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Company number
03511212

LUCKY DIP (NOTTINGHAM) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LUCKY DIP (NOTTINGHAM) LIMITED
Company number
03511212
Registered office
2 MANOR FARM COURT OLD WOLVERTON ROAD, OLD WOLVERTON, MILTON KEYNES, MK12 5NN, ENGLAND · 521 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 February 1998
Status
Active
Age
28 years
Nature of business (SIC)
10822 — Manufacture of sugar confectionery · 46360 — Wholesale of sugar and chocolate and sugar confectionery · 46900 — Non-specialised wholesale trade
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Mar 2027
Confirmation statement — last
14 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mathew James
owns 75–100% of shares · can appoint and remove directors
Notified 31/03/2023
Mr Richard Glenn Ward
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/06/2023
Mr Richard Glenn Ward
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mrs Tracey Jane Ward
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Ms Tracey Jane Ward
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Richard Glenn Ward
born 07/1965 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/06/2023 Controls 3 companies
Mathew James
born 10/1970 · United Kingdom owns 75–100% of shares · can appoint and remove directors Control ended 26/06/2023
Mr Richard Glenn Ward
born 07/1965 · England owns 75–100% of shares · holds 75–100% of votes Control ended 31/03/2023 Controls 3 companies
Mrs Tracey Jane Ward
born 09/1966 · England owns 25–50% of shares · holds 25–50% of votes Control ended 14/03/2020
Ms Tracey Jane Ward
born 09/1966 · England owns 25–50% of shares · holds 25–50% of votes Control ended 14/03/2018 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/06/2023 Person with significant control ceased Mathew James
26/06/2023 Person with significant control added Mr Richard Glenn Ward
31/03/2023 Person with significant control ceased Mr Richard Glenn Ward
31/03/2023 Person with significant control added Mathew James
14/03/2020 Person with significant control ceased Mrs Tracey Jane Ward
14/03/2018 Person with significant control ceased Ms Tracey Jane Ward
06/04/2016 Person with significant control added Ms Tracey Jane Ward
06/04/2016 Person with significant control added Mrs Tracey Jane Ward
06/04/2016 Person with significant control added Mr Richard Glenn Ward

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities 85
▼ 15.5%
100
▼ 74.0%
386
Net assets 72
▲ 28.6%
56
▼ 76.3%
238
Employees (avg) 11
▼ 8.3%
12 12

Documents for LUCKY DIP (NOTTINGHAM) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of LUCKY DIP (NOTTINGHAM) LIMITED?
According to the official registry, the company number of LUCKY DIP (NOTTINGHAM) LIMITED is 03511212.
Where is LUCKY DIP (NOTTINGHAM) LIMITED registered?
The registered office is 2 MANOR FARM COURT OLD WOLVERTON ROAD, OLD WOLVERTON, MILTON KEYNES, MK12 5NN, ENGLAND.
What is the SIC code of LUCKY DIP (NOTTINGHAM) LIMITED?
The nature of business is recorded under SIC code 10822 — Manufacture of sugar confectionery, 46360 — Wholesale of sugar and chocolate and sugar confectionery, 46900 — Non-specialised wholesale trade.
Who controls LUCKY DIP (NOTTINGHAM) LIMITED?
Mathew James is recorded as a person with significant control, and owns 75–100% of shares, can appoint and remove directors.
When are the next accounts of LUCKY DIP (NOTTINGHAM) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About LUCKY DIP (NOTTINGHAM) LIMITED (03511212)

LUCKY DIP (NOTTINGHAM) LIMITED is a private limited company incorporated on 16 February 1998 and registered in the United Kingdom under company number 03511212. Its registered office is at 2 MANOR FARM COURT OLD WOLVERTON ROAD, OLD WOLVERTON, MILTON KEYNES, MK12 5NN, ENGLAND. The recorded nature of business is manufacture of sugar confectionery (SIC 10822). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mathew James. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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