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Lca Group Limited

02588033

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 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

Mark Ronald Roberts

director · Since 14/06/2017

British · England · Age 57

James Alan Sheppard

director · Since 14/06/2017

British · United Kingdom · Age 45

Thomas David Williams

director · Since 14/06/2017

British · Wales · Age 78

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

Joan Trotter

director · Resigned 14/06/2017

Leslie Trotter

secretary · Resigned 14/06/2017

Christopher John O'Brien

director · Resigned 14/06/2017

Leslie 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
charge
satisfied

BARCLAYS BANK PLC

Created 22/09/2003Registered 27/09/2003Satisfied 11/07/2017

Change History

officer appointedWILLIAMS, Thomas David
2026-06-04
officer appointedGRIFFITHS, Paul Kevin
2026-06-04
officer appointedROBERTS, Mark Ronald
2026-06-04
officer appointedSHEPPARD, James Alan
2026-06-04
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 120+ 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+£203k
20221.52+£175k
20211.50-£178k
20202.12+£156k
20191.55+£433k
20181.46+£596k
20171.16

Derived from filed accounts. Not audited figures.