LUNA SPAS LIMITED

05607861
Active Loughborough

Retail sale via mail order houses or via Internet

0 employees website.com
Retail sale via mail order houses or via Internet
L

LUNA SPAS LIMITED

05607861

Retail sale via mail order houses or via Internet

Founded 31 Oct 2005 Active Loughborough, United Kingdom 0 employees website.com
Retail sale via mail order houses or via Internet
Accounts Submitted 6 Jun 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 22 Oct 2025 Next due 30 Oct 2026 4 months remaining
Net assets £-386K £2K 2024 year on year
Total assets £29K £88K 2024 year on year
Total Liabilities £416K £86K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

21 Chapel Lane Costock Loughborough Leicestershire LE12 6UY

Full company profile for LUNA SPAS LIMITED (05607861), an active company based in Loughborough, United Kingdom. Incorporated 31 Oct 2005. Retail sale via mail order houses or via Internet. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£27.11k

Decreased by £89.41k (-77%)

Net Assets

-£386.34k

Decreased by £2.00k (-1%)

Total Liabilities

£415.52k

Decreased by £86.10k (-17%)

Turnover

N/A

Employees

N/A

Debt Ratio

1424%

Increased by 996 (+233%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
James Charles AucklandDirectorBritishEngland5231 Oct 2005Active
Nicholas Roger AucklandDirectorBritishScotland4631 Oct 2005Active

Shareholders

Shareholders (1)

Trade Investment & Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

James Charles Auckland

Ceased 4 Oct 2017

Ceased

Nicholas Roger Auckland

Ceased 4 Oct 2017

Ceased

Group Structure

Group Structure

LUNA SPAS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025Confirmation StatementConfirmation statement made on 16 Oct 2025 with updates
6 Jun 2025AccountsAnnual accounts made up to 31 Jan 2025
28 Oct 2024Confirmation StatementConfirmation statement made on 16 Oct 2024 with updates
17 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
26 Oct 2023Confirmation StatementConfirmation statement made on 16 Oct 2023 with updates
22 Oct 2025 Confirmation Statement

Confirmation statement made on 16 Oct 2025 with updates

6 Jun 2025 Accounts

Annual accounts made up to 31 Jan 2025

28 Oct 2024 Confirmation Statement

Confirmation statement made on 16 Oct 2024 with updates

17 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

26 Oct 2023 Confirmation Statement

Confirmation statement made on 16 Oct 2023 with updates

Recent Activity

Latest Activity

Confirmation statement made on 16 Oct 2025 with updates

8 months ago on 22 Oct 2025

Annual accounts made up to 31 Jan 2025

1 years ago on 6 Jun 2025

Confirmation statement made on 16 Oct 2024 with updates

1 years ago on 28 Oct 2024

Annual accounts made up to 31 Jan 2024

1 years ago on 17 Oct 2024

Confirmation statement made on 16 Oct 2023 with updates

2 years ago on 26 Oct 2023