Luffman Plant Ltd

Active06688817 Private limited company
Incorporated
4 September 2008 (18 years)
Previously known as
John Luffman Plant Ltd (until 19 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Cutting, shaping and finishing of stone (23700)
Wholesale of wood, construction materials and sanitary equipment (46730)
Renting and leasing of trucks and other heavy vehicles (77120)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Small
Region
South West
Address
Maidendown Stage
Burlescombe
Tiverton
EX16 7JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2025
British
Born January 1966 (60)
Officer history (1 former)
17 April 2025
Appointed Wilson, Jonathan Mark as Director
17 April 2025
Resigned Luffman, John Thomas Charles as Director
4 September 2008
Appointed Luffman, John Thomas Charles as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 06905595

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Ashfords Trust Corporation Limited Owns 75–100% of shares
Fawley Farms Limited Owns 25–50% of shares
Fosterville Limited Owns 75–100% of shares
Helios Cornwall Limited Owns 25–50% of shares
Sunpower Solar Limited Owns 75–100% of shares
J.P.Matthews Limited Owns 75–100% of shares
John Luffman Group Ltd. Owns 75–100% of shares
John Luffman Trading Limited Owns 25–50% of shares
Luffman Plant Ltd This company Owns 75–100% of shares
Steanbow Limited Holds 50–75% of voting rights
Stockcroft Limited Owns 75–100% of shares
Zephyrus Cornwall Limited Owns 25–50% of shares
Woodland Barton Renewables Limited Owns 75–100% of shares
Curzon House Trustees Limited Owns 75–100% of shares
1248 Limited Owns 25–50% of shares
Boden Holdings Limited Owns 25–50% of shares (as a trust)
Boden Group Facilities Limited Owns 75–100% of shares
Kravis Holdings Limited Owns 25–50% of shares (as a trust)
KHL 2016 Limited Owns 75–100% of shares
Roots Systems Group Limited Owns 25–50% of shares
Roots Systems Holdings Limited Owns 75–100% of shares
Roots Systems Limited Owns 75–100% of shares
Rotolok Group Limited Owns 25–50% of shares
Rotolok (Holdings) Limited Owns 75–100% of shares
Treglidgwith Holdings Limited Owns 25–50% of shares (as a trust)

Financials

Net Assets
£1,214,159
Cash
£25,413
Debt Ratio
60%
Current Ratio
19.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2024 £300,000 £363,087 £1,214,159
Balance sheet detail
202420212020
Fixed Assets£379,377£614,602£785,193
Current Assets£2,687,602£968,899£210,328
Debtors£713,460£174,083
Cash£25,413£255,439£36,245
Creditors (< 1 year)£138,273£118,711£83,265
Creditors (> 1 year)£1,619,703£984,703£462,256
Net Current Assets£2,549,329£850,188£127,063
Net Assets£1,214,159£363,087£300,000
Shareholder Funds£1,214,159£363,087£300,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates4 September 2026

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?