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Di Luca Investments Limited

06800391

active
Private Limited Company
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

16 VICTORIA ROAD, BROMSGROVE, B61 0DW
Incorporated 23/01/2009

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Benito Osvaldo Di Luca

director · Since 23/01/2009

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 86

Also on 4 other boards

Mr Marco Jared Di Luca

secretary · Since 01/02/2009

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Marco Jared Di Luca

director · Since 01/02/2009

EMPLOYMENT CONSULTANT

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mrs Lisa Carlo Di Luca

director · Since 08/03/2019

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 58

Lisa Carlo-Diluca

director · Since 08/03/2019

HOUSEWIFE

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Mr Benito Osvaldo Di Luca

50–75% shares
50–75% votes

Italian · England · Age 86

16 Victoria Road, Bromsgrove, B61 0DW

Notified 06/04/2016

Former PSCs

Mr Marco Jared Di Luca

Ceased 22/01/2018

Charges2 outstanding

Charge
outstanding

THE ALDERMORE BANK PLC

Created 25/10/2019Registered 29/10/2019
charge
outstanding

BENITO DI LUCA

Created 02/04/2009Registered 03/04/2009

CompanyRankvs 10290+ SIC 68209 peers
71

Financial strength89th percentile among SIC peers · 22/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 25.95× · 20/20
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 strength22/25 pts

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

Employees9/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/01/2025

Net Worth

£509k

Balance sheet strength

Cash

£90k

Cash in the bank

Net Current Assets

£87k

Working capital

Current Assets

£90k

Current Liabilities

£3k

Fixed Assets

£1.1M

Debtors

£704

1avg. employees

Tax at Year End(2023)

Corp tax£780

Balance Sheet

Assets less current liabilities£1.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202525.95-£90k
202413.78+£14k
20238.67—

Derived from filed accounts. Not audited figures.