Rickard Luckin Financial Services Limited

Active09836651 Private limited company
Incorporated
22 October 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
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
4 November 2026
Last conf. stmt
21 October 2025

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2022
British
Born July 1990 (36)
Director · Appointed 1 October 2021
British
Born December 1985 (40)
Director · Appointed 1 October 2018
British
Born July 1967 (59)
Director · Appointed 30 September 2018
British
Born August 1979 (47)
Director · Appointed 30 September 2018
British
Born January 1976 (50)
Director · Appointed 30 September 2018
English
Born October 1982 (44)
Director · Appointed 30 September 2018
English
Born October 1984 (42)
Director · Appointed 30 September 2018
British
Born September 1965 (61)
Director · Appointed 30 September 2018
British
Born October 1961 (65)
Officer history (6 former)
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
1 October 2020
Resigned Worsdale, Alan as Director
1 October 2020
Resigned Gould, William John as Director
30 September 2020
Resigned Warren, Peter as Director
1 October 2018
Appointed Peters, Caroline Maria as Director
30 September 2018
Appointed Leonard, Peter Michael as Director
30 September 2018
Appointed Warren, Peter as Director
30 September 2018
Appointed Thomas, Kevin Patrick as Director
30 September 2018
Appointed Gould, William John as Director
30 September 2018
Appointed Southon, Joanna Mary Margaret as Director
30 September 2018
Appointed Osborne, Janis as Director
30 September 2018
Appointed Nice, Jamie Alex as Director
30 September 2018
Appointed Moran, Gayner as Director
30 September 2018
Appointed Killick, Michael James as Director
30 September 2018
Resigned Plunkett, Ian James as Director
30 September 2018
Appointed Bell, Kate Elizabeth as Director
22 October 2015
Appointed Plunkett, Ian James as Director
22 October 2015
Appointed Worsdale, Alan 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 2

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

Former controllers (2)
27 October 2016
Ceased Ian James Plunkett — Owns 25–50% of shares
27 October 2016
Ceased Alan Worsdale — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£305
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £7,252 £8,239 £12 £307 £1,416 £514 £305
Balance sheet detail
2025202420232022202120202019
Current Assets£5,299£4,507£9,989£5,243£4,317£10,028£11,220
Creditors (< 1 year)£4,994£3,993£8,573£4,936£4,305£1,789£3,968
Net Current Assets£305£514£1,416£307£12£8,239£7,252
Net Assets£305£514£1,416£307£12£8,239£7,252
Shareholder Funds£305£514£1,416£307£12£8,239£7,252

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts30 September 2025
3 November 2025Confirmation statement with updates21 October 2025
9 July 2025Change of share class name or designation
9 July 2025Change of share class name or designation
30 June 2025Micro company accounts30 September 2024
Show all recent filings

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