Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Lubenham 1 Limited
- Incorporated
- 10 October 2018 (8 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- James David Wilson
- Accounts type
- Full
- Region
- East Midlands
- Address
- The MillsCanal StreetDerbyDE1 2RJ
Officers 6 active
Officer details are public data from the Companies House register.
Norman, David
Secretary · Appointed 18 December 2023
British
Born December 1941 (84)
Wilson, James David
Director · Appointed 10 October 2018
British
Born May 1972 (54)
Director · Appointed 10 October 2018
British
Born November 1986
Director · Appointed 10 October 2018
British
Born July 1988 (38)
Director · Appointed 10 October 2018
British
Born August 1967 (59)
Officer history (1 former)
18 December 2023
Appointed Norman, David as Secretary
18 December 2023
10 October 2018
10 October 2018
Appointed Wilson, James David as Director
10 October 2018
10 October 2018
10 October 2018
10 October 2018
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 1
Companies where Lubenham 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · full accounts
- Cash
- £9,800,268
- Turnover
- £40,024,354
- Profit Before Tax
- £7,743,144
- Current Ratio
- 1.7x
- Profit Margin
- 19%
- Return on Equity
- 31%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £912,120 | ||||||
| Current Assets | £45,787,340 | £55,490,648 | £60,048,362 | £44,041,061 | £42,484,738 | £24,454,887 | £23,415,386 |
| Debtors | £17,628,192 | £19,233,632 | £17,533,130 | £12,066,330 | £143,753 | ||
| Cash | £9,800,268 | £7,723,217 | £7,675,510 | £4,617,561 | £4,457,908 | ||
| Creditors (< 1 year) | £27,151,292 | £42,661,490 | £51,336,175 | £38,240,578 | £40,757,058 | £24,381,279 | £24,322,624 |
| Net Current Assets | £18,636,048 | £12,829,158 | £8,712,187 | £5,800,483 | £1,727,680 | £73,675 | (£907,175) |
| Net Assets | £5,800,483 | £1,727,680 | |||||
| Shareholder Funds | £18,636,048 | £12,829,158 | £8,712,187 | £5,800,483 | £1,727,680 | £71,625 | £118 |
| Turnover | £40,024,354 | £38,000,089 | £31,199,518 | £44,239,000 | |||
| Cost of Sales | £32,372,811 | £32,548,197 | £27,416,016 | £39,105,479 | |||
| Gross Profit | £7,651,543 | £5,451,892 | £3,783,502 | £5,133,521 | |||
| Admin Expenses | £254,018 | £213,530 | £29,357 | £37,831 | |||
| Operating Profit | £7,397,525 | £5,238,362 | £3,754,145 | £5,095,690 | |||
| Profit Before Tax | £7,743,144 | £5,490,008 | £3,808,392 | £5,028,375 | |||
| Tax | £1,936,254 | £1,373,037 | £896,688 | £955,572 | |||
| Profit for Period | £5,806,890 | £4,116,971 | £2,911,704 | £4,072,803 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Full accounts | 31 December 2025 | ||
| 30 April 2026 | Memorandum and Articles of Association | 8 | ||
| 30 April 2026 | Resolutions | 5 | ||
| 29 April 2026 | Change of share class name or designation | 2 | ||
| 13 March 2026 | Memorandum and Articles of Association | 8 |
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