# LCA Holdings Limited

## Details

- **Company number:** [10646326](https://find-and-update.company-information.service.gov.uk/company/10646326)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Mar 2017
- **Registered office:** GIBSON HOUSE MANOR LANE, HAWARDEN, DEESIDE, CH5 3QY
- **Nature of business:** [26512](/sic/26512) Manufacture of electronic industrial process control equipment, [27120](/sic/27120) Manufacture of electricity distribution and control apparatus, [43210](/sic/43210) Electrical installation, [71121](/sic/71121) Engineering design activities for industrial process and production


## Previous names

- Ensco 1225 Limited (until 10 May 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Mark Ronald | director | 8 May 2017 |  |
| WILLIAMS, Thomas David | director | 8 May 2017 |  |
| GRIFFITHS, Paul Kevin | director | 8 May 2017 |  |
| SHEPPARD, James Alan | director | 8 May 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gateley Incorporations Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Mar 2017 | 14 Jun 2017 |
| Mr James Alan Sheppard | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 14 Jun 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,228,347 | £792 | 0 |
| 31 Dec 2024 | £399,344 | £1,789 | 1 |
| 31 Dec 2023 | £150,340 | £2,737 | 1 |
| 31 Dec 2022 | £146,363 | £212 | 2 |
| 31 Dec 2021 | £147,263 | £92 | 0 |
| 31 Dec 2020 | -£120,819 | £755 | 0 |
| 31 Dec 2019 | £31,822 | £13,055 | - |
| 31 Dec 2018 | -£50,089 | £179,860 | - |
| 31 Dec 2017 | £99,971 | £16,920 | - |




## Controls

- [LCA Controls Limited](/company/10763119) (10763119)
- [LCA Group Limited](/company/02588033) (02588033)
- [LCA Site Projects Limited](/company/10538684) (10538684)



## Directors' other companies

- [ROBERTS, Mark Ronald](/person/6980867) - director at [Coda Investments Limited](/company/10003154)
- [ROBERTS, Mark Ronald](/person/6980867) - director at [Coda Investments (Holdings) Limited](/company/13875358)
- [ROBERTS, Mark Ronald](/person/6980867) - director at [Macodape Investments Ltd](/company/11108946)
- [WILLIAMS, Thomas David](/person/6324311) - director at [Pecoda (Heritage) Limited](/company/13506942)
- [WILLIAMS, Thomas David](/person/6324311) - director at [Coda Investments Limited](/company/10003154)
- [WILLIAMS, Thomas David](/person/6324311) - director at [Pecoda Investments Limited](/company/08780421)



## Companies at the same address

- [LCA Controls Limited](/company/10763119) (10763119)
- [LCA Group Limited](/company/02588033) (02588033)
- [LCA Site Projects Limited](/company/10538684) (10538684)