Lucaspark (1994) Limited

Active02865360 Private company limited by guarantee
Incorporated
25 October 1993 (33 years)
Industry
Advertising agencies (73110)
Accounts type
Total exemption full
Region
South East
Address
35 Sandyhurst Lane
Ashford
TN25 4NS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2024
British
Born January 1986 (40)
Director · Appointed 7 November 2023
British
Born May 1982 (44)
Director · Appointed 6 November 2018
British
Born July 1959 (67)
Officer history (26 former)
29 September 2025
Resigned Putt, Tracey Jane as Director
5 November 2024
Resigned Betton, Keith Edward as Director
5 November 2024
Appointed Cox, James Baden as Director
7 November 2023
Appointed Putt, Tracey Jane as Director
7 November 2023
Resigned Hyatt, Jonathan Donald as Director
7 November 2023
Resigned White, Tara Jane as Director
7 November 2023
Appointed Legg, Richard Trevor as Director
9 November 2021
Resigned Legg, Richard Trevor as Director
10 November 2020
Appointed Hyatt, Jonathan Donald as Director
31 October 2020
Resigned Wilson, Jeanette Ross as Secretary
6 November 2018
Resigned Cousens, Christine Margaret as Director
6 November 2018
Appointed Plant, John William as Director
6 November 2018
Resigned Cox, James Baden as Director
19 November 2017
Appointed White, Tara Jane as Director
6 November 2017
Resigned Jeavons, Claire Anne-Marie as Director
21 October 2015
Appointed Legg, Richard Trevor as Director
21 October 2015
Appointed Cox, James Baden as Director
21 October 2015
Resigned Birch, Anthony Charles as Director
10 October 2011
Appointed Cousens, Christine Margaret as Director
1 June 2011
Resigned Jones, Wayne Alwyn as Director
18 October 2010
Resigned Dewhirst, Simon Lloyd as Director
10 November 2009
Appointed Birch, Anthony Charles as Director
10 November 2009
Resigned Bremner, Jane as Director
11 November 2008
Appointed Jeavons, Claire Anne-Marie as Director
12 November 2007
Appointed Betton, Keith Edward as Director
7 November 2006
Resigned Jones, Colin Redvers as Director
8 November 2005
Appointed Jones, Wayne Alwyn as Director
9 November 2004
Appointed Dewhirst, Simon Lloyd as Director
9 November 2004
Resigned Norman, Joseph Graham as Director
2 November 2003
Resigned Marshall, Howard George as Director
6 November 2002
Appointed Wilson, Jeanette Ross as Secretary
5 November 2002
Resigned Gent, Anthony Edward as Secretary
6 November 2001
Resigned Cox, Martin John as Director
6 November 2001
Appointed Jones, Colin Redvers as Director
6 November 2001
Appointed Norman, Joseph Graham as Director
14 November 2000
Resigned Crerar, Geoffrey Graham as Director
14 November 2000
Appointed Bremner, Jane as Director
4 November 1998
Resigned Stephenson, Martin as Director
4 November 1998
Resigned Stephenson, Martin as Secretary
3 November 1998
Appointed Marshall, Howard George as Director
3 November 1998
Appointed Gent, Anthony Edward as Secretary
12 November 1997
Resigned Peplow, Charles Malcolm as Director
7 November 1996
Resigned Gourlay, Sandra as Director
7 November 1996
Appointed Stephenson, Martin as Secretary
7 November 1996
Resigned Harper, Paul Frederick as Secretary
7 November 1996
Resigned Harper, Paul Frederick as Director
9 November 1994
Appointed Cox, Martin John as Director
9 November 1994
Appointed Gourlay, Sandra as Director
11 February 1994
Resigned Gent, Anthony Edward as Director
10 November 1993
Appointed Gent, Anthony Edward as Director
10 November 1993
Appointed Crerar, Geoffrey Graham as Director
10 November 1993
Appointed Stephenson, Martin as Director
25 October 1993
Appointed Harper, Paul Frederick as Secretary
25 October 1993
Appointed Harper, Paul Frederick as Director
25 October 1993
Appointed Peplow, Charles Malcolm as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£21,622
Cash
£63,526
Employees
1
Debt Ratio
70%
Current Ratio
1.4x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2024 2025 £12,885 £15,769 £39,952 £30,792 £22,134 £21,622
Balance sheet detail
202520242022202120202019
Fixed Assets£147£220£417
Current Assets£72,235£72,333£134,672£136,233£64,205£175,414
Debtors£8,709£6,863£9,086£978£1,711£7,809
Cash£63,526£65,470£125,586£135,255£62,494£156,566
Creditors (< 1 year)£50,760£50,419£104,297£96,281£49,228£163,998
Net Current Assets£21,475£21,914£30,375£39,952
Net Assets£21,622£22,134£30,792£39,952£15,769£12,885
Shareholder Funds£21,622£22,134£30,792£39,952£15,769£12,885

What Lucaspark say about themselves

“The Best of British group boasts many of the best campsites, touring caravan sites and holiday parks in the UK.”

— from bob.org.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates25 October 2026
4 September 2026Total exemption full accounts31 March 2026
16 December 2025Total exemption full accounts31 March 2025
29 October 2025Confirmation statement with no updates25 October 2025
8 October 2025Termination of appointment of a director
Show all recent filings

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