Luton Engineering Services (Southwest) Limited

Active04653779 Private limited company
Incorporated
31 January 2003 (23 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Wholesale of other machinery and equipment (46690)
Directors
Robert Stanley Jerams
Pireko Kow Richardson
Owned by
Henry Jones Awuku Aboagye
Accounts type
Group
Region
North West
Address
16 Robert Street
Manchester
M3 1EY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 October 2026
Last conf. stmt
10 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Jerams, Robert Stanley
Director · Appointed 3 August 2020
British
Born December 1958 (67)
Richardson, Pireko Kow
Director · Appointed 3 August 2020
British
Born September 1951 (75)
Director · Appointed 31 January 2019
British
Born May 1985 (41)
Director · Appointed 22 May 2003
British
Born May 1955 (71)
Officer history (10 former)
1 September 2026
Resigned Amaning, Ofori as Director
31 December 2022
Resigned White, Martin as Director
1 August 2022
Appointed White, Martin as Director
3 August 2020
Appointed Richardson, Pireko Kow as Director
3 August 2020
Appointed Jerams, Robert Stanley as Director
26 July 2020
Appointed White, Martin as Director
26 July 2020
Resigned White, Martin as Director
31 January 2019
Appointed Aboagye, Laurene as Director
31 January 2019
Resigned Aboagye, Shirley Russell as Director
13 January 2019
Resigned Anwar, Mohammad as Secretary
13 January 2019
Resigned Anwar, Mohammad as Director
10 February 2018
Resigned Farrell, Ian as Secretary
1 March 2012
Appointed Anwar, Mohammad as Secretary
1 February 2012
Appointed Amaning, Ofori as Director
1 February 2012
Appointed Anwar, Mohammad as Director
18 September 2006
Appointed Aboagye, Shirley Russell as Director
22 May 2003
Resigned Gillan, Abdalhaq Atta as Director
22 May 2003
Appointed Azhar, Mohammad as Director
20 March 2003
Appointed Gillan, Abdalhaq Atta as Director
20 March 2003
Appointed Farrell, Ian as Secretary
5 February 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 February 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
31 January 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 January 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Henry Jones Awuku Aboagye
Individual · Notified 12 February 2024
Owns 75–100% of shares
Ghanaian
Born July 1949 (77)
Former controllers (2)
12 February 2024
Ceased Laurene Aboagye — Owns 75–100% of shares
1 March 2020
Ceased Henry Jones Awuku Aboagye — Owns 75–100% of shares

Financials

Net Assets
£13,802,314
up £613,040 (5%)
Cash
£2,088,656
down £1,301,273 (38%)
Turnover
£22,269,806
down £7,629,845 (26%)
Profit Before Tax
£798,489
down £602,353 (43%)
Employees
13
up 1 (8%)
Debt Ratio
51%
Current Ratio
1.9x
Profit Margin
4%
Return on Equity
4%
Balance sheet detail
2020
Fixed Assets£376,373
Current Assets£28,080,252
Debtors£22,567,838
Cash£2,088,656
Creditors (< 1 year)£14,654,311
Net Current Assets£13,425,941
Net Assets£13,802,314
Shareholder Funds£13,802,314

Turnover£22,269,806
Cost of Sales£19,687,746
Gross Profit£2,582,060
Admin Expenses£1,639,380
Staff Costs£217,735
Operating Profit£794,859
Profit Before Tax£798,489
Tax£185,449
Profit for Period£613,040

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
2 March 2026Confirmation statement with updates10 October 2025
17 February 2026Amended group of companies' accounts31 December 2024
31 December 2025Total exemption full accounts31 December 2024
17 March 2025Confirmation statement with no updates13 February 2025
Show all recent filings

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