LCA HOLDINGS LIMITED

GIBSON HOUSE MANOR LANE, HAWARDEN, DEESIDE, CH5 3QY

Previous name: ENSCO 1225 LIMITED (changed on 10-May-2017)

Company Number: 10646326
Incorporation date: 01-Mar-2017
Status: Active
Entity type: Private Limited Company

SIC codes:
26512 Manufacture of electronic industrial process control equipment
27120 Manufacture of electricity distribution and control apparatus
43210 Electrical installation
71121 Engineering design activities for industrial process and production

SUMMARY

This company is 7.1 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 146.4 thousand which has decreased from the previous year's figure of GBP 147.3 thousand. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP -900 in the last reported period. The company has 4 active officers (directors or partners) who are or were officers of 30 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2017	GBP				29		-29

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-Dec-2022	GBP	212	212	900	3,273,000	100,000	46,363	146,363
31-Dec-2021	GBP	92	92	1,380	3,271,500	100,000	47,263	147,263
31-Dec-2020	GBP	755	755	272,625	3,269,000	100,000	-220,819	-120,819
31-Dec-2019	GBP	13,055	13,055	151,284	3,250,000	100,000	-68,178	31,822
31-Dec-2018	GBP	179,860	179,860	150,000	3,500,000	100,000	-150,089	-50,089
31-Dec-2017	GBP	16,920	188,876		3,500,000	100,000	-29	99,971

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	GATELEY SECRETARIES LIMITED	01 Mar 2017	08 May 2017			290 - 1506

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Mark Ronald ROBERTS	08 May 2017		Director	British	10 - 5	1 (6.7%)
Active	Paul Kevin GRIFFITHS	08 May 2017		Director	British	3 - 0	0 (0.0%)
Resigned	Colin Ian MURDOCH	08 May 2017	28 Apr 2023	Director	British	0 - 8	0 (0.0%)
Active	James Alan SHEPPARD	08 May 2017		Director	British	3 - 7	0 (0.0%)
Active	Thomas David WILLIAMS	08 May 2017		Director	British	13 - 4	0 (0.0%)
Resigned	Michael James WARD	01 Mar 2017	08 May 2017	Solicitor	British	22 - 914	293 (31.3%)
Resigned	GATELEY INCORPORATIONS LIMITED	01 Mar 2017	08 May 2017			15 - 1494	605 (40.1%)

Number of active directors: 4
Average tenure of active directors: 7.0 years
Average tenure of resigned directors: 2.1 years
Average active director Dissolution Rate: 1.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Mark Ronald ROBERTS	Paul Kevin GRIFFITHS	James Alan SHEPPARD	Thomas David WILLIAMS
LCA GROUP LIMITED (02588033) - Active	✔	✔	✔	✔
GREAT BEAR DISTRIBUTION LIMITED (02899719) - Active	✔
INTERGEN (UK) LTD. (03039100) - Active			✔
INTERGEN OPERATING COMPANY (UK) LIMITED (03197643) - Active			✔
INTERGEN MANAGEMENT SERVICES (U.K.) LTD (03547447) - Active			✔
INTERGEN ENTERPRISES (UK) LTD. (03568678) - Active			✔
BLUEOAK ESTATES LIMITED (04764161) - Active	✔
GREAT BEAR HOLDINGS LIMITED (07006371) - Active	✔			✔
PECODA (CHESTER) LTD (08544109) - Active				✔
PECODA INVESTMENTS LIMITED (08780421) - Active				✔
TIGER TRAILERS LIMITED (08937970) - Active				✔
CODA INVESTMENTS LIMITED (10003154) - Active	✔			✔
RULA DEVELOPMENTS LIMITED (10272564) - Active	✔			✔
CODA INVESTMENTS (TIMPERLEY) LIMITED (10412113) - Active				✔
LCA SITE PROJECTS LIMITED (10538684) - Active		✔
HIGHSTREAM SOLUTIONS LIMITED (10587078) - Active	✔			✔
RULA DEVELOPMENTS (IMMINGHAM) LIMITED (10599232) - Active	✔			✔
LCA HOLDINGS LIMITED (10646326) - Active	✔	✔	✔	✔
BALOO PROPERTIES LTD (10727844) - Active				✔
LCA CONTROLS LIMITED (10763119) - Active	✔
LITTLE BEAR PROPERTY LTD (10994725) - Active			✔
MACODAPE INVESTMENTS LTD (11108946) - Active	✔
MACODA DESIGNS LTD (11406085) - Active - Proposal to Strike off	✔
RULA DEVELOPMENTS (TANKERSLEY) LIMITED (11854692) - Active				✔
RULA HOMES LTD (12949586) - Active	✔			✔
HERITAGE COURT CAPITAL LIMITED (13074110) - Active	✔			✔
PECODA (HERITAGE) LIMITED (13506942) - Active				✔
CODA INVESTMENTS (HOLDINGS) LIMITED (13875358) - Active	✔
ROCKSAVAGE POWER COMPANY, LTD. (FC018868) - Active			✔
SPALDING ENERGY COMPANY, LTD. (FC019668) - Active			✔
CORYTON ENERGY COMPANY, LTD. (FC020597) - Active			✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Gateley (Holdings) Plc (09310078 - United Kingdom) active
    >75%:Gateley Plc (09310187 - United Kingdom) active
  >75%:Gateley Investments Limited (02919582 - United Kingdom) active
>75%:Gateley Incorporations Limited (03519693 - United Kingdom) ceased
25-50%:Mr James Alan Sheppard - active

Controlling entities above

LCA HOLDINGS LIMITED

Controlled companies below

>75%:LCA GROUP LIMITED (02588033 - UK) active
>75%:LCA CONTROLS LIMITED (10763119 - UK) active
>75%:LCA SITE PROJECTS LIMITED (10538684 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 26512 Manufacture of electronic industrial process control equipment)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
TGA INDUSTRIES LIMITED	GEMS SENSORS & CONTROLS, UNIT 5, THE HYDE, BRIGHTON, ENGLAND, BN2 4JU	06020956	2017-12-31	104,686,000	8,569,000	33120-Repair of machinery 70100-Activities of head offices
SERVOMEX GROUP LIMITED	SERVOMEX GROUP LIMITED, JARVIS BROOK, CROWBOROUGH, EAST SUSSEX, TN6 3FB	02170458	2017-12-31	46,390,000	1,833,000
ENDRESS + HAUSER LIMITED	FLOATS ROAD, MANCHESTER, M23 9NF	00942157	2017-12-31	43,427,312	16,962,420
TBA DONCASTER LIMITED	4 RAILWAY COURT, TEN POUND WALK, DONCASTER, SOUTH YORKSHIRE, DN4 5FB	01422156	2017-12-31	4,850,643	0
CAMBRIDGE ELECTRONIC INDUSTRIES LIMITED	UNIT 4 PEMBROKE AVENUE, WATERBEACH, CAMBRIDGE, CB25 9QR	02106752	2017-05-31	4,569,660	0	27900-Manufacture of other electrical equipment
M H AUTOMATION INTERNATIONAL LIMITED	1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ	02894134	2018-02-28	1,517,810	0
2MZ LTD	UNIT 2, 88A ACRE LANE, LONDON, SW2 5QN	06202792	2018-03-31	303,387	0
MEDS (UK) ENTERPRISES LIMITED	UNIT 2C CRUSADER HOUSE, CRICKLEWOOD BROADWAY, LONDON, ENGLAND, NW2 6NX	08348769	2018-01-31	187,834	0	46900-Non-specialised wholesale trade 62012-Business and domestic software development 74909-Other professional, scientific and technical activities not elsewhere classified
PANDA ROUGE LTD	131 RICHMOND ROAD, TWICKENHAM, TW1 3AT	08040810	2018-03-31	171,817	0	71121-Engineering design activities for industrial process and production 71122-Engineering related scientific and technical consulting activities
MANUFACTURING SYSTEMS & TECHNOLOGIES LIMITED	6 HIGH STREET, WILLINGHAM BY STOW, GAINSBOROUGH, LINCOLNSHIRE, DN21 5JZ	07577421	2018-09-30	167,742	0	28490-Manufacture of other machine tools 71122-Engineering related scientific and technical consulting activities 74100-specialised design activities
GLOBTEC LTD	47 B CHERRY DRIVE, CHERRY DRIVE, ELLESMERE, SHROPSHIRE, ENGLAND, SY12 9PF	10234880	2018-06-30	149,696	0	46520-Wholesale of electronic and telecommunications equipment and parts
DURADIAMOND SOFTWARE LIMITED	THE STEADINGS LAIGH OF ROSSIE, WHITEMOSS ROAD, DUNNING, PERTHSHIRE, PH2 0QY	SC414828	2019-01-31	79,157	0	62012-Business and domestic software development
STORBTECH LTD	400 BURNLEY ROAD, TODMORDEN, ENGLAND, OL14 8JA	06487175	2018-01-31	64,672	0	62090-Other information technology service activities
APC SL LIMITED	45 THE DRIVE, THE DRIVE, SLOUGH, ENGLAND, SL3 7DB	10531808	2018-12-31	51,771	0
AMMBRO TECHNOLOGIES LIMITED	CASCADES, LLANDEVAUD, NEWPORT, WALES, NP18 2AD	09370966	2018-03-31	37,590	0
PUPOSET LIMITED	121 BLACKBURN ROAD, HASLINGDEN ROSSENDALE, LANCASHIRE, BB4 5HL	01312086	2018-04-30	32,753	0	33130-Repair of electronic and optical equipment 33140-Repair of electrical equipment 62090-Other information technology service activities
CS INSTRUMENTS LIMITED	47 INNS LANE, SOUTH WINGFIELD, ALFRETON, DE55 7LW	06446819	2018-06-30	23,365	0
GW MANUFACTURING SOLUTIONS LIMITED	20 SUMMERDOWNS, FOREST TOWN, MANSFIELD, ENGLAND, NG19 0RA	10622127	2019-01-31	22,618	0
FREDERICK ERNEST ELECTRONICS LTD.	REPTON HOUSE BRETBY BUSINESS PARK, BRETBY, BURTON-ON-TRENT, UNITED KINGDOM, DE15 0YZ	10571857	2018-01-31	22,591	0
A B CARBON CONSULTING LTD	9 SAFFRON HILL, LETCHWORTH GARDEN CITY, ENGLAND, SG6 4DB	07763487	2018-03-31	4,500	0
CMR VISION & AUTOMATION LTD	23 LANCASTER DRIVE, LLANTWIT FARDRE, PONTYPRIDD, MID GLAMORGAN, CF38 2NS	08620751	2017-07-31	2,520	0
ASTECH ELECTRONICS LIMITED	ASTECH HOUSE, FORGE INDUSTRIAL ESTATE, BINSTED, HAMPSHIRE, GU34 4PF	01164924	2018-12-31	0	0
JCE MICROCOMPUTER DESIGN LIMITED	23 ROSEMARY AVENUE, WEST MOLESEY, EAST MOLESEY, SURREY, KT8 1QF	01949560	2018-11-30	0	0	62090-Other information technology service activities 71121-Engineering design activities for industrial process and production
LCA HOLDINGS LIMITED	GIBSON HOUSE MANOR LANE, HAWARDEN, DEESIDE, WALES, CH5 3QY	10646326	2018-12-31	0	0	27120-Manufacture of electricity distribution and control apparatus 43210-Electrical installation 71121-Engineering design activities for industrial process and production
STROUD INSTRUMENTS LIMITED	ENDERLEY, BULLS CROSS, STROUD, GLOUCESTERSHIRE, GL6 7QT	01008238	2018-07-31	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
LCA HOLDINGS LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.6%	2.5%	4.9%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	2.1%	4.2%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	1.0%	5.6%	10.9%	Medium