Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Lucas Flett Holdings Ltd.
- Incorporated
- 20 May 1992 (34 years)
- Industry
- Manufacture of lifting and handling equipment (28220) Activities of head offices (70100)
- Directors
- Owned by
- Geoffrey Howard Gaffney
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 55 Station RdBeaconsfieldBucksHP9 1QL
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Gaffney, Kathleen June
Secretary · Appointed 29 September 1995
British
British
Born January 1945 (81)
Officer history (6 former)
15 October 2012
Resigned Gaffney, Kathleen June as Director
30 September 2010
30 September 2010
29 September 1995
Resigned Thorn, Margaret Anne as Secretary
29 September 1995
Appointed Gaffney, Kathleen June as Secretary
25 January 1995
23 May 1994
31 July 1992
Appointed Gaffney, Kathleen June as Director
20 May 1992
20 May 1992
20 May 1992
20 May 1992
20 May 1992
Appointed Thorn, Margaret Anne as Secretary
20 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1945 (81)
Holdings 1
Companies where Lucas Flett Holdings Ltd. is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £784
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £60,037 | £30,000 | £30,000 | ||
| Current Assets | £148,959 | £159,491 | £149,367 | £153,049 | £156,170 |
| Debtors | £148,175 | £152,500 | £134,903 | £137,679 | £151,194 |
| Cash | £784 | £6,991 | £14,464 | £15,370 | £4,976 |
| Creditors (< 1 year) | £182,118 | £161,494 | £158,510 | £184,238 | £187,316 |
| Net Current Assets | (£33,159) | (£2,003) | (£9,143) | (£31,189) | (£31,146) |
| Shareholder Funds | £26,878 | £27,997 | £20,857 | (£1,189) | (£1,146) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Confirmation statement with updates | 23 April 2026 | ||
| 26 February 2026 | Total exemption full accounts | 31 March 2025 | ||
| 21 May 2025 | Confirmation statement with no updates | 3 May 2025 | ||
| 18 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 3 May 2024 | Confirmation statement with no updates | 3 May 2024 |
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