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Luke Roper Holdings Limited

08840820

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Furze Grounds Farm Marsh Gibbon Road, Marsh Gibbon, Bicester, OX27 0AQ
Incorporated 10/01/2014

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Deborah Poole

director · Since 10/01/2014

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Simon Jonathan Poole

director · Since 10/01/2014

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Deborah Poole

director · Since 10/01/2014

British · England · Age 60

Simon Jonathan Poole

director · Since 10/01/2014

British · England · Age 62

Former

Luke John Roper

director · Resigned 04/06/2026

Mr Luke John Roper

director · Resigned 04/06/2026

Persons with Significant Control

Mr Simon Jonathan Poole

25–50% shares
25–50% votes

British · England · Age 62

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

Notified 06/04/2016

Mrs Deborah Poole

25–50% shares
25–50% votes

British · England · Age 60

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

Notified 06/04/2016

Former PSCs

Mr Luke John Roper

Ceased 04/06/2026

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Furze Grounds Farm Marsh Gibbon Road
2026-07-15

FURZE GROUNDS FARM MARSH GIBBON ROAD

post townBicester
2026-07-15

BICESTER

CompanyRankvs 8632+ SIC 70100 peers
42

Financial strength37th percentile among SIC peers · 9/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength9/25 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.

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.

Longevity13/15 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

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent 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

Net Worth

£300

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£1k

Fixed Assets

£300

Profit After Tax

£480k

141avg. employees+2

Tax at Year End

Dividends paid£495k

Balance Sheet

Assets less current liabilities£300
Prepared with IRIS Accounts Production