Lca Group Limited

Active02588033 Private limited company
Incorporated
4 March 1991 (35 years)
Previously known as
L C A Controls Limited (until 9 January 2018)
Industry
Manufacture of electronic industrial process control equipment (26512)
Manufacture of electricity distribution and control apparatus (27120)
Electrical installation (43210)
Engineering design activities for industrial process and production (71121)
Accounts type
Small
Region
Wales
Address
Gibson House Manor Lane
Hawarden
Deeside
CH5 3QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2017
British
Born August 1968 (58)
Director · Appointed 14 June 2017
British
Born November 1980
Director · Appointed 14 June 2017
British
Born December 1947 (78)
Director · Appointed 1 April 2015
British
Born March 1961 (65)
Officer history (10 former)
28 April 2023
Resigned Murdoch, Colin Ian as Director
14 June 2017
Appointed Roberts, Mark Ronald as Director
14 June 2017
Resigned O'Brien, Christopher John as Director
14 June 2017
Resigned Trotter, Joan as Director
14 June 2017
Appointed Murdoch, Colin Ian as Director
14 June 2017
Appointed Sheppard, James Alan as Director
14 June 2017
Resigned Trotter, Leslie as Director
14 June 2017
Appointed Williams, Thomas David as Director
14 June 2017
Resigned Trotter, Leslie as Secretary
14 June 2017
Resigned Warburton, John Michael as Director
14 June 2017
Resigned Proctor, Andrew John as Director
14 May 2017
Resigned O'Brien, Ruth as Director
9 March 2016
Appointed Warburton, John Michael as Director
9 March 2016
Appointed Proctor, Andrew John as Director
1 April 2015
Appointed Griffiths, Paul Kevin as Director
28 February 1997
Resigned Brady, George as Director
1 January 1992
Appointed Brady, George as Director
4 March 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 March 1991
Appointed O'Brien, Christopher John as Director
4 March 1991
Appointed Trotter, Leslie as Secretary
4 March 1991
Appointed Trotter, Joan as Director
4 March 1991
Appointed O'Brien, Ruth as Director
4 March 1991
Appointed Trotter, Leslie as Director
4 March 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10646326
Former controllers (1)
14 June 2017
Ceased Christopher John O'Brien — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lca Controls Limited Owns 75–100% of shares
Lca Group Limited This company Owns 75–100% of shares
Lca Site Projects Limited Owns 75–100% of shares

Financials

Net Assets
£2,669,249
Cash
£1,198,370
Employees
77
Debt Ratio
46%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,995,691 £2,151,362 £1,973,530 £2,148,415 £2,351,531 £2,669,249
Balance sheet detail
202420232022202120202019
Fixed Assets£853,139£932,998£1,034,664£771,722£838,599£899,875
Current Assets£4,098,424£3,886,566£3,733,318£3,743,625£2,717,907£3,761,388
Debtors£2,516,474£2,595,547£2,266,098£1,661,827£2,664,308
Cash£1,198,370£1,000,127£887,422£1,294,061£964,335£847,960
Creditors (< 1 year)£2,245,855£2,369,075£2,458,109£2,490,056£1,284,368£2,420,981
Creditors (> 1 year)£36,459£98,958£161,458£51,761£120,776£244,591
Net Current Assets£1,852,569£1,517,491£1,275,209£1,253,569£1,433,539£1,340,407
Net Assets£2,669,249£2,351,531£2,148,415£1,973,530£2,151,362£1,995,691
Shareholder Funds£2,669,249£2,351,531£2,148,415£1,973,530£2,151,362£1,995,691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with no updates3 January 2026
29 September 2025Total exemption full accounts31 December 2024
10 March 2025Confirmation statement with no updates3 January 2025
27 September 2024Total exemption full accounts31 December 2023
3 January 2024Confirmation statement with no updates3 January 2024
Show all recent filings

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