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St Luke'S Communications Limited

03101400

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Loom Court, Fleur De Lis Street, London, E1 6BP
Incorporated 07/09/1995

Previously known as

Chiat/Day Limited · until 09/11/1995

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

73110
Advertising agencies

Officers

Jason Yu Ming Foo

director · Since 09/01/2026

British · United Kingdom · Age 54

Peter James Meaklim

director · Since 09/01/2026

British · United Kingdom · Age 67

Former

Huntsmoor Nominees Limited

corporate director · Resigned 07/09/1995

Huntsmoor Limited

corporate director · Resigned 07/09/1995

Huntsmoor Nominees Limited

corporate secretary · Resigned 08/11/1995

Fred J Meyer

director · Resigned 08/11/1995

David Abraham

director · Resigned 06/07/2001

Andrew Jonathan Law

director · Resigned 28/02/2003

Neil Alexander Thomson

secretary · Resigned 23/07/2003

Neil Alexander Thomson

director · Resigned 23/08/2006

John Andrew Grange

secretary · Resigned 22/01/2008

Philip Richard Teer

director · Resigned 31/03/2009

Andrew Douglas Botterill

secretary · Resigned 16/08/2011

Karl Adams

secretary · Resigned 10/11/2016

Catherine Ann Margaret Black

secretary · Resigned 05/11/2020

Neil Kenneth Fraser Henderson

director · Resigned 09/01/2026

Julian Vizard

director · Resigned 09/01/2026

Alan Young

director · Resigned 09/01/2026

Daniel Hulse

director · Resigned 09/01/2026

Persons with Significant Control

St Luke's Holdings Limited

75–100% shares

18, Duke's Road, London, WC1H 9PY

Reg: 03117757 · England · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

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Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Loom Court
2026-06-05

LOOM COURT

post townLondon
2026-06-05

LONDON

officer appointedFOO, Jason Yu Ming
2026-06-05
officer appointedMEAKLIM, Peter James
2026-06-05

CompanyRankvs 773+ SIC 73110 peers
82

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.36× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 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.

Liquidity12/20 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 31/12/2024

Net Worth

£1.3M

Balance sheet strength

Cash

£2.4M

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£5.1M

Current Liabilities

£3.7M

Fixed Assets

£30k

Debtors

£2.6M

48avg. employees-18

Tax at Year End(2022)

Dividends paid-£317k

People Costs(2022)

Wages & salaries£3.8M
NI contributions£470k

Balance Sheet

Assets less current liabilities£1.4M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20241.36-£1.0M
20221.54+£92k
20211.18

Derived from filed accounts. Not audited figures.