Lca Holdings Limited

Active10646326 Private limited company
Incorporated
1 March 2017 (9 years)
Previously known as
Ensco 1225 Limited (until 10 May 2017)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of electronic industrial process control equipment (26512)
Manufacture of electricity distribution and control apparatus (27120)
Electrical installation (43210)
Engineering design activities for industrial process and production (71121)
Owned by
James Alan Sheppard
Accounts type
Total exemption full
Region
Wales
Address
Gibson House Manor Lane
Hawarden
Deeside
CH5 3QY

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2017
British
Born August 1968 (58)
Director · Appointed 8 May 2017
British
Born December 1947 (78)
Director · Appointed 8 May 2017
British
Born March 1961 (65)
Director · Appointed 8 May 2017
British
Born November 1980

Ownership 1 active

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

Individual · Notified 14 June 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1980

Holdings 3

Companies where Lca Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
14 June 2017
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Financials

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

Net Assets
£1,228,347
Cash
£792
Current Ratio
3434.6x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £31,822 (£120,819) £147,263 £146,363 £150,340 £399,344 £1,228,347
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,420,051£3,420,051£3,420,051
Current Assets£3,420,843
Cash£792£1,789£2,737£212£92£755£13,055
Creditors (< 1 year)£996£996£948£900£1,380£272,625£151,284
Creditors (> 1 year)£2,191,500£3,021,500£3,271,500£3,273,000£3,271,500£3,269,000£3,250,000
Net Current Assets£3,419,847£793£1,789(£688)(£1,288)(£271,870)(£138,229)
Net Assets£1,228,347£399,344£150,340£146,363£147,263(£120,819)£31,822
Shareholder Funds£1,228,347£399,344£150,340£146,363£147,263(£120,819)£31,822

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates24 August 2026
22 May 2026Total exemption full accounts31 December 2025
11 September 2025Confirmation statement with no updates24 August 2025
3 April 2025Change of details for a person with significant control
1 April 2025Total exemption full accounts31 December 2024
Show all recent filings

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