Luckmans Duckett Parker Limited

Active07146825 Private limited company
Incorporated
4 February 2010 (16 years)
Previously known as
Luckman Duckett Parker Limited (until 10 February 2010)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Owned by
Mark David Spafford
Accounts type
Total exemption full
Region
West Midlands
Address
1110 Elliott Court Coventry Business Park
Herald Avenue
Coventry
CV5 6UB

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Waterhouse-Brown, Joanne Marie
Secretary · Appointed 10 April 2024
Goddard, Karl John
Director · Appointed 6 April 2024
British
Born October 1988 (38)
Director · Appointed 26 March 2013
British
Born June 1976 (50)
Director · Appointed 1 March 2010
British
Born August 1965 (61)
Director · Appointed 1 March 2010
British
Born February 1973 (53)
Officer history (4 former)
10 April 2024
Appointed Waterhouse-Brown, Joanne Marie as Secretary
6 April 2024
Appointed Goddard, Karl John as Director
6 April 2022
Resigned Twigger, Steven Allen as Director
6 April 2018
Resigned Frankton, Terence John as Director
23 November 2016
Resigned Frankton, Elaine as Director
29 September 2016
Appointed Frankton, Elaine as Director
27 April 2015
Resigned Parker, Graham Paul as Director
26 March 2013
1 March 2010
Appointed Rishiraj, Ashwani Kumar as Director
1 March 2010
Appointed Twigger, Steven Allen as Director
1 March 2010
Appointed Parker, Graham Paul as Director
1 March 2010
Appointed Spafford, Mark David as Director
4 February 2010
Appointed Frankton, Terence John as Director

Ownership 1 active

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

Individual · Notified 6 April 2022
Owns 25–50% of shares
British
Born February 1973 (53)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,172,604
Cash
£580,312
Employees
47
Debt Ratio
39%
Current Ratio
2.4x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £3,011,018 £3,452,818 £4,119,997 £5,042,803 £2,624,336 £3,172,604
Balance sheet detail
202520242023202220212020
Fixed Assets£544,351£669,101£645,079£741,959£834,813£942,312
Current Assets£4,661,438£4,150,107£5,432,147£4,428,529£3,772,694£2,996,720
Debtors£4,079,001£3,797,160£4,944,224£3,819,748£3,287,430£2,992,571
Cash£580,312£350,822£485,798£606,656£483,139£2,024
Creditors (< 1 year)£1,974,456£2,127,198£1,024,137£1,029,468£1,123,532£867,391
Creditors (> 1 year)£36,348£44,221£7,670£17,920£27,747£55,487
Net Current Assets£2,686,982£2,022,909£4,408,010£3,399,061£2,649,162£2,129,329
Net Assets£3,172,604£2,624,336£5,042,803£4,119,997£3,452,818£3,011,018
Shareholder Funds£3,172,604£2,624,336£5,042,803£4,119,997£3,452,818£3,011,018

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with updates4 February 2026
30 December 2025Total exemption full accounts31 March 2025
25 February 2025Change of share class name or designation
19 February 2025Confirmation statement with updates4 February 2025
6 January 2025Appointment of a secretary
Show all recent filings

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