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St Luke'S Holdings Limited

03117757

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Loom Court, Fleur De Lis Street, London, E1 6BP
Incorporated 24/10/1995

Previously known as

Artfilm Limited · until 08/11/1995

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

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

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 26/10/1995

Hallmark Registrars Limited

corporate nominee director · Resigned 26/10/1995

Charlotte Lisa Zamboni

director · Resigned 04/09/1998

Andrew Jonathan Law

director · Resigned 26/10/1998

John Stephen Grant

director · Resigned 26/10/1998

David Abraham

director · Resigned 26/10/1998

David Mervyn Buonaguidi

director · Resigned 26/10/1998

Naresh Ramchandani

director · Resigned 26/10/1998

Michael Henry Lawman

director · Resigned 07/05/2002

Katherine Louise Stanners

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

Alan Young

director · Resigned 09/01/2026

Neil Kenneth Fraser Henderson

director · Resigned 09/01/2026

Persons with Significant Control

Bbd Perfect Storm (London) Limited

50–75% shares
50–75% votes
Appoint directors

Loom Court, Fleur De Lis Street, London, E1 6BP

Reg: 08434065 · Registrar Of Companies In England And Wales · Private Limited Company

Notified 09/01/2026

Former PSCs

Mr Neil Kenneth Fraser Henderson

Ceased 09/01/2026

Mr Alan Young

Ceased 09/01/2026

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 5244+ SIC 73110 peers
66

Financial strength99th percentile among SIC peers · 25/25
Employees74th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
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.

Employees11/15 pts

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

Liquidity0/20 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

£1.6M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£42k

2avg. employees-45

Tax at Year End(2023)

Dividends paid-£306k

People Costs(2023)

Wages & salaries£3.3M
NI contributions£373k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£76k
20231.49-£656k
20221.54+£2.3M

Derived from filed accounts. Not audited figures.