RICKARD LUCKIN LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-09-06 (in 4mo)
Last made up 2025-08-23
Watchouts
None on the register
Cash
£45K
-11.7% vs 2023
Net assets
£965K
-4.9% vs 2023
Employees
177
-1.1% vs 2023
Profit before tax
£1M
-16.4% vs 2023
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-09-30
| Metric | Trend | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £1,646,064 | £1,375,335 | |
| Net profit | — | — | £1,222,401 | £958,665 | |
| Cash | — | — | £50,439 | £44,519 | |
| Total assets less current liabilities | — | — | £2,785,169 | £1,842,171 | |
| Net assets | — | — | £1,013,921 | £964,700 | |
| Equity | £1,072,652 | £1,158,776 | £1,013,921 | £964,700 | |
| Average employees | — | — | 179 | 177 | |
| Wages | — | — | £6,257,296 | £6,709,989 | |
| Directors' remuneration | — | — | £414,175 | £415,514 |
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 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
-11.7%
£50,439 £44,519
-
Net assets
-4.9%
£1,013,921 £964,700
-
Employees
-1.1%
179 177
-
Profit before tax
-16.4%
£1,646,064 £1,375,335
-
Wages
+7.2%
£6,257,296 £6,709,989
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
People
9 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BELL, Kate Elizabeth | Director | 2015-08-24 | Aug 1979 | British |
| BOUSTEAD, James Robert Michael | Director | 2022-10-01 | Jul 1990 | British |
| BREAME, Michael James | Director | 2021-10-01 | Dec 1985 | British |
| KILLICK, Michael James | Director | 2015-08-24 | Jan 1976 | British |
| LEONARD, Peter Michael | Director | 2015-08-24 | Oct 1982 | English |
| NICE, Jamie Alex | Director | 2015-08-24 | Oct 1984 | English |
| PETERS, Caroline Maria | Director | 2018-12-31 | Jul 1967 | British |
| SOUTHON, Joanna Mary Margaret | Director | 2015-08-24 | Sep 1965 | British |
| THOMAS, Kevin Patrick | Director | 2015-08-24 | Oct 1961 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOULD, William John | Director | 2015-08-24 | 2020-10-21 |
| KELLEWAY, Noel Christopher | Director | 2015-08-24 | 2016-03-31 |
| MORAN, Gayner | Director | 2015-08-24 | 2024-09-30 |
| OSBORNE, Janis | Director | 2015-08-24 | 2023-09-30 |
| PLUNKETT, Ian James | Director | 2015-08-24 | 2018-12-31 |
| REVILL, Steven | Director | 2020-10-01 | 2025-09-30 |
| WARREN, Peter | Director | 2015-08-24 | 2020-09-30 |
| WORSDALE, Alan | Director | 2015-08-24 | 2020-10-21 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 147 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-27 RESOLUTIONS Resolution
- 2026-04-27 MA Memorandum articles
- 2026-04-22 RESOLUTIONS Resolution
- 2025-11-12 MA Memorandum articles
- 2025-10-28 RESOLUTIONS Resolution
- 2025-10-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-27 | SH10 | capital | Capital variation of rights attached to shares | |
| 2026-04-27 | MA | incorporation | Memorandum articles | |
| 2026-04-22 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-04-22 | SH20 | capital | Legacy | |
| 2026-04-22 | CAP-SS | insolvency | Legacy | |
| 2026-04-22 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-02 | SH08 | capital | Capital name of class of shares | |
| 2025-12-02 | SH08 | capital | Capital name of class of shares | |
| 2025-11-12 | MA | incorporation | Memorandum articles | |
| 2025-11-11 | SH03 | capital | Capital return purchase own shares | |
| 2025-10-28 | SH06 | capital | Capital cancellation shares | |
| 2025-10-28 | SH06 | capital | Capital cancellation shares | |
| 2025-10-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-28 | SH03 | capital | Capital return purchase own shares | |
| 2025-10-28 | SH03 | capital | Capital return purchase own shares | |
| 2025-10-28 | SH03 | capital | Capital return purchase own shares | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-29 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 11
- Officers appointed
- 0
- Officers resigned
- 1
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.