LUTON ENGINEERING SERVICES (SOUTHWEST) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-24 (in 5mo)
Last made up 2025-10-10
Watchouts
None on the register
Cash
£3M
+55.1% vs 2023
Net assets
£21M
+1.9% vs 2023
Employees
38
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £2,098,538 | £3,253,982 | |
| Total assets less current liabilities | £20,483,516 | £20,882,341 | |
| Net assets | £20,483,516 | £20,882,341 | |
| Equity | £20,483,516 | £20,882,341 | |
| Average employees | 38 | 38 | |
| 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+55.1%
£2,098,538 £3,253,982
-
Net assets
+1.9%
£20,483,516 £20,882,341
-
Employees
0%
38 38
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 25.4% | 27.3% | |
| Current ratio | 3.79x | 3.48x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- M Georghiades & Associates
- Audit opinion
- Unaudited (audit-exempt)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABOAGYE, Laurene | Director | 2019-01-31 | May 1985 | British |
| AMANING, Ofori | Director | 2012-02-01 | Nov 1952 | British |
| AZHAR, Mohammad | Director | 2003-05-22 | May 1955 | British |
| JERAMS, Robert Stanley | Director | 2020-08-03 | Dec 1958 | British |
| RICHARDSON, Pireko Kow | Director | 2020-08-03 | Sep 1951 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANWAR, Mohammad | Secretary | 2012-03-01 | 2019-01-13 |
| FARRELL, Ian | Secretary | 2003-03-20 | 2018-02-10 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-01-31 | 2003-02-05 |
| ABOAGYE, Shirley Russell | Director | 2006-09-18 | 2019-01-31 |
| ANWAR, Mohammad | Director | 2012-02-01 | 2019-01-13 |
| GILLAN, Abdalhaq Atta | Director | 2003-03-20 | 2003-05-22 |
| WHITE, Martin | Director | 2022-08-01 | 2022-12-31 |
| WHITE, Martin | Director | 2020-07-26 | 2020-07-26 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-01-31 | 2003-02-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Henry Jones Awuku Aboagye | Individual | Shares 75–100% | 2024-02-12 | Active |
| Mrs Laurene Aboagye | Individual | Shares 75–100% | 2020-03-01 | Ceased 2024-02-12 |
| Mr Henry Jones Awuku Aboagye | Individual | Shares 75–100% | 2016-04-06 | Ceased 2020-03-01 |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-17 | AAMD | accounts | Accounts amended with accounts type group | |
| 2025-12-31 | AA | accounts | Accounts with accounts type total exemption full | |
| 2025-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-30 | AA | accounts | Accounts with accounts type group | |
| 2024-10-24 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-13 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-12 | AA | accounts | Accounts with accounts type group | |
| 2023-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-01 | AA | accounts | Accounts with accounts type group | |
| 2022-11-01 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-08 | AA | accounts | Accounts with accounts type group | |
| 2021-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-31 | AA | accounts | Accounts with accounts type full | |
| 2020-10-20 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.