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Luka 1 Limited

04512302

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

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

Compliance

Last accounts

31/12/2023

total exemption full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 24/01/2025

Due 07/02/2026

Overdue

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 92

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

Insolvency History1 case

members voluntary liquidation23/10/2024

Gareth David Rusling (practitioner) · Robert Neil Dymond (practitioner)

CompanyRankvs 15+ SIC 70100 peers
40

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
Insolvency history -10
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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.

Risk deductions

Insolvency history: -10 pts

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 Ratio
202382.87

Derived from filed accounts. Not audited figures.