A. Luff & Sons Limited
03057360
Healthy
- Current liabilities exceed current assets (-10)
Details
Compliance
Last accounts
31/05/2025
total exemption full
Next accounts due
28/02/2027
Confirmation statement
Last: 16/05/2026
Due 30/05/2027
Industry
Officers
Former
corporate nominee secretary · Resigned 16/05/1995
corporate nominee director · Resigned 16/05/1995
director · Resigned 27/03/2009
director · Resigned 29/03/2022
director · Resigned 20/05/2022
Persons with Significant Control
Mr David Nicholas Dadswell
British · United Kingdom · Age 75
Chancery House, 30 St Johns Road, Woking, GU21 7SA
Notified 06/04/2016
Mr Darren Anthony David Dadswell
British · United Kingdom · Age 52
1 High Street, Knaphill, Woking, GU21 2PG
Notified 06/04/2016
Charges0 outstanding
BARCLAYS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
CHANCERY HOUSE
WOKING
CompanyRankvs 898+ SIC 47290 peers74
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/05/2025
Net Worth
£263k
Balance sheet strength
Cash
£50k
Cash in the bank
Net Current Assets
-£54k
Working capital
Current Assets
£267k
Current Liabilities
£321k
Fixed Assets
£427k
Debtors
£122k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.83 | +£71k |
| 2024 | 0.82 | +£5k |
| 2023 | 1.01 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
change person director company with change date
change to a person with significant control
change person director company with change date
change to a person with significant control
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
change to a person with significant control
confirmation statement with updates
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change person secretary company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
resolution
change person director company with change date
change person secretary company with change date
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
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legacy
accounts with accounts type total exemption full
accounts with accounts type total exemption full
accounts with accounts type total exemption full
accounts with accounts type total exemption full
accounts with accounts type total exemption full
accounts with accounts type total exemption full
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
restoration order of court
gazette dissolved compulsary
gazette notice compulsary
legacy
legacy
resolution
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy