Website & contact details
- Website
Lucion Delta-Simons Ltd
- Incorporated
- 3 June 2003 (23 years)
- Previously known as
- Delta-Simons Limited (until 10 April 2024)Delta-Simons Environmental Consultants Limited (until 14 January 2022)Quest Environmental Limited (until 25 June 2003)
- Industry
- Management consultancy activities other than financial management (70229) Technical testing and analysis (71200)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Unit 5 Abbots ParkPreston BrookRuncornWA7 3GH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2026
British
Born May 1980 (46)
Director · Appointed 17 September 2025
British
Born March 1986 (40)
Director · Appointed 2 April 2025
British
Born June 1977 (49)
Director · Appointed 26 February 2025
Also at Lucion Survey (Landform) Ltd, Project Lava Bidco Limited (proposed for strike-off), Project Lava Topco Limited (proposed for strike-off) · more companies
British
Born March 1970 (56)
Officer history (17 former)
20 May 2026
22 October 2025
17 September 2025
4 April 2025
2 April 2025
26 February 2025
8 May 2024
30 June 2023
Resigned Ferguson, Alex as Director
31 May 2023
1 May 2023
1 May 2023
30 June 2022
30 June 2022
Resigned Griffiths, Roger, Dr as Director
7 February 2022
Resigned Brown, Simon as Secretary
31 March 2021
31 March 2021
31 March 2021
31 March 2021
29 June 2018
Appointed Brown, Simon as Secretary
29 June 2018
29 June 2018
Appointed Griffiths, Roger, Dr as Director
29 June 2018
Resigned Wilson, Jonathan Ivor as Secretary
31 October 2014
Resigned Pickles, Gareth Denby as Director
1 January 2010
Appointed Wilson, Jonathan Ivor as Secretary
23 October 2009
23 October 2009
Appointed Ferguson, Alex as Director
23 October 2009
12 May 2009
1 November 2005
15 June 2004
15 June 2004
3 June 2003
3 June 2003
3 June 2003
3 June 2003
Appointed Pickles, Gareth Denby as Director
3 June 2003
3 June 2003
3 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09476425
Holdings 1
Companies where Lucion Delta-Simons Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 March 2021
Ceased Whoc Limited — Owns 50–75% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,000,105
- up £1,865,687 (164%)
- Cash
- £1,254,054
- up £776,823 (163%)
- Turnover
- £20,615,419
- up £7,480,634 (57%)
- Profit Before Tax
- £1,910,090
- up £1,610,947 (539%)
- Employees
- 167
- up 24 (17%)
- Debt Ratio
- 63%
- Current Ratio
- 1.5x
- Profit Margin
- 9%
- Return on Equity
- 61%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £411,100 | £451,408 |
| Current Assets | £7,631,542 | £3,923,072 |
| Debtors | £6,377,488 | £3,445,841 |
| Cash | £1,254,054 | £477,231 |
| Creditors (< 1 year) | £4,992,597 | £3,136,513 |
| Creditors (> 1 year) | £13,964 | £54,421 |
| Net Current Assets | £2,638,945 | £786,559 |
| Net Assets | £3,000,105 | £1,134,418 |
| Shareholder Funds | £3,000,105 | £1,134,418 |
| Turnover | £20,615,419 | £13,134,785 |
| Cost of Sales | £15,555,870 | £9,979,300 |
| Gross Profit | £5,059,549 | £3,155,485 |
| Admin Expenses | £3,148,546 | £2,915,656 |
| Staff Costs | £7,269,187 | £5,890,192 |
| Operating Profit | £1,919,274 | |
| Profit Before Tax | £1,910,090 | £299,143 |
| Tax | £74,737 | £47,368 |
| Profit for Period | £1,835,353 | £251,775 |
What Lucion Delta-Simons say about themselves
“Lucion is a technology-led environmental services consultancy, providing a comprehensive range of services throughout your asset lifecycle.”
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Appointment of a director | |||
| 9 March 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 2 January 2026 | Full accounts | 31 March 2025 | ||
| 29 October 2025 | Termination of appointment of a director | |||
| 17 October 2025 | Appointment of a director |
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