Lynton Lasers Limited

Active02956199 Private limited company
Incorporated
5 August 1994 (32 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Samantha Jane Hills
Ben Charles Dickinson
Hayley Elizabeth Jones
Accounts type
Medium
Region
North West
Address
Lynton House
Manor Lane
Holmes Chapel
CW4 8AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Hills, Samantha Jane, Dr
Director · Appointed 1 January 2014
British
Born August 1974 (52)
Dickinson, Ben Charles, Dr
Director · Appointed 1 January 2014
British
Born March 1976 (50)
Jones, Hayley Elizabeth
Director · Appointed 1 January 2014
British
Born February 1983 (43)
Director · Appointed 14 April 2003
British
Born January 1973 (53)
Director · Appointed 21 December 1994
British
Born October 1958 (68)
Director · Appointed 21 December 1994
British
Born March 1968 (58)
Secretary · Appointed 21 December 1994
British
Director · Appointed 23 September 1994
British
Born October 1960 (66)
Officer history (7 former)
1 January 2014
Appointed Dickinson, Ben Charles, Dr as Director
1 January 2014
Appointed Jones, Hayley Elizabeth as Director
1 January 2014
Appointed Hills, Samantha Jane, Dr as Director
9 October 2013
Resigned Armstrong, Frank Lloyd as Director
30 November 2010
Resigned Weighell, Susan as Director
16 May 2007
Resigned Charlton, Rachael as Director
14 April 2003
Appointed Exley, Jonathan Alan, Dr as Director
19 April 2002
Appointed Weighell, Susan as Director
12 April 2001
Appointed Armstrong, Frank Lloyd as Director
30 June 1998
Resigned Parry, John Wyn as Director
1 July 1997
Appointed Parry, John Wyn as Director
21 December 1994
Appointed O'Donnell, David as Director
21 December 1994
Appointed Berry, Andrew John, Dr as Secretary
21 December 1994
Resigned Charlton, Rachael as Secretary
21 December 1994
Appointed Berry, Andrew John, Dr as Director
23 September 1994
Appointed Charlton, Andrew as Director
23 September 1994
Appointed Charlton, Rachael as Secretary
23 September 1994
Appointed Charlton, Rachael as Director
23 September 1994
Resigned Rm Registrars Limited as Corporate Nominee Secretary
23 September 1994
Resigned Rm Nominees Limited as Corporate Nominee Director
5 August 1994
Appointed Rm Registrars Limited as Corporate Nominee Secretary
5 August 1994
Appointed Rm Nominees Limited as Corporate Nominee 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. 07450465

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lynton Aesthetic Services Limited Owns 75–100% of shares
Lynton Clinics Limited Owns 75–100% of shares
Lynton Lasers Limited This company Owns 75–100% of shares
Photoceuticals Limited Owns 50–75% of shares

Financials

Net Assets
£3,101,134
Cash
£597,519
Turnover
£10,771,906
Profit Before Tax
£7,408
Employees
69
Debt Ratio
40%
Current Ratio
2.3x
Profit Margin
0%
Return on Equity
6%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2022 2023 2024 £12,625,394 £13,041,668 £10,771,906
Balance sheet detail
202420232022202120202019
Fixed Assets£657,216£764,856£776,068£594,550£541,723£663,139
Current Assets£4,523,937£5,078,028£5,089,303£4,622,202£2,606,757£2,667,284
Debtors£2,910,057£3,125,936£3,126,071£2,740,045£1,412,384£1,749,718
Cash£597,519£527,892£731,822£1,012,951£829,342£555,444
Creditors (< 1 year)£1,976,771£2,443,532£2,820,741£2,606,943£1,241,096£1,398,821
Creditors (> 1 year)£19,477£39,208£28,078£30,257£65,332£148,386
Net Current Assets£2,547,166£2,634,496£2,268,562£2,015,259£1,365,661£1,268,463
Net Assets£3,101,134£3,187,206£2,850,226£2,471,342£1,825,037£1,747,948
Shareholder Funds£3,101,134£3,187,206£2,850,226£2,471,342£1,825,037£1,747,948

Turnover£10,771,906£13,041,668£12,625,394
Cost of Sales£4,393,031£5,761,659£5,352,476
Gross Profit£6,378,875£7,280,009£7,272,918
Admin Expenses£6,391,988£6,349,202£5,836,194
Staff Costs£3,388,265£3,424,177£3,091,904
Operating Profit(£13,113)£930,807£1,436,724
Profit Before Tax£7,408£930,807£1,430,848
Tax(£176,101)£93,546£159,920
Profit for Period£183,509£837,261£1,270,928

Filings 123

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a medium company31 December 2025
25 August 2026Confirmation statement with no updates24 July 2026
29 September 2025Accounts for a medium company31 December 2024
29 July 2025Confirmation statement with no updates24 July 2025
12 September 2024Full accounts31 December 2023
Show all 123 filings

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