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Luke Roper Limited

06447697

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Furze Grounds Farm Marsh Gibbon Road, Marsh Gibbon, Bicester, OX27 0AQ
Incorporated 07/12/2007

Compliance

Last accounts

31/01/2025

medium

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

46420
Wholesale of clothing and footwear

Officers

Deborah Poole

secretary · Since 07/12/2007

British

Deborah Poole

director · Since 07/12/2007

British · England · Age 60

Simon Jonathan Poole

director · Since 07/12/2007

British · England · Age 62

Luke John Roper

director · Since 07/12/2007

British · United Kingdom · Age 49

Persons with Significant Control

Luke Roper Holdings Limited

75–100% shares
75–100% votes

Furze Grounds Farm, Marsh Gibbon Road, Bicester, OX27 0AQ

Reg: 08840820 · England And Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 15/02/2024Registered 26/02/2024
charge
satisfied

HSBC BANK PLC

Created 10/08/2011Registered 12/08/2011Satisfied 05/03/2026
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 13/07/2011Registered 15/07/2011
charge
outstanding

HSBC BANK PLC

Created 03/03/2008Registered 08/03/2008

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Furze Grounds Farm Marsh Gibbon Road
2026-05-05

FURZE GROUNDS FARM MARSH GIBBON ROAD

post townBicester
2026-05-05

BICESTER

officer appointedPOOLE, Deborah
2026-05-05
officer appointedPOOLE, Deborah
2026-05-05
officer appointedPOOLE, Simon Jonathan
2026-05-05
officer appointedROPER, Luke John
2026-05-05

CompanyRankvs 77+ SIC 46420 peers
70

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 8.29× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
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.

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

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 co

Key FinancialsYear ending 31/01/2025

Turnover

£12.3M

Annual revenue

Net Worth

£5.4M

Balance sheet strength

Cash

£1.7M

Cash in the bank

Profit Before Tax

£655k

Bottom line earnings

Net Current Assets

£4.9M

Working capital

Current Assets

£5.6M

Current Liabilities

£673k

Fixed Assets

£569k

Debtors

£1.9M

Cost of Sales

£7.9M

Gross Profit

£4.4M

Admin Expenses

£3.8M

Operating Profit

£590k

Profit After Tax

£527k

37avg. employees+1

Tax at Year End

Corp tax-£64k
Dividends paid£495k

People Costs

Wages & salaries£1.3M
NI contributions£123k

Balance Sheet

Assets less current liabilities£5.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20258.29+£32k
20243.23+£204k
20233.18+£270k
20222.57+£1.1M
20212.98-£53k
20202.67+£624k
20192.74£6.9M

Derived from filed accounts. Not audited figures.

Filing History52 filings

MR04

mortgage satisfy charge full

05/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

22/01/20263 pages · PDF
Accounts filed

accounts with accounts type medium

29/10/202525 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20243 pages · PDF
Accounts filed

accounts with accounts type full

11/09/202425 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/02/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

31/10/202324 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20233 pages · PDF
Accounts filed

accounts with accounts type full

20/10/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20213 pages · PDF
Accounts filed

accounts with accounts type full

29/10/202123 pages · PDF
Accounts filed

accounts with accounts type full

28/01/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

22/10/201920 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20183 pages · PDF
Accounts filed

accounts with accounts type small

31/10/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20173 pages · PDF
Director details changed

change person director company with change date

21/12/20172 pages · PDF
Accounts filed

accounts with accounts type small

26/10/20179 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20175 pages · PDF
Accounts filed

accounts with accounts type small

08/11/201612 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20166 pages · PDF
Accounts filed

accounts with accounts type small

30/10/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20147 pages · PDF
Accounts filed

accounts with accounts type small

04/11/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20136 pages · PDF
Accounts filed

accounts with accounts type small

29/10/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20136 pages · PDF
Director details changed

change person director company with change date

03/01/20132 pages · PDF
Accounts filed

accounts with accounts type small

29/10/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20126 pages · PDF
Director details changed

change person director company with change date

03/01/20122 pages · PDF
Accounts filed

accounts with accounts type small

02/11/20117 pages · PDF
MG01

legacy

12/08/20115 pages · PDF
MG01

legacy

15/07/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20116 pages · PDF
Address changed

change registered office address company with date old address

20/12/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20095 pages · PDF
CH03

change person secretary company with change date

09/12/20091 page · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/07/20097 pages · PDF
363a

legacy

18/12/20084 pages · PDF
288c

legacy

18/12/20081 page · PDF
288c

legacy

18/12/20081 page · PDF
287

legacy

31/03/20081 page · PDF
225

legacy

31/03/20081 page · PDF
395

legacy

08/03/20084 pages · PDF
Incorporated

incorporation company

07/12/200719 pages · PDF