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Channing Lucas Holding Limited

06228818

active
Private Limited Company
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

65 LEADENHALL STREET, LONDON, EC3A 2AD
Incorporated 27/04/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

65120
Non-life insurance

Officers

Mr John Lucas

director · Since 27/04/2007

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Simon Christopher Bland

director · Since 09/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 30 other boards

Mr John David Page

director · Since 09/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 20 other boards

Mr Eliot James Powell

director · Since 20/12/2024

CHIEF COMMERCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 10 other boards

Mr Alistair Charles Peel

secretary · Since 14/07/2025

Persons with Significant Control

Lucas & Partners Ltd

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

30-33, Minories, London, EC3N 1PE

Reg: 11485988 · United Kingdom Companies House · Private Limited Company

Notified 11/09/2018

Former PSCs

Mr Lewin Edwin Channing

Ceased 25/02/2020

Mr John Lucas

Ceased 25/05/2020

Charges4 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 25/04/2025Registered 29/04/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�)

Created 27/03/2024Registered 02/04/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�)

Created 05/04/2022Registered 08/04/2022
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 09/12/2021Registered 10/12/2021

CompanyRankvs 1303+ SIC 65120 peers
40

Financial strength60th percentile among SIC peers · 15/25
Employees32th percentile among SIC peers · 5/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength15/25 pts

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

Employees5/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2022

Net Worth

£50k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£50k

Working capital

Current Assets

£50k

Current Liabilities

—

1avg. employees

Balance Sheet

Assets less current liabilities£50k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2022+£0
2021+£0

Derived from filed accounts. Not audited figures.