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Lucas Flett Holdings Ltd.

02716436

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

55 Station Rd, Beaconsfield, Bucks, HP9 1QL
Incorporated 20/05/1992

Previously known as

Lucas Flett Ltd. · until 24/10/2000
Rje Ltd · until 16/01/1995
Rje Telehoist Contracts Limited · until 21/05/1993

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

28220
Manufacture of lifting and handling equipment
70100
Activities of head offices

Officers

Mr Geoffrey Howard Gaffney Fca Atii

director · Since 20/05/1992

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 81

Also on 20 other boards

Kathleen June Gaffney

secretary · Since 29/09/1995

BRITISH · Age 81

Also on 1 other board

Geoffrey Howard Gaffney

director · Since 20/05/1992

British · England · Age 81

Kathleen June Gaffney

secretary · Since 29/09/1995

British

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 20/05/1992

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 20/05/1992

Margaret Anne Thorn

secretary · Resigned 29/09/1995

Gillian Mowat

director · Resigned 30/09/2010

William Gordon Mowat

director · Resigned 30/09/2010

Kathleen June Gaffney

director · Resigned 15/10/2012

Persons with Significant Control

Mr Geoffrey Howard Gaffney

75–100% shares
75–100% votes

British · United Kingdom · Age 81

55, Station Road, Beaconsfield, HP9 1QL

Notified 06/04/2016

Charges1 outstanding

charge
outstanding
Registered 28/09/1993

Change History

status → active
2026-07-16

Active

type → ltd
2026-07-16

Private Limited Company

address line1 → 55 Station Rd
2026-07-16

55 STATION RD

post town → Bucks
2026-07-16

BUCKS

CompanyRankvs 488+ SIC 28220 peers
35

Financial strength27th percentile among SIC peers · 7/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.82× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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488Lucas Flett Holdings Ltd.
41
How is this score calculated?
Financial strength7/25 pts

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

Employees2/15 pts

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

Liquidity6/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£1k

Balance sheet strength

Cash

£784

Cash in the bank

Net Current Assets

-£33k

Working capital

Current Assets

£149k

Current Liabilities

£182k

Fixed Assets

£60k

Debtors

£148k

0avg. employees

Tax at Year End

Corp tax£0

Balance Sheet

Intangible assets£0
Assets less current liabilities£27k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.82
20250.82
20240.99
20230.94

Derived from filed accounts. Not audited figures.