CAMPBELL LUTYENS & CO. LTD
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-05-11
Overdue
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-04-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-11.
Turnover
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | £101,873,888 | £138,064,818 | |
| Operating profit | £658,743 | £10,069,742 | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
+35.5%
£101,873,888 £138,064,818
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+1,428.6%
£658,743 £10,069,742
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Operating margin | 0.6% | 7.3% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- CAMPBELL LUTYENS & CO. LTD 2001-08-30 → present
- SEACAM LIMITED 2000-11-22 → 2001-08-30
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from the date of signing the Annual Report and audited Financial Statements Accordingly they continue to adopt the going concern basis in preparing the annual financial statements”
Significant events
- “The Company has now opened offices in Australia and Dubai”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
16 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUMBELL, Marc Rene George | Secretary | 2019-04-18 | — | — |
| BAJNAI, Gyorgy Gordon | Director | 2019-07-24 | Mar 1968 | Hungarian |
| BENTLEY, Andrew Jonathan | Director | 2005-06-21 | Mar 1968 | British |
| DUMBELL, Marc Rene George | Director | 2019-07-24 | Jul 1975 | British |
| GRIFFITHS, Jeffrey | Director | 2024-07-18 | Jun 1979 | British,American |
| HUTTON, Edward Oliver | Director | 2017-04-03 | Aug 1972 | British |
| LIAUDET, Thomas | Director | 2011-07-08 | Jan 1975 | French |
| MOORE, Richard Paul Ian | Director | 2024-06-24 | Aug 1986 | British |
| PEARCE, Benjamin Stuart | Director | 2019-07-24 | Nov 1981 | British |
| PEARSON, Paula Joanna | Director | 2014-09-01 | Aug 1978 | British |
| PERRIN, David Roger | Director | 2019-07-24 | Sep 1979 | British |
| RUBIN, Immanuel | Director | 2014-09-01 | Sep 1979 | British |
| SEALEY, Andrew Edward | Director | 2000-11-22 | Feb 1964 | British |
| SLADDEN, James | Director | 2024-06-24 | Feb 1985 | British |
| STEVENS, Elliot Laurence | Director | 2024-04-11 | Oct 1980 | British |
| VON GUSOVIUS, Richard Georg Walter | Director | 2015-11-16 | Aug 1972 | German |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BADGER, Ross Wyndham | Secretary | 2000-11-22 | 2001-03-01 |
| CANE, James Andrew | Secretary | 2001-03-01 | 2002-10-31 |
| DEAN, Julian Mark | Secretary | 2008-04-30 | 2019-04-18 |
| DIMENT, Peter Charles Michael | Secretary | 2000-11-22 | 2000-11-22 |
| NOBLE, Charles Henry Scott | Secretary | 2002-11-01 | 2008-04-30 |
| ALLSOPP, Richard Mark, Mr. | Director | 2010-01-25 | 2024-10-18 |
| CAMPBELL, Alastair John Wilson | Director | 2000-11-22 | 2020-01-31 |
| CANE, James Andrew | Director | 2001-06-06 | 2002-10-31 |
| CHARPENTIER, Jean Charles | Director | 2001-12-18 | 2008-05-21 |
| CHASE, Brian Fitzgerald | Director | 2015-11-16 | 2016-12-23 |
| CHHABRIA, Rishi Prakash | Director | 2019-07-24 | 2024-04-30 |
| COOPER, Gerald | Director | 2017-03-27 | 2024-04-30 |
| DAVIDSSON, Christoffer | Director | 2007-11-30 | 2024-04-30 |
| ESTES, Eric | Director | 2001-10-05 | 2007-02-28 |
| GARDNER, Andrew John Bowron | Director | 2001-06-06 | 2001-11-13 |
| KERAVEC, Jean Philippe | Director | 2008-02-06 | 2020-05-04 |
| MALTEZOS, George | Director | 2017-03-27 | 2023-03-03 |
| PATEL, Ronak Dilipkumar | Director | 2020-12-30 | 2024-09-23 |
| RYALL, James Armstrong Scott | Director | 2001-06-06 | 2002-09-30 |
| SANDSTROM, Sarah | Director | 2016-05-11 | 2024-04-30 |
| SIMPSON, Kathryn Ruth | Director | 2020-12-30 | 2021-07-19 |
| WARDLAW, James Christian | Director | 2011-12-19 | 2019-12-01 |
| WIENER, Gregory Seth | Director | 2019-07-24 | 2024-04-30 |
| YAN, Conrad Wai Kit | Director | 2011-04-13 | 2019-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Campbell Lutyens Holdings Limited | Corporate entity | Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 162 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-28 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-01-20 | AA | accounts | Accounts with accounts type full | |
| 2025-09-05 | CH01 | officers | Change person director company with change date | |
| 2025-05-28 | CH01 | officers | Change person director company with change date | |
| 2025-05-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-30 | CH01 | officers | Change person director company with change date | |
| 2025-04-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-27 | AA | accounts | Accounts with accounts type full | |
| 2024-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-09 | CH01 | officers | Change person director company with change date | |
| 2024-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.