Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
John Luffman Group Ltd.
- Incorporated
- 14 May 2009 (17 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Group
- Region
- South West
- Address
- Maidendown StageBurlescombeTivertonEX16 7JX
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2025
Also at Luffman Plant Ltd, Wessex Plant Hire Ltd
British
Born January 1966 (60)
Officer history (1 former)
17 April 2025
17 April 2025
14 May 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14274935
Former controllers (1)
17 April 2025
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. This company Owns 75–100% of shares
John Luffman Trading Limited Owns 25–50% of shares
Luffman Plant Ltd 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
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £531,924
- Cash
- £557,983
- Profit
- (£1,032,232)
- Employees
- 55
- Debt Ratio
- 92%
- Current Ratio
- 3.3x
- Return on Equity
- -194%
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £4,304,766 | £3,008,269 | £2,567,543 |
| Current Assets | £2,442,282 | £204,292 | £116,265 |
| Debtors | £182,265 | £113,068 | |
| Cash | £557,983 | £22,027 | £3,197 |
| Creditors (< 1 year) | £749,325 | £761,052 | £488,122 |
| Creditors (> 1 year) | £4,757,269 | £572,921 | £1,083,835 |
| Net Current Assets | £1,692,957 | (£556,760) | (£371,857) |
| Net Assets | £531,924 | £1,516,588 | £938,851 |
| Shareholder Funds | £531,924 | £1,516,588 | £938,851 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Court order | — | ||
| 8 October 2026 | Court order | — | ||
| 7 July 2026 | Resolutions | |||
| 27 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 4 January 2026 | Group of companies' accounts | 31 March 2025 |
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