Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Lustrum Retail Limited
- Incorporated
- 16 August 2017 (9 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Tudor Henry Sinclair Williams
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- The Glades Festival WayFestival ParkStoke On TrentST1 5SQ
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Williams, Tudor Henry Sinclair
Director · Appointed 16 August 2017
British
Born September 1973 (53)
Director · Appointed 16 August 2017
British
Born October 1984 (42)
Director · Appointed 16 August 2017
British
Born April 1959 (67)
Anderson, Paul Richard
Director · Appointed 16 August 2017
British
Born January 1968 (58)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 August 2017
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10502478
Corporate entity · Notified 16 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 10527989
Group structure 10 companies
Ownership group derived from the Companies House PSC register
E Chantler Share Portfolio Limited Owns 75–100% of shares
Lustrum Retail Limited This company Holds 50–75% of voting rights
M Chantler Share Portfolio Limited Owns 75–100% of shares
O Chantler Share Portfolio Limited Owns 75–100% of shares
Stretton Capital Limited Owns 75–100% of shares
Old Trees Capital Partners Ltd Owns 25–50% of shares
Stretton Bridging Limited Owns 75–100% of shares
Stretton Development Finance Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £662,325
- Cash
- £109,181
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,500,000 | £4,105,000 | £4,105,000 | |||
| Current Assets | £450,309 | £629,709 | £497,973 | £484,035 | £571,429 | £185,061 |
| Debtors | £341,128 | £543,143 | £484,946 | £401,283 | £409,000 | £152,727 |
| Cash | £109,181 | £86,566 | £13,027 | £82,752 | £162,429 | £32,334 |
| Creditors (< 1 year) | £3,233,961 | £2,989,645 | £3,442,344 | £2,742,955 | £2,191,586 | £3,488,393 |
| Creditors (> 1 year) | £3,437,623 | £3,542,962 | £1,763,205 | £1,942,446 | £2,121,666 | |
| Net Current Assets | (£2,783,652) | (£2,359,936) | (£2,944,371) | (£2,258,920) | (£1,620,157) | (£3,303,332) |
| Net Assets | £662,325 | £1,140,070 | £1,022,297 | £1,047,598 | £257,794 | £648,611 |
| Shareholder Funds | £662,325 | £1,140,070 | £1,022,297 | £1,047,598 | £257,794 | £648,611 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Total exemption full accounts | 31 August 2025 | ||
| 28 August 2026 | Confirmation statement with updates | 15 August 2026 | ||
| 13 July 2026 | Director's details changed | |||
| 13 July 2026 | Director's details changed | |||
| 13 July 2026 | Registered office address changed |
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