Company Overview
Luceco Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 08 October 2004, so this is a well established company. Luceco Holdings Limited has been in business for 21 years and 5 months. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
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Companies House Data
Company NameLUCECO HOLDINGS LIMITED
Company Number05254785
Registered Office AddressBuilding E Stafford Park 1
 Stafford Park
 TF3 3BD
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date08/10/2004
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date08/11/2016
Returns Last Made Up Date11/10/2015
Previous Company NameChanged Date
NEXUS INTERMEDIATE HOLDINGS LIMITED29 Jun 2017
NEXUS INDUSTRIES LIMITED23 Jul 2012
Directors & Members
Show Resigned
Jonathan Hornby - Director
(British, 57 years old, born February 1969)
Appointed 07 January 2005
 Active
William Hoy - Director
(British, 57 years old, born November 1969)
Appointed 31 March 2023
 Active
Secretaries
Show Resigned
Roger Peak - Secretary
Appointed 12 June 2024
 Active
Other Company Directorships
Jonathan Hornby
B.G. ELECTRICAL ACCESSORIES LIMITED
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William Hoy
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KINGFISHER LIGHTING LIMITED
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LUCECO UK LIMITED
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URBAN CONTROL LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2011 31-Dec-2010
Balance Sheet
Fixed Assets 26,417,132 26,417,132 23,028,655
Current Assets 308,153 308,153 881,919
Creditors Due Within One Year 19,510,162 19,510,162 13,985,622
Working Cap -19,202,009 -19,202,009 -13,103,703
Total Assets Less Current Liabilities 7,215,123 7,215,123 9,924,952
Long-term Liabilities 14,511,356 14,511,356 15,581,558
Net Assets -7,296,233 -7,296,233 -5,656,606
Share Capital & Reserves
Share Cap 50,000 50,000 50,000
Profit & Loss Reserves -9,712,799 -9,712,799 -8,073,172
Other Reserves 2,366,566 2,366,566 2,366,566
Shareholders Funds -7,296,233 -7,296,233 -5,656,606
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2011 31-Dec-2010
Tangible Fixed Assets - - -
Fixed Assets 98.8% 98.8% 96.3%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 1.2% 1.2% 0.9%
Cash Bank In Hand 0.0% 0.0% 2.8%
Current Assets 1.2% 1.2% 3.7%
Creditors Due Within One Year 73.0% 73.0% 58.5%
Net Current Assets Liabilities -71.8% -71.8% -54.8%
Creditors Due After One Year 54.3% 54.3% 65.2%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability -27.3% -27.3% -23.7%
Called Up Share Capital 0.2% 0.2% 0.2%
Share Capital Allotted Called Up Paid 0.2% 0.2% 0.2%
Profit Loss Account Reserve -36.3% -36.3% -33.8%
Shareholder Funds -27.3% -27.3% -23.7%
Capital Employed - - -
Total Assets Less Current Liabilities 27.0% 27.0% 41.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2011 31-Dec-2010
Liquidity Ratio 0.0 0.0 0.1
Solvency Ratio 0.8 0.8 0.8
Reserves to Assets -0.4 -0.4 -0.3
Secured Creditors Unlock full report
Mortgages Charges 10
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 9
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2011 31-Dec-2010
Assets 26,725,285 26,725,285 23,910,574
Debt 34,021,518 34,021,518 29,567,180
Net Assets/Debt -7,296,233 -7,296,233 -5,656,606

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 11 October 2025 with no updates
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Resolutions
Memorandum and Articles of Association
Satisfaction of charge 052547850009 in full
Statement of Company's objects
Registration of charge 052547850010, created on 21 May 2025
Change of details for Luceco Plc as a person with significant control on 19 May 2025
Satisfaction of charge 1 in full
Satisfaction of charge 3 in full
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Confirmation statement made on 11 October 2024 with no updates
All of the property or undertaking has been released from charge 1
All of the property or undertaking has been released from charge 3
Appointment of Mr Roger Michael Peak as a secretary on 12 June 2024
Termination of appointment of Jonathan Charles Hornby as a secretary on 12 June 2024
Confirmation statement made on 11 October 2023 with no updates
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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