LCS Group Limited

Active02933062 Private limited company
Incorporated
25 May 1994 (32 years)
Industry
Other information technology service activities (62090)
Directors
Madison Hannah Holroyd
Christopher James Upcraft
Paul Richard Cave
Owned by
Kerry Michelle Thow
Glenn Arthur Thow
Accounts type
Total exemption full
Region
Yorkshire
Address
Riverside House
1 Alexandra Road
Grimsby
DN31 1RD

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Holroyd, Madison Hannah
Director · Appointed 25 May 2026
British
Born July 1994 (32)
Thow, Kerry Michelle
Secretary · Appointed 30 April 2016
Upcraft, Christopher James
Director · Appointed 1 January 2016
British
Born November 1987
Cave, Paul Richard
Director · Appointed 1 December 2009
British
Born August 1983 (43)
Thow, Glenn Arthur
Director · Appointed 25 May 1994
British
Born May 1964 (62)
Officer history (10 former)
25 May 2026
Appointed Holroyd, Madison Hannah as Director
28 February 2019
Resigned Aitken, Ross as Director
1 October 2016
Appointed Aitken, Ross as Director
30 April 2016
Resigned Thow, Madison as Secretary
30 April 2016
Appointed Thow, Kerry Michelle as Secretary
1 January 2016
Appointed Upcraft, Christopher James as Director
30 October 2014
Appointed Thow, Madison as Secretary
8 February 2013
Resigned Burn, Rebecca as Secretary
1 December 2009
Resigned Thow, Glenn Arthur as Secretary
1 December 2009
Appointed Burn, Rebecca as Secretary
1 December 2009
Appointed Cave, Paul Richard as Director
28 February 2008
Resigned Telfer, Andrew Paul James as Director
26 January 2006
Resigned Austin, Melanie Jean as Secretary
26 January 2006
Appointed Thow, Glenn Arthur as Secretary
26 January 2006
Resigned Austin, Melanie Jean as Director
26 May 1999
Appointed Austin, Melanie Jean as Director
26 May 1999
Appointed Telfer, Andrew Paul James as Director
25 May 1994
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary
25 May 1994
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
25 May 1994
Appointed Spencer Company Formations Limited as Corporate Nominee Director
25 May 1994
Appointed Thow, Glenn Arthur as Director
6 May 1994
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary
6 May 1994
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
6 May 1994
Resigned Spencer Company Formations Limited as Corporate Nominee Director
6 May 1994
Appointed Austin, Melanie Jean as Secretary

Ownership 2 active

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

Kerry Michelle Thow
Individual · Notified 1 April 2023
Owns 25–50% of shares
British
Born September 1979 (47)
Glenn Arthur Thow
Individual · Notified 25 May 2017
Owns 25–50% of shares
British
Born May 1964 (62)

Financials

Net Assets
£773,359
Cash
£560,271
Employees
18
Debt Ratio
21%
Current Ratio
3.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £338,573 £461,084 £644,112 £723,952 £773,359
Balance sheet detail
20252024202320212020
Fixed Assets£288,261£307,024£282,516£229,531£237,727
Current Assets£693,473£636,069£562,775£482,712£282,278
Debtors£104,229£75,596£114,050£41,342£42,749
Cash£560,271£543,720£419,739£378,433£234,112
Creditors (< 1 year)£181,625£188,685£182,504£232,425£156,596
Creditors (> 1 year)£13,152£17,827
Net Current Assets£511,848£447,384£380,271£250,287£125,682
Net Assets£773,359£723,952£644,112£461,084£338,573
Shareholder Funds£773,359£723,952£644,112£461,084£338,573

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 May 2026
27 May 2026Appointment of a director
19 May 2026Confirmation statement with no updates19 May 2026
6 January 2026Total exemption full accounts31 May 2025
16 July 2025Change of details for a person with significant control
Show all recent filings

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