Luke Capital Limited

Active02673273 Private limited company
Incorporated
20 December 1991 (34 years)
Previously known as
Nielsen England Limited (until 21 December 2018)
B. J. Luke Limited (until 4 January 2000)
Heatseeker Limited (until 14 February 1992)
Industry
Buying and selling of own real estate (68100)
Directors
Brian Jeffrey Luke
Owned by
Brian Jeffrey Luke
Accounts type
Micro entity
Region
North East
Address
Unit 5A Cold Hesledon Industrial Estate
Seaham
SR7 8ST

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2021
Also at AO Stays Ltd
British
Born December 1985 (40)
Luke, Brian Jeffrey
Director · Appointed 8 January 2019
British
Born April 1959 (67)
Officer history (7 former)
5 October 2021
Resigned Luke, Ann as Director
5 October 2021
Resigned Luke, Ann as Secretary
5 October 2021
Appointed Luke, Liam Nathan as Director
8 January 2019
Appointed Luke, Brian Jeffrey as Director
8 January 2019
Appointed Luke, Ann as Director
8 January 2019
Resigned Luke, Ryan Kristian as Director
7 January 2019
Resigned Luke, Brian Jeffrey as Director
14 December 2018
Appointed Luke, Ryan Kristian as Director
14 December 2018
Resigned Luke, Ann as Director
7 February 1992
Appointed Luke, Brian Jeffrey as Director
7 February 1992
Appointed Luke, Ann as Secretary
7 February 1992
Appointed Luke, Ann as Director
7 February 1992
Resigned Dickinson Dees as Corporate Nominee Secretary
7 February 1992
Resigned Care, Timothy James as Nominee Director
17 December 1991
Appointed Dickinson Dees as Corporate Nominee Secretary
17 December 1991
Appointed Care, Timothy James as Nominee Director

Ownership 1 active

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

Brian Jeffrey Luke
Individual · Notified 20 December 2016
Owns 25–50% of shares
British
Born April 1959 (67)
Former controllers (3)
31 March 2021
Ceased Ann Luke — Owns 25–50% of shares
8 January 2019
Ceased Ryan Kristian Luke — Owns 25–50% of shares
14 December 2018
Ceased Ann Luke — Owns 25–50% of shares

Financials

Net Assets
£18,810
Debt Ratio
87%
Current Ratio
1.5x

Trend

Net Assets
£0 £20k £40k £60k 2023 2024 2025 £49,021 £39,239 £18,810
Balance sheet detail
202520242023202220212020
Fixed Assets£52,742£63,152£85,506£7,024£8,258£1,018
Current Assets£86,765£89,647
Debtors£70,859£80,064£67,204£102,661
Creditors (< 1 year)£59,300£39,563£54,827£102,942£161,738£221,661
Creditors (> 1 year)£60,557£72,557£52,517
Net Current Assets£27,465£50,084£16,032(£22,878)(£94,534)(£119,000)
Net Assets£18,810£39,239£49,021
Shareholder Funds£18,810£39,239£49,021(£15,854)(£86,276)(£117,982)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts31 March 2026

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