Lion Laboratories Limited

Active01591869 Private limited company
Incorporated
16 October 1981 (45 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Directors
Alan John Holloway
Robert Poe
Accounts type
Full
Region
Wales
Address
Lion Laboratories Ltd Ty Verlon Industrial Estate
Cardiff Road
Barry
CF63 2BE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Holloway, Alan John
Director · Appointed 1 January 2024
British
Born June 1973 (53)
Director · Appointed 9 November 2023
British
Born November 1964
Poe, Robert
Director · Appointed 12 March 2019
American
Born February 1964 (62)
Director · Appointed 8 June 2017
American
Born November 1966
Mountjoy, Jesse Thomas
Director · Appointed 15 September 1997
American
Born April 1943 (83)
Corporate Secretary · Appointed 23 October 1995
Officer history (18 former)
1 January 2024
Appointed Holloway, Alan John as Director
9 November 2023
Appointed Stevens, Leyton Mark as Director
31 May 2023
Resigned Martin, Patrick as Director
1 January 2021
Resigned Braswell, Gary Jackson as Director
31 July 2020
Resigned Roberts, Geraint Wynn as Director
12 March 2019
Appointed Poe, Robert as Director
12 March 2019
Resigned Roos, Randy Lee as Director
8 June 2017
Appointed Hall, Toby Shannon as Director
5 June 2017
Resigned Schaut, Charles Edward as Director
31 March 2016
Resigned Jones, Ian as Director
11 December 2014
Appointed Martin, Patrick as Director
11 December 2014
Resigned Williams, Paul Michael, Dr as Director
12 February 2012
Appointed Schaut, Charles Edward as Director
12 February 2012
Resigned Tomblinson, Janice as Director
11 November 2010
Appointed Roberts, Geraint Wynn as Director
28 July 2010
Resigned Lewis, Anthony as Director
9 November 2006
Appointed Roos, Randy Lee as Director
13 January 2006
Resigned Robinson, Michael David as Director
4 November 2002
Appointed Robinson, Michael David as Director
31 July 2002
Resigned White, Robert Eugene as Director
8 November 1999
Appointed Tomblinson, Janice as Director
8 November 1999
Resigned Hill, Robert Lee as Director
15 September 1997
Appointed Mountjoy, Jesse Thomas as Director
15 September 1997
Appointed Hill, Robert Lee as Director
28 August 1997
Resigned Coots, Edwin Davis as Director
28 August 1997
Resigned Biddinger, John Wesley as Director
23 October 1995
Appointed Crescent Hill Limited as Corporate Secretary
23 October 1995
Appointed Jones, Ian as Director
17 October 1995
Resigned Jones, Thomas Parry, Dr as Director
30 August 1995
Resigned Mossford, Anthony Clive Errol as Secretary
30 August 1995
Resigned Mossford, Anthony Clive Errol as Director
21 August 1995
Appointed Lewis, Anthony as Director
31 January 1994
Appointed White, Robert Eugene as Director
4 January 1994
Resigned Sides, Gordon Lee as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02449378

Holdings 1

Companies where Lion Laboratories Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Lion Group (Cardiff) Limited(the) In liquidationOwns 75–100% of shares
Lion Industries (Cardiff) Limited In liquidationHas significant influence or control
Lion Laboratories Limited This company Owns 75–100% of shares
Lion Scientific Limited In liquidationOwns 75–100% of shares
Lion Technology Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£2,551,000
Cash
£317,000
Turnover
£4,876,000
Profit Before Tax
£163,000
Employees
53
Debt Ratio
41%
Current Ratio
2.5x
Profit Margin
3%
Return on Equity
-4%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2023 2024 £4,680,000 £4,876,000
Balance sheet detail
20242023
Fixed Assets£136,000£50,000
Current Assets£4,160,000£3,982,000
Cash£317,000£125,000
Creditors (< 1 year)£1,662,000£1,163,000
Creditors (> 1 year)£52,000
Net Current Assets£2,498,000£2,819,000
Net Assets£2,551,000£2,836,000
Shareholder Funds£2,551,000£2,836,000

Turnover£4,876,000£4,680,000
Cost of Sales£3,347,000£3,249,000
Gross Profit£1,529,000£1,431,000
Admin Expenses£1,276,000£1,165,000
Operating Profit£30,000£41,000
Profit Before Tax£163,000£149,000
Tax£253,000£4,000
Profit for Period(£90,000)£145,000

Filings 162

DateDescriptionMade Up ToPagesPDF
2 September 2026Full accounts31 December 2025
6 June 2026Confirmation statement with no updates20 April 2026
30 May 2025Confirmation statement with updates20 April 2025
22 May 2025Full accounts31 December 2024
23 May 2024Confirmation statement with no updates20 April 2024
Show all 162 filings

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