LUCKYSIX LIMITED

Active Woodford Green

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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LUCKYSIX LIMITED

Other business support service activities n.e.c.

Founded 28 Jul 2006 Active Woodford Green, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 29 Jan 2026 Next due 29 Jan 2027 7 months remaining
Confirmation Submitted 30 Jul 2025 Next due 11 Aug 2026 2 months remaining
Net assets £7M £92K 2025 year on year
Total assets £23M £89K 2025 year on year
Total Liabilities £16M £2K 2025 year on year
Charges 11
3 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England

Full company profile for LUCKYSIX LIMITED (05890119), an active company based in Woodford Green, England. Incorporated 28 Jul 2006. Other business support service activities n.e.c.. 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 May → 30 Apr 2025
Type audited-abridged
Next accounts 29 Apr 2026
Due by 29 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£36.61k

Decreased by £99.80k (-73%)

Net Assets

£6.58M

Increased by £91.67k (+1%)

Total Liabilities

£16.04M

Decreased by £2.44k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

71%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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
Brett Alexander PalosDirectorBritishUnited Kingdom517 May 2010Active
Bruce Weir RitchieDirectorBritishEngland6128 Jul 2006Active

Shareholders

Shareholders (1)

Prime London Residential Limited
0.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LUCKYSIX LIMITED Current Company

Charges

Charges

3 outstanding 8 satisfied

Properties

Properties

20 leasehold 20 total
AddressTenurePrice PaidDate Added
Apartment 29, Garrett Mansions, 287 Edgware Road, London (W2 1EY) CITY OF WESTMINSTER
Leasehold-5 Aug 2020
Apartment 34, Garrett Mansions, 287 Edgware Road, London (W2 1EY) CITY OF WESTMINSTER
Leasehold-5 Aug 2020
Apartment 27, Garrett Mansions, 287 Edgware Road, London (W2 1EY) CITY OF WESTMINSTER
Leasehold-5 Aug 2020
Apartment 41, Garrett Mansions, 287 Edgware Road, London (W2 1EY) CITY OF WESTMINSTER
Leasehold-5 Aug 2020
Apartment 52, Garrett Mansions, 287 Edgware Road, London (W2 1GN) CITY OF WESTMINSTER
Leasehold-5 Aug 2020
Apartment 29, Garrett Mansions, 287 Edgware Road, London (W2 1EY)
Leasehold
Added 5 Aug 2020
District CITY OF WESTMINSTER
Apartment 34, Garrett Mansions, 287 Edgware Road, London (W2 1EY)
Leasehold
Added 5 Aug 2020
District CITY OF WESTMINSTER
Apartment 27, Garrett Mansions, 287 Edgware Road, London (W2 1EY)
Leasehold
Added 5 Aug 2020
District CITY OF WESTMINSTER
Apartment 41, Garrett Mansions, 287 Edgware Road, London (W2 1EY)
Leasehold
Added 5 Aug 2020
District CITY OF WESTMINSTER
Apartment 52, Garrett Mansions, 287 Edgware Road, London (W2 1GN)
Leasehold
Added 5 Aug 2020
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
29 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
30 Jul 2025Confirmation StatementConfirmation statement made on 28 Jul 2025 with updates
29 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
30 Jul 2024Confirmation StatementConfirmation statement made on 28 Jul 2024 with updates
18 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

29 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

30 Jul 2025 Confirmation Statement

Confirmation statement made on 28 Jul 2025 with updates

29 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

30 Jul 2024 Confirmation Statement

Confirmation statement made on 28 Jul 2024 with updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 18 Feb 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 29 Jan 2026

Confirmation statement made on 28 Jul 2025 with updates

10 months ago on 30 Jul 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 29 Jan 2025

Confirmation statement made on 28 Jul 2024 with updates

1 years ago on 30 Jul 2024