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Lca Group Limited

02588033

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Gibson House Manor Lane, Hawarden, Deeside, CH5 3QY
Incorporated 04/03/1991

Previously known as

L C A Controls Limited · until 09/01/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

26512
Manufacture of electronic industrial process control equipment
27120
Manufacture of electricity distribution and control apparatus
43210
Electrical installation
71121
Engineering design activities for industrial process and production

Officers

Paul Kevin Griffiths

director · Since 01/04/2015

British · Wales · Age 65

Thomas David Williams

director · Since 14/06/2017

British · Wales · Age 78

Mark Ronald Roberts

director · Since 14/06/2017

British · England · Age 58

James Alan Sheppard

director · Since 14/06/2017

British · United Kingdom · Age 45

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/03/1991

George Brady

director · Resigned 28/02/1997

Ruth O'Brien

director · Resigned 14/05/2017

Leslie Trotter

secretary · Resigned 14/06/2017

Leslie Trotter

director · Resigned 14/06/2017

Christopher John O'Brien

director · Resigned 14/06/2017

Joan Trotter

director · Resigned 14/06/2017

John Michael Warburton

director · Resigned 14/06/2017

Andrew John Proctor

director · Resigned 14/06/2017

Colin Ian Murdoch

director · Resigned 28/04/2023

Persons with Significant Control

Lca Holdings Limited

75–100% shares
75–100% votes

Unit 2 Smithy Farm Chapel Lane, Chapel Lane, Chester, CH3 6EW

Reg: 10646326 · Register Of Companies Of England And Wales · Private Limited Company

Notified 14/06/2017

Former PSCs

Mr Christopher John O'Brien

Ceased 14/06/2017

Charges1 outstanding

Charge
outstanding

THOMAS DAVID WILLIAMS (AS SECURITY TRUSTEE)

Created 14/06/2017Registered 19/06/2017

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Gibson House Manor Lane
2026-06-04

GIBSON HOUSE MANOR LANE

post townDeeside
2026-06-04

DEESIDE

CompanyRankvs 116+ SIC 26512 peers
65

Financial strength94th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.82× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

such as current and forecast cash flows, available financing facilities, and any material uncertainties that may cast significant doubt on the company’s ability to continue as a going concern. 2.3 Revenue Revenue is recognised to the extent that it is probable that the economic benefits will flow to the Company and the revenue can be reliably measured. Revenue is measured as the fair valu

Key FinancialsYear ending 31/12/2024

Net Worth

£2.7M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

£4.1M

Current Liabilities

£2.2M

Fixed Assets

£853k

Debtors

£175k

77avg. employees-5

Balance Sheet

Intangible assets£29k
Assets less current liabilities£2.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.82+£318k
20231.64

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

05/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/202315 pages · PDF
Director resigned

termination director company with name termination date

28/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/03/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/03/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/03/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/201813 pages · PDF
Address changed

change registered office address company with date old address new address

10/01/20181 page · PDF
Address changed

change registered office address company with date old address new address

10/01/20181 page · PDF
Address changed

change registered office address company with date old address new address

10/01/20181 page · PDF
RESOLUTIONS

resolution

09/01/20182 pages · PDF
CONNOT

change of name notice

09/01/20182 pages · PDF
Address changed

change registered office address company with date old address new address

04/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

03/01/20185 pages · PDF
Address changed

change registered office address company with date old address new address

03/01/20181 page · PDF
PSC02

notification of a person with significant control

03/01/20182 pages · PDF
PSC07

cessation of a person with significant control

03/01/20181 page · PDF
Address changed

change registered office address company with date old address new address

02/01/20181 page · PDF
Accounts date changed

change account reference date company current shortened

23/11/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/201711 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/07/20171 page · PDF
MR04

mortgage satisfy charge full

11/07/20174 pages · PDF
Address changed

change registered office address company with date old address new address

07/07/20171 page · PDF
RESOLUTIONS

resolution

28/06/201710 pages · PDF
CC04

statement of companys objects

28/06/20172 pages · PDF
Director details changed

change person director company with change date

20/06/20172 pages · PDF
Director resigned

termination director company with name termination date

19/06/20171 page · PDF
Accounts date changed

change account reference date company current shortened

19/06/20171 page · PDF
Address changed

change registered office address company with date old address new address

19/06/20171 page · PDF
Director appointed

appoint person director company with name date

19/06/20172 pages · PDF
Director appointed

appoint person director company with name date

19/06/20172 pages · PDF
Director appointed

appoint person director company with name date

19/06/20172 pages · PDF
Director appointed

appoint person director company with name date

19/06/20172 pages · PDF
Director resigned

termination director company with name termination date

19/06/20171 page · PDF
TM02

termination secretary company with name termination date

19/06/20171 page · PDF
Director resigned

termination director company with name termination date

19/06/20171 page · PDF
Director resigned

termination director company with name termination date

19/06/20171 page · PDF
Director resigned

termination director company with name termination date

19/06/20171 page · PDF
Director resigned

termination director company with name termination date

19/06/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

19/06/201720 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/08/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/201611 pages · PDF
Director appointed

appoint person director company with name date

18/03/20162 pages · PDF
Director appointed

appoint person director company with name date

18/03/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20158 pages · PDF
Director appointed

appoint person director company with name date

28/04/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/12/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20108 pages · PDF
Director details changed

change person director company with change date

31/03/20102 pages · PDF
Director details changed

change person director company with change date

31/03/20102 pages · PDF
Director details changed

change person director company with change date

31/03/20102 pages · PDF
Director details changed

change person director company with change date

31/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/01/20107 pages · PDF
363a

legacy

16/04/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20088 pages · PDF
363a

legacy

10/07/20087 pages · PDF
Accounts filed

accounts with accounts type full

23/12/20078 pages · PDF
363s

legacy

18/04/200711 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20078 pages · PDF
363s

legacy

05/04/200611 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20057 pages · PDF
363s

legacy

21/04/200511 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20048 pages · PDF
363s

legacy

13/03/200411 pages · PDF
Accounts filed

accounts with accounts type small

15/12/20038 pages · PDF
395

legacy

27/09/20039 pages · PDF
363s

legacy

18/03/200311 pages · PDF
Accounts filed

accounts with accounts type small

21/02/20038 pages · PDF
363s

legacy

09/04/200210 pages · PDF
Accounts filed

accounts with accounts type small

24/01/20028 pages · PDF
363s

legacy

22/03/200110 pages · PDF
88(3)

legacy

21/03/20013 pages · PDF
88(2)R

legacy

21/03/20012 pages · PDF
Accounts filed

accounts with accounts type small

19/02/20016 pages · PDF
363s

legacy

25/04/200010 pages · PDF
Accounts filed

accounts with accounts type small

07/12/19996 pages · PDF
RESOLUTIONS

resolution

18/06/19991 page · PDF
123

legacy

18/06/19991 page · PDF
363s

legacy

03/04/19996 pages · PDF
AUD

auditors resignation company

01/04/19991 page · PDF