Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Lush (Heat Treatment) Limited
- Incorporated
- 29 May 1987 (39 years)
- Industry
- Treatment and coating of metals (25610)
- Directors
- Kenneth MorinJames Robert Callan
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 128 Great North RoadHatfieldHertsAL9 5JN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Morin, Kenneth
Director · Appointed 3 March 2026
American
Born January 1982 (44)
Callan, James Robert
Director · Appointed 3 March 2026
American
Born July 1968 (58)
Officer history (8 former)
3 March 2026
3 March 2026
Appointed Morin, Kenneth as Director
3 March 2026
Resigned Lush, Nicholla Fay as Secretary
3 March 2026
Resigned Lush, Nicholla Fay as Director
3 March 2026
Resigned Laithwaite, Sandra Jean as Director
3 March 2026
Appointed Callan, James Robert as Director
30 September 2020
Appointed Lush, Nicholla Fay as Secretary
30 September 2020
Appointed Lush, Nicholla Fay as Director
28 August 2020
Appointed Laithwaite, Sandra Jean as Director
15 July 2019
Resigned Lush, Waltraud Karin Mathilde as Director
15 July 2019
Resigned Lush, Waltraud Karin Mathilde as Secretary
30 June 2009
13 May 2009
Resigned Lush, Kenneth Robert as Director
14 September 1995
Resigned Lush, Denman Philip as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13977606
Former controllers (4)
3 March 2026
Ceased Lush Heat Treatment Holdings Limited — Owns 75–100% of shares
13 June 2022
Ceased Lush Industries Limited — Owns 75–100% of shares
13 June 2022
23 February 2019
Ceased Karin Lush — Owns 50–75% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Gear Bidco Limited Owns 75–100% of shares
F.T. Gearing Systems Limited Owns 75–100% of shares
Lush (Heat Treatment) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £723,328
- Cash
- £300,119
- Employees
- 9
- Debt Ratio
- 22%
- Current Ratio
- 4.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £57,858 | £76,424 | £104,520 | £139,788 | £916,814 | £974,818 | £976,782 |
| Current Assets | £863,809 | £628,129 | £332,589 | £238,066 | £786,039 | £786,743 | £965,917 |
| Debtors | £128,167 | £152,507 | £185,204 | £186,332 | |||
| Cash | £300,119 | £250,208 | £107,910 | £109,899 | £247,312 | £601,539 | £779,585 |
| Creditors (< 1 year) | £186,587 | £176,898 | £112,708 | £101,199 | £101,269 | £128,505 | £137,760 |
| Net Current Assets | £677,222 | £451,231 | £219,881 | £136,867 | £684,770 | £658,238 | £828,157 |
| Net Assets | £723,328 | £511,278 | £304,328 | £253,180 | £1,537,204 | £1,596,286 | £1,768,169 |
| Shareholder Funds | £723,328 | £511,278 | £304,328 | £253,180 | £1,537,204 | £1,596,286 | £1,768,169 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with updates | 1 August 2026 | ||
| 27 April 2026 | Total exemption full accounts | 30 September 2025 | ||
| 26 March 2026 | Memorandum and Articles of Association | |||
| 26 March 2026 | Resolutions | |||
| 18 March 2026 | Registration of a charge |
Some other companies at this address
Other companies in this industry
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →