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Lucas Hood Ltd

07604462

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

60 Great Portland Street, London, W1W 7RT
Incorporated 14/04/2011

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

74100
Specialised design activities

Officers

Mr Alexander Christopher Michael Bigg

director · Since 29/02/2024

CEO

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mark Sanford

secretary · Since 29/02/2024

Mr Maneck Minoo Kalifa

director · Since 11/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 45 other boards

Mr Samuel Thomas James Knights

director · Since 09/01/2026

BRITISH · ENGLAND · Age 44

Also on 38 other boards

Mark Sanford

secretary · Since 29/02/2024

Alexander Christopher Michael Bigg

director · Since 29/02/2024

British · England · Age 56

Maneck Minoo Kalifa

director · Since 11/06/2025

British · England · Age 59

Samuel Thomas James Knights

director · Since 09/01/2026

British · England · Age 44

Former

Charlie Michael Hood

director · Resigned 02/09/2015

Matthew John Lucas

director · Resigned 29/02/2024

Paul Anthony Lucas

director · Resigned 29/02/2024

Paul Anthony Lucas

secretary · Resigned 29/02/2024

Peter Jonathan Harris

director · Resigned 30/05/2025

Jonathan Andrew Peachey

director · Resigned 09/01/2026

Persons with Significant Control

Mhp Group Limited

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

60, Great Portland Street, London, W1W 7RT

Reg: 14106014 · Registrar Of Companies In England And Wales · Private Limited Company

Notified 29/02/2024

Former PSCs

Mr Matthew John Lucas

Ceased 29/02/2024

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line160 Great Portland Street
2026-07-16

60 GREAT PORTLAND STREET

post townLondon
2026-07-16

LONDON

CompanyRankvs 165+ SIC 74100 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.79× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

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.

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

Key FinancialsYear ending 30/04/2023

Net Worth

£1.3M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£1.7M

Current Liabilities

£460k

Fixed Assets

£715

Debtors

£541k

Profit After Tax

£344k

27avg. employees

Tax at Year End

Dividends paid£40k

Balance Sheet

Assets less current liabilities£1.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20233.79

Derived from filed accounts. Not audited figures.