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A. Luff & Sons Limited

03057360

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Chancery House, 30 St Johns Road, Woking, GU21 7SA
Incorporated 16/05/1995

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

47290
Other retail sale of food in specialised stores
47760
Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores

Officers

David Nicholas Dadswell

secretary · Since 16/05/1996

British

David Nicholas Dadswell

director · Since 17/05/2011

British · United Kingdom · Age 75

Darren Anthony David Dadswell

director · Since 03/05/2022

British · United Kingdom · Age 52

Former

M W Douglas & Company Limited

corporate nominee secretary · Resigned 16/05/1995

Douglas Nominees Limited

corporate nominee director · Resigned 16/05/1995

David Nicholas Dadswell

director · Resigned 27/03/2009

Darren Anthony David Dadswell

director · Resigned 29/03/2022

Adam Wayne Durbin Dadswell

director · Resigned 20/05/2022

Persons with Significant Control

Mr David Nicholas Dadswell

25–50% shares
25–50% votes

British · United Kingdom · Age 75

Chancery House, 30 St Johns Road, Woking, GU21 7SA

Notified 06/04/2016

Mr Darren Anthony David Dadswell

25–50% shares
25–50% votes

British · United Kingdom · Age 52

1 High Street, Knaphill, Woking, GU21 2PG

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 14/03/2005Registered 30/03/2005Satisfied 16/03/2021
charge
satisfied

LLOYDS BANK PLC

Created 10/07/1997Registered 12/07/1997Satisfied 16/03/2021

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Chancery House
2026-05-05

CHANCERY HOUSE

post townWoking
2026-05-05

WOKING

CompanyRankvs 898+ SIC 47290 peers
74

Financial strength95th percentile among SIC peers · 24/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.83× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees14/15 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.

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

17avg. employees-1

Balance Sheet

Assets less current liabilities£373k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.83+£71k
20240.82+£5k
20231.01

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director details changed

change person director company with change date

26/02/20262 pages · PDF
PSC changed

change to a person with significant control

26/02/20262 pages · PDF
Director details changed

change person director company with change date

12/12/20252 pages · PDF
PSC changed

change to a person with significant control

12/12/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/202510 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/202510 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/202410 pages · PDF
PSC changed

change to a person with significant control

23/01/20242 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20229 pages · PDF
Director resigned

termination director company with name termination date

25/05/20221 page · PDF
Confirmation statement

confirmation statement with updates

18/05/20224 pages · PDF
Director appointed

appoint person director company with name date

05/05/20222 pages · PDF
Director appointed

appoint person director company with name date

30/03/20222 pages · PDF
Director resigned

termination director company with name termination date

30/03/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/02/20229 pages · PDF
Confirmation statement

confirmation statement with updates

26/05/20214 pages · PDF
MR04

mortgage satisfy charge full

16/03/20212 pages · PDF
MR04

mortgage satisfy charge full

16/03/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/20209 pages · PDF
Confirmation statement

confirmation statement with updates

21/05/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/20189 pages · PDF
Confirmation statement

confirmation statement with updates

26/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20177 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20166 pages · PDF
Director resigned

termination director company with name termination date

23/03/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/01/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20147 pages · PDF
CH03

change person secretary company with change date

05/12/20132 pages · PDF
Director details changed

change person director company with change date

05/12/20132 pages · PDF
Director details changed

change person director company with change date

05/12/20132 pages · PDF
Address changed

change registered office address company with date old address

05/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/02/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/02/20127 pages · PDF
Director appointed

appoint person director company with name

22/12/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/02/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20107 pages · PDF
RESOLUTIONS

resolution

16/12/200928 pages · PDF
Director details changed

change person director company with change date

11/11/20092 pages · PDF
CH03

change person secretary company with change date

11/11/20091 page · PDF
363a

legacy

03/06/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/20097 pages · PDF
288a

legacy

27/03/20091 page · PDF
363a

legacy

18/07/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20087 pages · PDF
288c

legacy

17/01/20081 page · PDF
363a

legacy

06/06/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20077 pages · PDF
363a

legacy

18/05/20062 pages · PDF
353

legacy

18/05/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20056 pages · PDF
363s

legacy

24/05/20053 pages · PDF
395

legacy

30/03/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20045 pages · PDF
287

legacy

15/07/20041 page · PDF
363s

legacy

25/06/20046 pages · PDF
287

legacy

11/03/20041 page · PDF
288c

legacy

04/03/20041 page · PDF
288c

legacy

04/03/20041 page · PDF
353

legacy

04/03/20041 page · PDF
353

legacy

04/03/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20046 pages · PDF
363a

legacy

04/03/20044 pages · PDF
287

legacy

04/03/20041 page · PDF
363a

legacy

04/03/20045 pages · PDF
363a

legacy

04/03/20044 pages · PDF
363a

legacy

04/03/20044 pages · PDF
363a

legacy

04/03/20045 pages · PDF
363a

legacy

04/03/20044 pages · PDF
AC92

restoration order of court

02/03/20044 pages · PDF
GAZ2

gazette dissolved compulsary

16/03/1999PDF
GAZ1

gazette notice compulsary

17/11/19981 page · PDF
363a

legacy

14/07/19974 pages · PDF
395

legacy

12/07/19974 pages · PDF
RESOLUTIONS

resolution

24/12/19961 page · PDF
Accounts filed

accounts with accounts type dormant

24/12/19965 pages · PDF
363a

legacy

02/10/19965 pages · PDF
288

legacy

24/05/19962 pages · PDF
288

legacy

24/05/19962 pages · PDF
287

legacy

22/05/19951 page · PDF
288

legacy

22/05/19952 pages · PDF