Luffman Engineering Limited

Active04356283 Private limited company
Incorporated
18 January 2002 (24 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Brandon David Luffman
Brett Ryan Luffman
Holly Victoria Ferguson
Accounts type
Total exemption full
Region
South West
Address
Ayshford Works
Westleigh
Tiverton
EX16 7HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Luffman, Brandon David
Director · Appointed 1 March 2023
British
Born July 1992 (34)
Luffman, Brett Ryan
Director · Appointed 1 March 2023
British
Born December 1994 (31)
Ferguson, Holly Victoria
Secretary · Appointed 18 January 2002
British
Ferguson, Holly Victoria
Director · Appointed 18 January 2002
British
Born July 1974 (52)
Director · Appointed 18 January 2002
British
Born December 1964 (61)
Officer history (3 former)
1 March 2023
Appointed Luffman, Brandon David as Director
1 March 2023
Appointed Luffman, Brett Ryan as Director
5 August 2022
Resigned Fisher, Gary Paul as Director
18 January 2002
Appointed Ferguson, Holly Victoria as Secretary
18 January 2002
Appointed Ferguson, Holly Victoria as Director
18 January 2002
Appointed Luffman, Ian David as Director
18 January 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 January 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 January 2002
Appointed Company Directors Limited as Corporate Nominee Director
18 January 2002
Resigned Company Directors Limited as Corporate Nominee Director
18 January 2002
Appointed Fisher, Gary Paul as Director

Ownership 2 active

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

Corporate entity · Notified 1 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14960468
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1964 (61)
Former controllers (3)
1 November 2023
Ceased Deishan Luffman — Owns 25–50% of shares
31 July 2022
Ceased Gary Paul Fisher — Right to appoint and remove directors
6 April 2016
Ceased Holly Victoria Ferguson — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£442,883
Cash
£143,713
Employees
7
Debt Ratio
48%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2024 2025 £878,770 £868,129 £699,875 £442,883
Balance sheet detail
20252024202320212020
Fixed Assets£325,699£407,638£374,374£458,110
Current Assets£522,630£751,960£929,365£870,078
Debtors£359,108£288,495£268,278£246,613
Cash£143,713£428,771£529,733£534,319
Creditors (< 1 year)£324,021£365,783£619,010£381,489£383,121
Net Current Assets£198,609£386,177£547,876£486,957
Net Assets£442,883£699,875£868,129£878,770
Shareholder Funds£442,883£699,875£868,129£878,770

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Replacement filing for the appointment of a director
27 February 2026Confirmation statement with no updates18 January 2026
18 December 2025Total exemption full accounts31 March 2025
31 January 2025Confirmation statement with no updates18 January 2025
21 January 2025Director's details changed
Show all recent filings

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