Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Luffield House Limited
- Incorporated
- 14 February 2024 (2 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor 16 Great Queen StreetCovent GardenLondonWC2B 5DG
Charges
- Total
- 2
- Outstanding
- 2
- 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 14 February 2024
British
Born April 1991 (35)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14485907
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Blackonyx Group Holdings Limited Owns 50–75% of shares
Blackonyx Becketts Limited Owns 25–50% of shares
Blackonyx Hawthorne Limited Owns 25–50% of shares
Blackonyx Limited Owns 50–75% of shares
Blackonyx Projects Ltd Owns 50–75% of shares
Copse Developments Ltd Owns 50–75% of shares
Helios Property Ltd Owns 50–75% of shares
Oak & Olive Homes Limited Owns 25–50% of shares
Cascades Developments Ltd Owns 75–100% of shares
Fordwater Developments Limited Owns 75–100% of shares
Lavant Developments Limited Owns 75–100% of shares
Horsley Grange Management Company Limited Owns 75–100% of shares
Luffield House Limited This company Owns 75–100% of shares
Madgwick Developments Limited Owns 75–100% of shares
Navigation Way Management Company Limited Owns 75–100% of shares
Sapling and Stone Homes Limited Owns 75–100% of shares
Surtees Investment Limited Owns 75–100% of shares
Salvadori Developments Ltd Owns 25–50% of shares
Stowe Developments Limited Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£89,896)
- Cash
- £70,675
- Current Ratio
- 2.1x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £3,089,053 |
| Debtors | £4,825 |
| Cash | £70,675 |
| Creditors (< 1 year) | £1,481,073 |
| Creditors (> 1 year) | £1,697,876 |
| Net Current Assets | £1,607,980 |
| Net Assets | (£89,896) |
| Shareholder Funds | (£89,896) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 17 August 2026 | Registered office address changed | |||
| 17 August 2026 | Change of details for a person with significant control |
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