Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
John Luffman Trading Limited
- Incorporated
- 13 August 2001 (25 years)
- Industry
- Site preparation (43120) Other specialised construction activities n.e.c. (43999)
- Directors
- Matthew AtkinsStewart Colin Paul Blake
- Owned by
- John Thomas Charles Luffman
- Accounts type
- Full
- Region
- South West
- Address
- Maidendown StageBurlescombeTivertonEX16 7JX
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Atkins, Matthew
Director · Appointed 1 August 2019
British
Born May 1985 (41)
Blake, Stewart Colin Paul
Director · Appointed 1 April 2019
British
Born October 1965 (61)
Officer history (8 former)
3 March 2025
3 March 2025
1 August 2019
Appointed Atkins, Matthew as Director
1 April 2019
Appointed Blake, Stewart Colin Paul as Director
9 October 2012
Resigned Newton, William Harold as Director
29 January 2010
Resigned Coffey, Matthew John as Director
7 September 2006
Appointed Newton, William Harold as Director
7 June 2006
Resigned Luffman, Susan Margaret as Director
1 September 2003
Appointed Coffey, Matthew John as Director
14 February 2003
Resigned Luffman, Susan Margaret as Secretary
14 February 2003
13 August 2001
13 August 2001
Appointed Luffman, Susan Margaret as Secretary
13 August 2001
13 August 2001
Appointed Luffman, Susan Margaret as Director
13 August 2001
13 August 2001
13 August 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd
Reg. no. 06905595
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Ashfords Trust Corporation Limited Owns 75–100% of shares
Fawley Farms Limited Owns 25–50% of shares
Fosterville Limited Owns 75–100% of shares
Helios Cornwall Limited Owns 25–50% of shares
Sunpower Solar Limited Owns 75–100% of shares
J.P.Matthews Limited Owns 75–100% of shares
John Luffman Group Ltd. Owns 75–100% of shares
John Luffman Trading Limited This company Owns 25–50% of shares
Luffman Plant Ltd Owns 75–100% of shares
Steanbow Limited Holds 50–75% of voting rights
Stockcroft Limited Owns 75–100% of shares
Zephyrus Cornwall Limited Owns 25–50% of shares
Woodland Barton Renewables Limited Owns 75–100% of shares
Curzon House Trustees Limited Owns 75–100% of shares
1248 Limited Owns 25–50% of shares
Boden Holdings Limited Owns 25–50% of shares (as a trust)
Boden Group Facilities Limited Owns 75–100% of shares
Kravis Holdings Limited Owns 25–50% of shares (as a trust)
KHL 2016 Limited Owns 75–100% of shares
Roots Systems Group Limited Owns 25–50% of shares
Roots Systems Holdings Limited Owns 75–100% of shares
Roots Systems Limited Owns 75–100% of shares
Rotolok Group Limited Owns 25–50% of shares
Rotolok (Holdings) Limited Owns 75–100% of shares
Treglidgwith Holdings Limited Owns 25–50% of shares (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,849,379
- Cash
- £8,571
- Turnover
- £8,881,745
- Profit Before Tax
- £1,028,776
- Employees
- 55
- Debt Ratio
- 53%
- Current Ratio
- 1.9x
- Profit Margin
- 12%
- Return on Equity
- 36%
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £26,699 | £74,021 | £93,606 |
| Current Assets | £6,024,622 | £2,813,637 | £2,604,505 |
| Debtors | £6,016,051 | £2,468,091 | £2,545,178 |
| Cash | £8,571 | £345,546 | £59,327 |
| Creditors (< 1 year) | £3,201,942 | £1,378,312 | £1,272,836 |
| Net Current Assets | £2,822,680 | £1,435,325 | £1,331,669 |
| Net Assets | £2,849,379 | £1,508,346 | £1,424,275 |
| Shareholder Funds | £2,849,379 | £1,508,346 | £1,424,275 |
| Turnover | £8,881,745 | ||
| Cost of Sales | £6,984,406 | ||
| Gross Profit | £1,897,339 | ||
| Admin Expenses | £870,995 | ||
| Staff Costs | £3,556,418 | ||
| Operating Profit | £1,026,344 | ||
| Profit Before Tax | £1,028,776 | ||
| Tax | (£3,520) | ||
| Profit for Period | £1,032,296 | ||
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 January 2026 | Full accounts | 31 March 2025 | ||
| 20 December 2025 | Confirmation statement with no updates | 7 December 2025 | ||
| 25 June 2025 | Termination of appointment of a secretary | |||
| 25 June 2025 | Termination of appointment of a director | |||
| 9 January 2025 | Confirmation statement with updates | 7 December 2024 |
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