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Lucion Delta-Simons Ltd

04786034

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

UNIT 5 ABBOTS PARK, RUNCORN, WA7 3GH
Incorporated 03/06/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities
71200
Technical testing and analysis

Officers

Mr Philip David Coles

director · Since 26/02/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Carolyn Ann Cole

director · Since 02/04/2025

CHIEF PEOPLE OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Benjamin Allison

director · Since 17/09/2025

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 40

Also on 14 other boards

Persons with Significant Control

Lucion Group Limited

75–100% shares
75–100% votes
Appoint directors

Unit 7, Halifax Court, Gateshead, NE11 9JT

Reg: 09476425 · Companies House Of England & Wales · Private Company Limited By Shares

Notified 31/03/2021

Former PSCs

Whoc Limited

Ceased 31/03/2021

Charges5 outstanding

Charge
outstanding

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 19/02/2025Registered 25/02/2025
Charge
outstanding

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 27/08/2024Registered 30/08/2024
Charge
outstanding

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 09/12/2022Registered 12/12/2022
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 03/03/2022Registered 15/03/2022
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 22/04/2021Registered 22/04/2021
charge
satisfied

BARCLAYS BANK PLC

Created 09/01/2004Registered 20/01/2004Satisfied 03/04/2021

CompanyRankvs 4658+ SIC 70229 peers
66

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.53× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Liquidity16/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 30/06/2021

Turnover

£20.6M

Annual revenue

Net Worth

£3.0M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Profit Before Tax

£1.9M

Bottom line earnings

Net Current Assets

£2.6M

Working capital

Current Assets

£7.6M

Current Liabilities

£5.0M

Fixed Assets

£411k

Debtors

£6.4M

Cost of Sales

£15.6M

Gross Profit

£5.1M

Admin Expenses

£3.1M

Operating Profit

£1.9M

Profit After Tax

£1.8M

167avg. employees+24

Tax at Year End

Corp tax£88k

People Costs

Wages & salaries£6.4M
NI contributions£612k

Balance Sheet

Assets less current liabilities£3.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20211.53+£1.9M
20201.25+£227k
20191.19

Derived from filed accounts. Not audited figures.