LGUA17 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-15 (this month)
Last made up 2025-05-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£5M
+7% vs 2023
Employees
—
Average over period
Profit before tax
£443K
+1.4% vs 2023
Name history
Renamed 2 times since incorporation
- LGUA17 LIMITED 2015-12-23 → present
- UNIPART LEISURE AND MARINE LIMITED 2007-08-02 → 2015-12-23
- H. BURDEN LIMITED 1959-07-03 → 2007-08-02
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £456,000 | £456,000 | |
| Operating profit | — | — | |
| Profit before tax | £437,000 | £443,000 | |
| Net profit | £332,000 | £328,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £4,769,000 | £5,097,000 | |
| Net assets | £4,763,000 | £5,097,000 | |
| Equity | £4,763,000 | £5,097,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 72.8% | 71.9% | |
| Current ratio | 1.39x | 1.57x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ballards LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, the directors continue to adopt the going concern basis in preparing the financial statements, which are shown on pages 9 - 22.”
Significant events
- “LGUA17 Limited ("the Company") subleases long leasehold land and buildings to a fellow subsidiary of the Unipart Group of Companies Limited.”
- “Global markets have experienced significant levels of uncertainty in the last few years, which has affected most sectors and businesses. After careful consideration of market conditions throughout the year, the key financial risk that the directors have identified for the next financial year is that projected growth is not achieved, resulting in lower profits and cash flows than anticipated.”
- “The amount outstanding under such arrangements at 31 December 2024 was £1,294,000 (2023: £19,052,000).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THORNTON, Benjamin Lascelles | Secretary | 2024-03-01 | — | — |
| LEUNG, Alex Raymond | Director | 2019-02-01 | May 1974 | British |
| WELDON, Christopher James | Director | 2019-02-01 | Feb 1978 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LISTER, Eric Charles | Secretary | — | 1997-09-25 |
| O'BRIEN, Robert Paul David | Secretary | 2015-06-01 | 2021-07-31 |
| RIMMER, Michael Douglas | Secretary | 1997-09-25 | 2015-06-01 |
| RUSSELL, Tanya | Secretary | 2021-09-06 | 2024-03-01 |
| BOOTH, Roger George | Director | 1997-09-25 | 2000-03-13 |
| BOOTH, Roger George | Director | 1994-09-30 | 1995-01-03 |
| BOWYER, Michael Stuart | Director | — | 1997-09-25 |
| CHITTY, Jonathan | Director | 2014-06-06 | 2019-01-31 |
| CLAYTON, John David | Director | 2008-12-31 | 2014-06-06 |
| CULLEN, Philip | Director | 1998-11-30 | 2000-09-07 |
| DESSAIN, Paul Mark | Director | 2001-04-05 | 2016-07-01 |
| DESSAIN, Paul Mark | Director | 1997-09-25 | 1998-11-30 |
| EDWARDS, Peter David | Director | 1999-10-06 | 2001-04-05 |
| FORMAN, Paul Anthony | Director | 1998-07-23 | 1999-10-22 |
| GOODEY, Nigel | Director | 1999-02-03 | 2007-08-30 |
| HUDSON, Terence Nigel | Director | 2001-02-28 | 2001-04-05 |
| JOHNSTONE, Thomas George | Director | 2008-12-31 | 2019-02-28 |
| KUIJT, Alphonsus Maria | Director | 1997-09-25 | 2000-09-29 |
| LISTER, Eric Charles | Director | — | 1997-09-25 |
| MOURGUE, Anthony John | Director | 2004-03-30 | 2014-06-06 |
| MOURGUE, Anthony John | Director | 1997-09-25 | 1999-02-15 |
| NEILL, John Mitchell | Director | 2001-04-05 | 2014-06-06 |
| OHARA, Gerard Francis | Director | 2008-12-31 | 2019-01-31 |
| ROBINSON, Michael William | Director | 1997-09-25 | 2000-10-18 |
| TRUESDALE, Ian William David | Director | 2023-06-30 | 2025-01-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Unipart Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 206 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-13 | AA | accounts | Accounts with accounts type full | |
| 2025-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-23 | AA | accounts | Accounts with accounts type full | |
| 2023-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-03-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-03-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-03-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-03-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-09-21 | AA | accounts | Accounts with accounts type full | |
| 2022-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-21 | AUD | auditors | Auditors resignation company | |
| 2021-11-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
0%
£456,000 £456,000
-
Cash
—
Not reported
-
Net assets
+7%
£4,763,000 £5,097,000
-
Employees
—
Not reported
-
Profit before tax
+1.4%
£437,000 £443,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers