Luca Pacioli Limited

Active05849153 Private limited company
Incorporated
16 June 2006 (20 years)
Industry
Accounting and auditing activities (69201)
Directors
Sarah Margaret Jane Box
Owned by
Jonathan Graham Box
Sarah Margaret Jane Box
Accounts type
Micro entity
Region
West Midlands
Address
112 Haygate Road
Wellington
Telford
Shropshire
TF1 2BU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 June 2006
British
Director · Appointed 16 June 2006
British
Born February 1959 (67)
Box, Sarah Margaret Jane
Director · Appointed 16 June 2006
British
Born July 1961 (65)

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
Right to appoint and remove directors
British
Born February 1959 (67)
Sarah Margaret Jane Box
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1961 (65)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£7,227
Debt Ratio
1%
Current Ratio
82.2x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £15,032 £11,945 £6,603 £4,152 £5,249 £14,205 £7,227
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£148£590£0£0£3,125£6,250
Current Assets£7,316£44,470£16,605£5,433£7,874£38,932£27,505
Debtors£7,052
Cash£20,453
Creditors (< 1 year)£89£30,413£11,946£1,281£1,281£18,866£18,723
Creditors (> 1 year)£0£0
Net Current Assets£7,227£14,057£4,659£4,152£6,593£20,066£8,782
Net Assets£7,227£14,205£5,249£4,152£6,603£11,945£15,032
Shareholder Funds£7,227£14,205£5,249£4,152£6,603£11,945£15,032

Turnover£19,357
Staff Costs£9,871
Tax£1,057
Profit for Period£5,097

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates26 June 2026
15 May 2026Micro company accounts31 August 2025
30 July 2025Confirmation statement with no updates26 June 2025
12 May 2025Micro company accounts31 August 2024
28 August 2024Confirmation statement with no updates26 June 2024
Show all recent filings

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