Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
A. Luff & Sons Limited
- Incorporated
- 16 May 1995 (31 years)
- Industry
- Other retail sale of food in specialised stores (47290) Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760)
- Directors
- Darren Anthony David DadswellDavid Nicholas Dadswell
- Owned by
- David Nicholas DadswellDarren Anthony David Dadswell
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Chancery House30 St Johns RoadWokingGU21 7SA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Dadswell, Darren Anthony David
Director · Appointed 3 May 2022
British
Born April 1974 (52)
Dadswell, David Nicholas
Director · Appointed 17 May 2011
British
Born January 1951 (75)
Dadswell, David Nicholas
Secretary · Appointed 16 May 1996
British
Officer history (5 former)
20 May 2022
3 May 2022
Appointed Dadswell, Darren Anthony David as Director
30 March 2022
29 March 2022
Resigned Dadswell, Darren Anthony David as Director
17 May 2011
Appointed Dadswell, David Nicholas as Director
27 March 2009
Resigned Dadswell, David Nicholas as Director
27 March 2009
Appointed Dadswell, David Nicholas as Director
16 May 1996
Appointed Dadswell, David Nicholas as Secretary
16 May 1995
16 May 1995
16 May 1995
16 May 1995
16 May 1995
Appointed Dadswell, Darren Anthony David as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David Nicholas Dadswell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1951 (75)
Darren Anthony David Dadswell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £262,651
- Cash
- £50,270
- Employees
- 17
- Debt Ratio
- 62%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £426,924 | £325,579 | £369,445 | £369,453 | £291,073 | |
| Current Assets | £267,153 | £244,336 | £264,749 | £363,916 | £278,669 | |
| Debtors | £122,263 | £92,820 | £9,034 | £30,009 | £13,286 | |
| Cash | £50,270 | £59,318 | £186,370 | £285,127 | £221,886 | |
| Creditors (< 1 year) | £320,787 | £296,774 | £180,993 | £215,408 | £252,076 | £210,493 |
| Creditors (> 1 year) | £23,600 | £35,814 | £109,839 | £167,117 | £201,455 | £117,468 |
| Net Current Assets | (£53,634) | (£52,438) | £49,341 | £111,840 | £68,176 | |
| Net Assets | £262,651 | £191,203 | £214,739 | £242,908 | £204,851 | |
| Shareholder Funds | £262,651 | £191,203 | £214,739 | £242,908 | £204,851 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with updates | 16 May 2026 | ||
| 26 February 2026 | Change of details for a person with significant control | |||
| 26 February 2026 | Director's details changed | |||
| 12 December 2025 | Change of details for a person with significant control | |||
| 12 December 2025 | Director's details changed |
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