LUCY GROUP LTD
00051908LUCY GROUP LTD
Previous Company Names
Contact & Details
Contact
Registered Address
Eagle Works Walton Well Road Oxford Oxon OX2 6EE
Full company profile for LUCY GROUP LTD (00051908), an active supply chain, manufacturing and commerce models company based in Oxford, United Kingdom. Incorporated 1 Apr 1897. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2023)
Cash in Bank
£63.09M
Net Assets
£324.21M
Total Liabilities
£140.15M
Turnover
£359.12M
Employees
1679
Debt Ratio
30%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 31 Dec Year End | 2022 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ashton, Gary David | Director | British | United Kingdom | 1 Apr 1997 | Active |
| Latham, Philippa Anne Joan | Director | British | United Kingdom | 1 Jun 2013 | Active |
See all 17 officers
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Persons with Significant Control
Persons with Significant Control (1)
W.l. Shareholding Company Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
St Pauls House, Walton Street, Oxford (OX2 6ER) OXFORD | Leasehold | - | 29 Mar 2022 |
The Greenhouse, Meadowfield Industrial Estate, Ponteland, Newcastle Upon Tyne (NE20 9SD) NORTHUMBERLAND | Freehold | £700,000 | 15 Jul 2021 |
Unit 3, Meadowfield, Ponteland, Newcastle Upon Tyne (NE20 9SW) NORTHUMBERLAND | Freehold | £180,000 | 11 Dec 2020 |
14 Thorpe Lane, Banbury (OX16 4UT) CHERWELL | Freehold | £475,000 | 20 Dec 2019 |
1 and 2 Kingston Road, Oxford (OX2 6EF) OXFORD | Freehold | - | 22 May 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 May 2026 | Confirmation Statement | Confirmation statement made on 9 May 2026 with updates | |
| 27 May 2026 | Officers | Appointment of Philippa Anne Joan Latham as director | |
| 20 May 2026 | Officers | Change to director Philippa Latham on 8 May 2026 | |
| 5 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 9 May 2025 | Confirmation Statement | Confirmation statement made on 9 May 2025 with no updates |
Confirmation statement made on 9 May 2026 with updates
Appointment of Philippa Anne Joan Latham as director
Change to director Philippa Latham on 8 May 2026
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 9 May 2025 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 9 May 2026 with updates
2 weeks ago on 30 May 2026
Appointment of Philippa Anne Joan Latham as director
3 weeks ago on 27 May 2026
Change to director Philippa Latham on 8 May 2026
4 weeks ago on 20 May 2026
Annual accounts made up to 31 Dec 2024
9 months ago on 5 Sept 2025
Confirmation statement made on 9 May 2025 with no updates
1 years ago on 9 May 2025