Rickard Luckin Limited

Active09745189 Private limited company

What Rickard Luckin say about themselves

“Rickard Luckin Chartered Accountants and Tax Advisers in Basildon, Chelmsford and Southend, Essex. Bespoke advice to meet your personal and business needs”

— from rickardluckin.co.uk
Incorporated
24 August 2015 (11 years)
Industry
Accounting and auditing activities (69201)
Tax consultancy (69203)
Directors
James Robert Michael Boustead
Michael James Breame
Caroline Maria Peters
Accounts type
Full
Region
East of England
Address
1st Floor
County House
100 New London Road
Chelmsford
CM2 0RG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Boustead, James Robert Michael
Director · Appointed 1 October 2022
British
Born July 1990 (36)
Breame, Michael James
Director · Appointed 1 October 2021
British
Born December 1985 (40)
Peters, Caroline Maria
Director · Appointed 31 December 2018
British
Born July 1967 (59)
Bell, Kate Elizabeth
Director · Appointed 24 August 2015
British
Born August 1979 (47)
Director · Appointed 24 August 2015
British
Born January 1976 (50)
Director · Appointed 24 August 2015
English
Born October 1982 (44)
Director · Appointed 24 August 2015
English
Born October 1984 (42)
Director · Appointed 24 August 2015
British
Born September 1965 (61)
Director · Appointed 24 August 2015
British
Born October 1961 (65)
Officer history (8 former)
30 September 2025
Resigned Revill, Steven as Director
30 September 2024
Resigned Moran, Gayner as Director
30 September 2023
Resigned Osborne, Janis as Director
1 October 2022
Appointed Boustead, James Robert Michael as Director
1 October 2021
Appointed Breame, Michael James as Director
21 October 2020
Resigned Worsdale, Alan as Director
21 October 2020
Resigned Gould, William John as Director
1 October 2020
Appointed Revill, Steven as Director
30 September 2020
Resigned Warren, Peter as Director
31 December 2018
Appointed Peters, Caroline Maria as Director
31 December 2018
Resigned Plunkett, Ian James as Director
31 March 2016
Resigned Kelleway, Noel Christopher as Director
24 August 2015
Appointed Nice, Jamie Alex as Director
24 August 2015
Appointed Plunkett, Ian James as Director
24 August 2015
Appointed Thomas, Kevin Patrick as Director
24 August 2015
Appointed Warren, Peter as Director
24 August 2015
Appointed Southon, Joanna Mary Margaret as Director
24 August 2015
Appointed Gould, William John as Director
24 August 2015
Appointed Kelleway, Noel Christopher as Director
24 August 2015
Appointed Worsdale, Alan as Director
24 August 2015
Appointed Leonard, Peter Michael as Director
24 August 2015
Appointed Osborne, Janis as Director
24 August 2015
Appointed Killick, Michael James as Director
24 August 2015
Appointed Moran, Gayner as Director
24 August 2015
Appointed Bell, Kate Elizabeth as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Rickard Luckin Limited is registered as a person with significant control

Holds 50–75% of voting rights
Active
Owns 75–100% of shares
Active
Active

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£1,627,979
Cash
£47,609
Profit Before Tax
£2,141,368
Debt Ratio
69%
Current Ratio
1.3x
Return on Equity
103%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £1,013,921 £964,700 £1,627,979
Balance sheet detail
202520242023
Fixed Assets£685,134£949,495£1,397,594
Current Assets£4,564,434£4,379,451£4,780,605
Debtors£4,516,825£4,334,932£4,730,166
Cash£47,609£44,519£50,439
Creditors (< 1 year)£3,480,162£3,486,775£3,393,030
Creditors (> 1 year)£9,349£725,600£1,567,261
Net Current Assets£1,084,272£892,676£1,387,575
Net Assets£1,627,979£964,700£1,013,921
Shareholder Funds£1,627,979£964,700£1,013,921

Filings 154

DateDescriptionMade Up ToPagesPDF
4 November 2026Cancellation of shares
13 August 2026Change of share class name or designation
13 August 2026Change of share class name or designation
13 August 2026Change of share class name or designation
29 June 2026Full accounts30 September 2025
Show all 154 filings

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