Company Overview
Lucis Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 20 May 2016, so this is a well established company. Lucis Holdings Limited has been in business for 9 years and 10 months. The accounts status is small and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds, LS11 9XE
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Companies House Data
Company NameLUCIS HOLDINGS LIMITED
Company Number10190453
Registered Office AddressRosemont House Yorkdale Industrial Park
 Braithwaite Street
 LS11 9XE
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date20/05/2016
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategorySMALL
Returns Next Due Date17/06/2017
Directors & Members
Show Resigned
Iain Fawcett - Director
(British, 56 years old, born May 1970)
Appointed 14 June 2023
 Active
Gavin Wood - Director
(British, 57 years old, born December 1969)
Appointed 21 January 2026
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Iain Fawcett
LUCIS PHARMA LTD
PRIMROSE BIDCO LIMITED
PRIMROSE MIDCO 1 LIMITED
PRIMROSE MIDCO 2 LIMITED
PRIMROSE TOPCO LIMITED
ROSEMONT PHARMA LIQUIDS LIMITED
ROSEMONT PHARMACEUTICALS LIMITED
YORKDALE PHARMA LIMITED
Gavin Wood
LUCIS PHARMA LTD
PRIMROSE BIDCO LIMITED
PRIMROSE MIDCO 1 LIMITED
PRIMROSE MIDCO 2 LIMITED
PRIMROSE TOPCO LIMITED
ROSEMONT PHARMA LIQUIDS LIMITED
ROSEMONT PHARMACEUTICALS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 30-Nov-2022 30-Nov-2021
Balance Sheet
Fixed Assets 210,000 210,000 210,000
Current Assets 177,860 177,860 971
Creditors Due Within One Year 0 0 0
Working Cap 177,860 177,860 971
Total Assets Less Current Liabilities 387,860 387,860 210,971
Long-term Liabilities 0 0 0
Net Assets 387,860 387,860 210,971
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 387,860 387,860 210,971
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 30-Nov-2022 30-Nov-2021
Tangible Fixed Assets - - -
Fixed Assets 54.1% 54.1% 99.5%
Stocks Inventory - - -
Debtors 0.0% 0.0% -
Cash Bank In Hand 45.8% 45.8% 0.5%
Current Assets 45.9% 45.9% 0.5%
Creditors Due Within One Year 0.0% 0.0% 0.0%
Net Current Assets Liabilities 45.9% 45.9% 0.5%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 100.0% 100.0% 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 30-Nov-2022 30-Nov-2021
Liquidity Ratio 177860.0 177860.0 971.0
Solvency Ratio ∞ ∞ ∞
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 3
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 30-Nov-2022 30-Nov-2021
Assets 387,860 387,860 210,971
Debt 0 0 0
Net Assets/Debt 387,860 387,860 210,971

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around LS11 9XE
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BRAITHWAITE STREET, HOLBECK LANE, LEEDS, LS11 9XE
BESBRODE PIANOS LIMITED
UNIT 1 HOLBECK NEW MILLS, BRAITHWAITE STREET, LEEDS, WEST YORKSHIRE, LS11 9XE
KIRKSTALL TIMBER LIMITED
PELLON LANE SAWMILLS, PELLON LANE, HALIFAX, LS11 9XE
SIMON WYATT LIMITED
Wyatt Way, Braithwaite Street, Holbeck Lane, Leeds, LS11 9XE
JOHN WYATT (ENERGY) LIMITED
Braithwaite Street, Holbeck Lane, Leeds, LS11 9XE
JOHN WYATT (TRADING) LIMITED
Braithwaite Street, Holbeck Lane, Leeds, LS11 9XE
JOHN WYATT (FEED FATS) LIMITED
Braithwaite Street, Holbeck Lane, Leeds, LS11 9XE
Document Filings
Appointment of Mr Gavin Wood as a director on 21 January 2026
Termination of appointment of Timothy Mark Busby as a director on 21 January 2026
Satisfaction of charge 101904530001 in full
Satisfaction of charge 101904530002 in full
Resolutions
Statement of capital following an allotment of shares on 19 November 2025
Registration of charge 101904530003, created on 29 October 2025
Termination of appointment of Howard Langton Taylor as a director on 23 July 2025
Confirmation statement made on 19 May 2025 with no updates
Registration of charge 101904530002, created on 9 October 2024
Confirmation statement made on 19 May 2024 with updates
Registration of charge 101904530001, created on 6 September 2023
Memorandum and Articles of Association
Resolutions
Current accounting period extended from 30 November 2023 to 31 December 2023
Termination of appointment of Stuart Diston-Hunter as a director on 14 June 2023
Appointment of Mr Howard Langton Taylor as a director on 14 June 2023
Appointment of Mr Iain Fawcett as a director on 14 June 2023
Appointment of Timothy Mark Busby as a director on 14 June 2023
Notification of Rosemont Pharmaceuticals Limited as a person with significant control on 14 June 2023
Cessation of Stuart Diston-Hunter as a person with significant control on 14 June 2023
Registered office address changed from 10-12 Mulberry Green Harlow CM17 0ET United Kingdom to Rosemont House Yorkdale Industrial Park Braithwaite Street Leeds LS11 9XE on 19 June 2023
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