JOHN LUFFMAN TRADING LIMITED

Active
  • Company number
    04269563Copy
    Copy
  • Private limited company
  • Incorporated13/08/2001 · 25 years old
  • Site preparation

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Maidendown Stage, Burlescombe, Tiverton, Devon EX16 7JX
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 04/01/2026

    Full accounts made up to 2025-03-31

    View PDF (23 pages)
  2. 20/12/2025

    Confirmation statement made on 2025-12-07 with no updates

    View PDF (3 pages)
  3. 25/06/2025

    Termination of appointment of John Thomas Charles Luffman as a secretary on 2025-03-03

    View PDF (1 pages)
  4. 25/06/2025

    Termination of appointment of John Thomas Charles Luffman as a director on 2025-03-03

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

Due in 79 days

21/12/2026Filing deadline

Next statement date
07/12/2026
Last statement dated
07/12/2025

See the full filing history

Financial performance

The latest figures JOHN LUFFMAN TRADING LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£2.85M2024
46.09%vs 2023

2023: £1.95M

Total Assets

£6.08M2024
16.84%vs 2023

2023: £5.20M

Cash in Bank

£8.57K2024
-97.71%vs 2023

2023: £374.92K

Total Liabilities

£3.20M2024
-0.38%vs 2023

2023: £3.21M

Employees

552024
-2vs 2023

2023: 57

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, up 46.09% on 2023. See the full financial analysis for JOHN LUFFMAN TRADING LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

562021
572023
552024
YearEmployeesChange
202455-2
202357+1
202156–

Reported employee count decreased from 56 in 2021 to 55 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

10

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director13/08/2001–03/03/202512
Nominee Director13/08/2001–13/08/20011066
Nominee Secretary13/08/2001–13/08/20013901
Director01/09/2003–29/01/20102
Secretary14/02/2003–03/03/20250
Director01/08/2019–Present2
Director01/04/2019–Present0
Director13/08/2001–07/06/20060
Secretary13/08/2001–14/02/20030
Director07/09/2006–09/10/20123

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present12
06/04/2016–Present1

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
26
Since 28/12/2022
Last 12 months
2
-2 vs the year before
Most recent filing
04/01/2026
8 months ago

What changed in the last year

  • Accounts filedLatest 04/01/2026
  • Confirmation statementLatest 20/12/2025

Filing timeline

  1. 04/01/2026

    Full accounts made up to 2025-03-31

    View PDF (23 pages)
  2. 20/12/2025

    Confirmation statement made on 2025-12-07 with no updates

    View PDF (3 pages)
  3. 25/06/2025

    Termination of appointment of John Thomas Charles Luffman as a secretary on 2025-03-03

    View PDF (1 pages)
  4. 25/06/2025

    Termination of appointment of John Thomas Charles Luffman as a director on 2025-03-03

    View PDF (1 pages)
  5. 09/01/2025

    Confirmation statement made on 2024-12-07 with updates

    View PDF (4 pages)
  6. 20/12/2024

    Full accounts made up to 2024-03-31

    View PDF (24 pages)
  7. 30/12/2023

    Audit exemption statement of guarantee by parent company for period ending 31/03/23

    View PDF (2 pages)
  8. 30/12/2023

    Notice of agreement to exemption from audit of accounts for period ending 31/03/23

    View PDF (1 pages)
  9. 30/12/2023

    Consolidated accounts of parent company for subsidiary company period ending 31/03/23

    View PDF (31 pages)
  10. 30/12/2023

    Audit exemption subsidiary accounts made up to 2023-03-31

    View PDF (10 pages)
  11. 14/12/2023

    Confirmation statement made on 2023-12-07 with no updates

    View PDF (3 pages)
  12. 31/03/2023

    Change of details for John Luffman Group Ltd as a person with significant control on 2023-03-30

    View PDF (2 pages)

Showing 12 of 26 filings

See when the next accounts and confirmation statement are due

Similar companies

140 UK companies are similar to JOHN LUFFMAN TRADING LIMITED, sharing the same company status (Active), the same industry sector and activity group (Site preparation) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

140 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Site preparation.Browse the listing

About JOHN LUFFMAN TRADING LIMITED

A short description of the company, written from its Companies House record.

JOHN LUFFMAN TRADING LIMITED is a private limited company registered in the United Kingdom, based in Maidendown Stage, Burlescombe, Tiverton, Devon EX16 7JX. Companies House classifies its business as Site preparation, one of 2 SIC classifications on its record. It has been on the register for 25 years 1 month.

The register currently records it as active. Its 2024 accounts report net assets of £2.85M and 55 employees.

JOHN LUFFMAN TRADING LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records JOHN LUFFMAN TRADING LIMITED under 2 registered business activities: Site preparation (43.12 - SIC 2007) and Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007).

JOHN LUFFMAN TRADING LIMITED is recorded as active on the Companies House register, and has been on it since 13/08/2001.

The most recent accounts Okredo holds cover 2024 and report net assets of £2.85M, total assets of £6.08M, cash in bank of £8.57K and total liabilities of £3.20M.

The most recent document on the record is dated 04/01/2026: Full accounts made up to 2025-03-31, 8 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 21/12/2026.

Companies House lists 10 officers (2 currently in post) and 2 people with significant control.