LFF (Scotland) Ltd.

Active02490141 Private limited company
Incorporated
6 April 1990 (36 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
British
Born September 1983 (43)
Director · Appointed 12 April 2022
British
Born September 1982 (44)
Director · Appointed 2 July 2020
British
Born August 1980 (46)
Hassell, Barry John
Secretary · Appointed 1 May 2019
Director · Appointed 2 February 2015
British
Born August 1975 (51)
Director
British
Born December 1957 (68)
Director
British
Born October 1961 (65)
Director
British
Born March 1948 (78)
Director
British
Born September 1955 (71)
Officer history (3 former)
2 June 2025
Appointed Penny, David John as Director
12 April 2022
Appointed Brackstone, Stephen as Director
2 July 2020
Appointed Hassell, Barry John as Director
1 May 2019
Appointed Hassell, Barry John as Secretary
31 December 2018
Resigned Clayton, Nicholas David as Secretary
2 February 2015
Appointed Barber, Michael Eric as Director
2 February 2015
Appointed Barber, Michael Eric as Director
2 February 2015
Resigned Barber, Michael Eric as Director
20 May 1996
Appointed Clayton, Nicholas David as Secretary
20 May 1996
Resigned Prior, Mark Hector as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06289180

Group structure 14 companies

Ownership group derived from the Companies House PSC register

LFF Engineering Holdings Limited Owns 75–100% of shares
Dyform Jenkins Dunn Ltd Owns 75–100% of shares
LFF Spromak Engineering Limited Owns 75–100% of shares
LFF Glamal Holdings Limited Owns 75–100% of shares
LFF Glamal Limited Owns 75–100% of shares
LFF Group Limited Owns 75–100% of shares
LFF Limited Owns 75–100% of shares
LFF Properties Limited Owns 75–100% of shares
LFF Scotland Holdings Ltd Owns 75–100% of shares
LFF (Scotland) Ltd. This company Owns 75–100% of shares
LFF Valve Holdings Limited Owns 75–100% of shares
LFF Valvenco Limited Owns 75–100% of shares

Financials

Net Assets
£4,810,401
Cash
£2,993,379
Profit Before Tax
£3,413,623
Employees
31
Debt Ratio
55%
Current Ratio
1.8x
Return on Equity
53%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 £3,266,922 £3,229,670 £4,259,725 £4,810,401
Balance sheet detail
202420232022202120202019
Fixed Assets£143,613£173,351£154,083£98,547£112,568£114,955
Current Assets£10,443,913£13,365,256£9,359,126£8,132,446£8,976,025£10,516,617
Debtors£7,002,685£8,721,548£5,459,682£3,691,864£5,440,561£8,532,757
Cash£2,993,379£4,119,759£3,304,032£3,623,717£2,695,048£988,926
Creditors (< 1 year)£5,768,036£9,252,179£6,239,535£4,959,605£6,624,972£8,589,262
Creditors (> 1 year)£21,118£37,419
Net Current Assets£4,675,877£4,113,077£3,119,591£3,172,841£2,351,053£1,927,355
Net Assets£4,810,401£4,259,725£3,229,670£3,266,922
Shareholder Funds£4,810,401£4,259,725£3,229,670£3,266,922£2,463,621£2,042,310

Turnover£32,027,454£37,800,324£50,850,030
Cost of Sales£45,002,546£45,840,203£30,062,491£28,407,620£34,028,746£46,842,003
Gross Profit£3,619,834£3,771,578£4,008,027
Admin Expenses£3,795,367£3,713,300£3,049,128£2,721,794£3,084,139£3,080,429
Staff Costs£2,846,428£2,840,050£2,142,533£1,949,006£2,186,059£2,190,063
Operating Profit£1,002,210£899,082£927,598
Profit Before Tax£3,413,623£3,969,177£1,683,626£1,001,951£803,215£925,652
Tax£862,947£939,122£220,878£198,650£381,904£409,522
Profit for Period£2,550,676£3,030,055£1,462,748£803,301£421,311£516,130

Filings 153

DateDescriptionMade Up ToPagesPDF
17 September 2026Director's details changed
15 September 2026Full accounts31 December 2025
13 July 2026Confirmation statement with no updates12 July 2026
23 July 2025Full accounts31 December 2024
14 July 2025Confirmation statement with no updates12 July 2025
Show all 153 filings

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