St. Lukes House Limited

Active05146702 Private company limited by guarantee
Incorporated
7 June 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Jonathan Varney
Accounts type
Total exemption full
Region
South East
Address
Bartholomew House
London Road
Newbury
RG14 1JX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 July 2026
Resigned Deal, Richard as Director
24 June 2016
Appointed Deal, Richard as Director
24 June 2016
Resigned Millar, Robert John as Director
1 October 2005
Appointed Varney, Jonathan as Secretary
1 October 2005
Resigned Hlf Nominees Limited as Corporate Secretary
8 June 2004
Appointed Varney, Jonathan as Director
8 June 2004
Appointed Millar, Robert John as Director
8 June 2004
Resigned Hlf Nominees Limited as Corporate Director
7 June 2004
Appointed Hlf Nominees Limited as Corporate Director
7 June 2004
Appointed Hlf Nominees Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 1 June 2016
Holds 25–50% of voting rights
British
Born November 1960
Former controllers (1)
1 July 2026
Ceased Richard Deal — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£373
Cash
£1,966
Current Ratio
1.1x

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £469 £588 £736 £882 £828 £373
Balance sheet detail
202520242023202220212020
Current Assets£3,700£2,839£1,531£1,462£1,971£851
Debtors£1,089£691
Cash£1,966£1,752£442£426£1,280
Creditors (< 1 year)£3,327£2,011£726£1,383£382
Net Current Assets£469
Net Assets£373£828£882£736£588£469
Shareholder Funds£469

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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