Website & contact details
- Website
Lyco Group Limited
- Incorporated
- 27 April 1994 (32 years)
- Previously known as
- Lyco Direct Limited (until 15 July 2015)Lighting Direct Limited (until 10 October 1994)Ambina Limited (until 24 June 1994)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Group
- Region
- South East
- Address
- C/o Stevens & Bolton LLP Wey HouseFarnham RoadGuildfordGU1 4YD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 July 2026
Spanish
Born June 1997 (29)
Director · Appointed 8 October 2025
Spanish
Born December 1992 (33)
Director · Appointed 29 June 2022
Spanish
Born February 1980 (46)
Director · Appointed 29 June 2022
Spanish
Born November 1977
Officer history (17 former)
15 July 2026
25 June 2026
25 June 2026
8 October 2025
31 August 2025
27 November 2024
9 May 2024
30 April 2024
15 February 2024
29 June 2022
29 June 2022
29 June 2022
Resigned Scott, Andrew John as Director
29 June 2022
Resigned Barrett, Gavin Michael as Director
29 June 2022
Resigned Staffiere, Mark as Director
29 June 2022
29 June 2022
Resigned Barnett, Judith Corrine as Secretary
29 June 2022
29 June 2022
1 January 2020
Appointed Scott, Andrew John as Director
1 January 2016
Appointed Barrett, Gavin Michael as Director
22 January 2013
Appointed Staffiere, Mark as Director
31 December 2011
30 September 2011
Resigned Heywood, Michelle Ann as Director
16 December 2010
Appointed Heywood, Michelle Ann as Director
20 March 2009
21 October 2004
26 August 2004
27 September 2000
Resigned Turner, Kevin Iain as Director
1 January 1996
Appointed Turner, Kevin Iain as Director
1 April 1995
31 October 1994
31 October 1994
16 May 1994
Appointed Barnett, Judith Corrine as Secretary
16 May 1994
16 May 1994
16 May 1994
27 April 1994
27 April 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 4
Companies where Lyco Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
29 June 2022
29 June 2022
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,221,502
- up £659,026 (42%)
- Cash
- £3,492,854
- up £2,004,731 (135%)
- Turnover
- £12,650,056
- up £1,602,229 (15%)
- Profit Before Tax
- £816,435
- up £939,155 (765%)
- Employees
- 53
- up 4 (8%)
- Debt Ratio
- 63%
- Current Ratio
- 1.8x
- Profit Margin
- 6%
- Return on Equity
- 30%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £516,317 |
| Current Assets | £5,422,204 |
| Debtors | £584,845 |
| Cash | £3,492,854 |
| Creditors (< 1 year) | £3,037,559 |
| Creditors (> 1 year) | £629,960 |
| Net Current Assets | £2,384,645 |
| Net Assets | £2,221,502 |
| Shareholder Funds | £2,221,502 |
| Turnover | £12,650,056 |
| Cost of Sales | £8,958,698 |
| Gross Profit | £3,691,358 |
| Admin Expenses | £2,938,079 |
| Operating Profit | £825,745 |
| Profit Before Tax | £816,435 |
| Tax | £157,409 |
| Profit for Period | £659,026 |
What Lyco Group say about themselves
“Lyco is the UK's premier supplier of light bulbs & fittings, including LED, energy saving bulbs, fluorescent tubes & more. Buy your lighting online today!”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Appointment of a director | |||
| 8 July 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Termination of appointment of a director | |||
| 27 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 15 May 2026 | Confirmation statement with updates | 5 May 2026 |
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