Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Haley & Lucas Limited
- Incorporated
- 22 December 2014 (11 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Thomas HousePope LaneWhitestakePrestonPR4 4AZ
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14974655
Holdings 1
Companies where Haley & Lucas Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
28 August 2026
Ceased Timothy John Haley — Owns 50–75% of shares
28 August 2026
Ceased Siobhan Mary Haley — Owns 50–75% of shares
31 August 2021
Ceased Elaine Lucas Limited — Owns 25–50% of shares (as a firm)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £813,946
- Cash
- £210,998
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £588,840 | £588,840 | ||||
| Current Assets | £240,747 | £176,433 | £266,059 | £169,095 | £60,109 | |
| Debtors | £29,749 | £74,193 | £50,000 | |||
| Cash | £210,998 | £176,280 | £191,866 | £67,757 | £10,109 | |
| Creditors (< 1 year) | £42,603 | £93,645 | £75,319 | £92,830 | ||
| Creditors (> 1 year) | £13,586 | |||||
| Net Current Assets | £225,106 | £133,830 | £162,874 | £75,450 | (£15,210) | (£92,825) |
| Net Assets | £813,946 | £722,670 | £751,714 | £664,290 | £573,630 | £482,429 |
| Shareholder Funds | £813,946 | £722,670 | £751,714 | £664,290 | £573,630 | £482,429 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 28 May 2026 | Statement of capital | |||
| 27 May 2026 | Change of share class name or designation | |||
| 27 May 2026 | Change of share class name or designation | |||
| 5 January 2026 | Confirmation statement with updates | 22 December 2025 |
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