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Luka 1 Limited

04512302

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

SUITE 500, 94A WYCLIFFE ROAD, NN1 5JF
Incorporated 15/08/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mrs Annette Joyce Godwin

secretary · Since 15/08/2002

SECRETARY

BRITISH · ENGLAND · Age 88

Also on 7 other boards

Mrs Annette Joyce Godwin

director · Since 15/08/2002

COMPANY SECRETARY

BRITISH · ENGLAND · Age 88

Also on 7 other boards

Mr Anthony Edgar Godwin

director · Since 15/08/2002

JOINT MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 91

Also on 2 other boards

Mr Nigel Scott Godwin

director · Since 15/08/2002

JOINT MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mrs Sara Louise Boulton

director · Since 06/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Mr Nigel Scott Godwin

25–50% shares

British · England · Age 60

Suite 500, Unit 2, 94a Wycliffe Road, NN1 5JF

Notified 15/08/2016

Former PSCs

Mr Anthony Edgar Godwin

Ceased 16/12/2023

Mrs Annette Joyce Godwin

Ceased 16/12/2023

CompanyRankvs 15+ SIC 70100 peers
50

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 82.87× · 20/20
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 strength0/25 pts

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

Employees0/15 pts

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

Liquidity20/20 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 31/12/2023

Net Worth

£6.7M

Balance sheet strength

Cash

£4.3M

Cash in the bank

Net Current Assets

£5.1M

Working capital

Current Assets

£5.2M

Current Liabilities

£62k

Fixed Assets

£1.7M

Debtors

£95k

3avg. employees

Tax at Year End

Corp tax£54k

Balance Sheet

Assets less current liabilities£6.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202382.87+£3.3M
202222.34-£169k
202125.28+£380k
202070.70-£45k
201989.79+£371k
201881.03—

Derived from filed accounts. Not audited figures.