Carruthers & Luck Limited

Active06392469 Private limited company
Incorporated
8 October 2007 (19 years)
Industry
Non-trading company (74990)
Directors
Owned by
Philip Eves
Accounts type
Dormant
Region
South East
Address
Unit 3 Bellbrook Industrial Estate
Bell Lane
Uckfield
TN22 1QL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Hills, Sally Jane
Secretary · Appointed 24 November 2009
Director · Appointed 24 November 2009
British
Born December 1971 (54)
Officer history (4 former)
24 November 2009
Appointed Hills, Sally Jane as Secretary
24 November 2009
Appointed Eves, Philip as Director
24 November 2009
Resigned Parks, Pauline Elizabeth as Secretary
24 November 2009
Resigned Moore, Stephen James as Director
8 October 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 October 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 October 2007
Appointed Waterlow Nominees Limited as Corporate Director
8 October 2007
Resigned Waterlow Nominees Limited as Corporate Director
8 October 2007
Appointed Parks, Pauline Elizabeth as Secretary
8 October 2007
Appointed Moore, Stephen James as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1971 (54)
Former controllers (2)
30 July 2019
Ceased Hubert Hills — Owns 25–50% of shares
30 July 2019
Ceased Patricia Mary Hills — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Employees
1

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£40,937) (£41,312) (£41,655) (£41,992) (£42,341) (£42,498) (£42,982)
Balance sheet detail
2025202420232022202120202019
Debtors£270£270
Cash£0
Creditors (< 1 year)£43,252£42,768£42,341£41,992£41,655£41,312£40,937
Net Current Assets(£42,982)(£42,498)(£42,341)(£41,992)(£41,655)(£41,312)(£40,937)
Shareholder Funds(£42,982)(£42,498)(£42,341)(£41,992)(£41,655)(£41,312)(£40,937)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates8 October 2026
30 July 2026Accounts for a dormant company31 October 2025
5 December 2025Confirmation statement with updates8 October 2025
31 July 2025Accounts for a dormant company31 October 2024
29 November 2024Confirmation statement with updates8 October 2024
Show all recent filings

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