed 4 June 2026
British
Born January 1949 (77)
Director · Appointed 4 June 2026
British
Born March 1988 (38)
Officer history (15 former)
4 June 2026
Resigned Gill, David Anthony as Director
4 June 2026
Resigned Gill, David Anthony as Secretary
4 June 2026
Appointed Cassie, Gordon Leigh as Director
4 June 2026
Appointed Whelan, Andrew as Director
4 June 2026
Appointed Whelan, Claire as Director
4 June 2026
Resigned Gill, Stephen Patrick as Director
4 June 2026
Resigned Wilson, Mark John as Director
4 June 2026
Appointed Whelan, Andrew as Secretary
4 June 2026
Resigned Wheeler, Stuart Peter, Mr. as Director
4 June 2026
Resigned Howarth, Maureen Elizabeth as Director
4 June 2026
Appointed Cassie, Alexander Gordon Stewart as Director
4 May 2021
Appointed Wilson, Mark John as Director
3 May 2019
Resigned Gill, Derek as Director
1 May 2013
Appointed Wheeler, Stuart Peter, Mr. as Director
25 February 2003
Resigned Pickles, David as Director
31 March 2002
Resigned Gill, Peter John as Director
31 March 2002
Resigned Rutherford, Anthony as Director
8 May 2000
Appointed Gill, David Anthony as Secretary
8 May 2000
Resigned Archer, Keith as Secretary
15 November 1999
Appointed Archer, Keith as Secretary
15 November 1999
Resigned Gill, David Anthony as Secretary
5 November 1999
Resigned Slater, Norman Higson as Director
30 April 1999
Resigned Holehouse, Graham Walter as Director
25 November 1998
Appointed Holehouse, Graham Walter as Director
31 March 1997
Resigned Gill, Kathleen as Director
5 August 1996
Appointed Slater, Norman Higson as Director
21 February 1995
Appointed Rutherford, Anthony as Director
1 May 1993
Appointed Pickles, David as Director
23 September 1992
Appointed Gill, Peter John as Director
3 September 1992
Appointed Gill, Stephen Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 4 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07064099
Former controllers (4)
4 June 2026
Ceased David Anthony Gill — Owns 25–50% of shares
4 June 2026
Ceased Stephen Patrick Gill — Owns 25–50% of shares
4 June 2026
Ceased Maureen Elizabeth Howarth — Owns 25–50% of shares
25 March 2025
Ceased Maureen Elizabeth Howarth — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

BCW Manufacturing Group Limited Owns 75–100% of shares
BCW Treatments Limited Owns 75–100% of shares
Greener Industrial Solutions Limited Owns 75–100% of shares
Lupton & Place Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£4,140,441
Profit Before Tax
£320,048
Debt Ratio
62%
Current Ratio
1.0x
Return on Equity
5%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2023 2024 2025 £3,238,938 £3,215,258 £3,660,277 £4,054,508 £4,140,441
Balance sheet detail
20252024202320212020
Fixed Assets£5,923,557£5,568,455£5,455,644£4,883,374£4,992,567
Current Assets£5,075,658£5,170,857£4,414,481£3,380,239£3,433,751
Debtors£2,759,897£3,037,826£2,664,801£2,403,248£2,612,735
Creditors (< 1 year)£5,007,110£4,844,396£4,504,448£3,932,481£4,332,752
Creditors (> 1 year)£988,509£1,073,740£1,078,880£714,510£486,255
Net Current Assets£68,548£326,461(£89,967)(£552,242)(£899,001)
Net Assets£4,140,441£4,054,508£3,660,277£3,215,258£3,238,938
Shareholder Funds£4,140,441£4,054,508£3,660,277£3,215,258£3,238,938

Turnover£8,795,896£10,899,384
Cost of Sales£10,773,483£11,357,910£9,705,725£6,301,038£7,631,221
Gross Profit£2,494,858£3,268,163
Admin Expenses£4,095,600£3,907,715£3,292,386£2,818,475£2,996,226
Staff Costs£5,056,275£4,620,077£3,980,842£3,341,019£3,202,756
Operating Profit(£39,731)£271,937
Profit Before Tax£320,048£652,994£517,457(£133,826)£125,676
Tax£107,551£140,148(£8,631)(£110,146)(£37,219)
Profit for Period£212,497£512,846£526,088(£23,680)£162,895

Filings 199

Show all 199 filings

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