Lucardo Limited

Active09927645 Private limited company
Incorporated
23 December 2015 (10 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Total exemption full
Region
North West
Address
Floor 2 5-7 Great Ancoats Street
Virginia House
Manchester
M4 5AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2017
British
Born September 1992 (34)
Director · Appointed 23 December 2015
British
Born June 1982 (44)
Officer history (2 former)
6 December 2021
Resigned Conroy, Richard Norbert as Director
6 July 2021
Resigned Pownall, Ian Robert as Director
1 December 2017
Appointed Morris, Simon as Director
23 December 2015
Appointed Conroy, Adam James as Director
23 December 2015
Appointed Pownall, Ian Robert as Director
23 December 2015
Appointed Conroy, Richard Norbert as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 14957252
Former controllers (3)
31 July 2023
Ceased Adam James Conroy — Owns 75–100% of shares
6 December 2021
Ceased Richard Norbert Conroy — Owns 25–50% of shares
6 July 2021
Ceased Ian Robert Pownall — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lucardo Limited This company Owns 75–100% of shares
Playtopia Limited Owns 75–100% of shares

Financials

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

Net Assets
£206,505
Cash
£240,444
Debt Ratio
40%
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £34,518 £39,311 £114,097 £165,266 £202,690 £215,576 £206,505
Balance sheet detail
2025202420232022202120202019
Fixed Assets£60,405£46,889£54,579£51,683£39,958£48,574£51,898
Current Assets£282,317£272,024£255,047£210,044£191,093£90,927£37,697
Debtors£41,873£37,478£29,245£19,581£13,775£3,160£11,136
Cash£240,444£234,546£225,802£190,463£177,318£87,767£26,561
Creditors (< 1 year)£115,647£77,883£76,011£60,266£75,309£56,651£54,593
Creditors (> 1 year)£18,981£24,537£30,093£35,648£41,204£43,333
Net Current Assets£166,670£194,141£179,036£149,778£115,784£34,276(£16,896)
Net Assets£206,505£215,576£202,690£165,266£114,097£39,311£34,518
Shareholder Funds£206,505£215,576£202,690£165,266£114,097£34,518

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates24 August 2026
16 March 2026Total exemption full accounts31 December 2025
4 September 2025Confirmation statement with no updates24 August 2025
1 April 2025Total exemption full accounts31 December 2024
6 September 2024Confirmation statement with no updates24 August 2024
Show all recent filings

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