Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Luckett Holdings Ltd
- Incorporated
- 11 November 1986 (39 years)
- Previously known as
- Arthaus Visual Communications Limited (until 4 July 2023)Busyimage Limited (until 8 August 1991)
- Industry
- Advertising agencies (73110)
- Directors
- Mark Andrew Luckett
- Owned by
- Paula Margaret LuckettMark Andrew Luckett
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The HavenHound GreenHookRG27 8LQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Luckett, Paula Margaret
Secretary · Appointed 22 May 2007
British
Luckett, Mark Andrew
Director
British
Born February 1960 (66)
Officer history (5 former)
30 June 2023
Resigned Snaith, Rebecca as Director
30 June 2023
1 January 2009
Appointed Snaith, Rebecca as Director
22 May 2007
Appointed Luckett, Paula Margaret as Secretary
22 May 2007
22 May 2007
22 May 2006
1 November 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paula Margaret Luckett
Individual · Notified 31 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1960 (66)
Mark Andrew Luckett
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1960 (66)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £976
- Employees
- 1
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £291,679 | £293,308 | £301,381 | £304,610 | £308,207 | £313,429 |
| Current Assets | £12,598 | £13,894 | £259,744 | £446,988 | £506,309 | £591,701 |
| Debtors | £11,622 | £7,997 | £110,452 | £128,817 | £201,457 | £232,725 |
| Cash | £976 | £5,897 | £149,292 | £318,171 | £304,852 | £358,976 |
| Creditors (< 1 year) | £146,073 | £100,554 | £101,786 | £185,162 | £123,280 | £108,257 |
| Net Current Assets | (£133,475) | (£86,660) | £157,958 | £261,826 | £383,029 | £483,444 |
| Net Assets | £796,873 | |||||
| Shareholder Funds | £158,204 | £206,648 | £459,339 | £566,436 | £691,236 | £796,873 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 15 June 2026 | ||
| 15 May 2026 | Secretary's details changed | |||
| 14 May 2026 | Notification of a person with significant control | |||
| 14 May 2026 | Change of details for a person with significant control | |||
| 14 May 2026 | Director's details changed |
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