Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
England & Lyle Limited
- Incorporated
- 25 July 1997 (29 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Steven LongstaffGary John SwarbrickDavid Ian Boulton
- Owned by
- Accounts type
- Unaudited abridged
- Region
- North East
- Address
- Wellington Court Mews Wellington Court Mews51 Grange RoadDarlingtonDL1 5PD
Officers 5 active
Officer details are public data from the Companies House register.
Good, Jeremy James Ashton
Secretary · Appointed 10 February 2021
Longstaff, Steven
Director · Appointed 1 January 2020
British
Born May 1986 (40)
Swarbrick, Gary John
Director · Appointed 1 January 2020
British
Born May 1982 (44)
Boulton, David Ian
Director · Appointed 1 June 2016
British
Born January 1969 (57)
British
Born December 1977 (48)
Officer history (5 former)
10 February 2021
Appointed Good, Jeremy James Ashton as Secretary
10 February 2021
Resigned Lyle, Ian Henry as Director
10 February 2021
Resigned Lyle, Ian Henry as Secretary
1 January 2020
Appointed Longstaff, Steven as Director
1 January 2020
Appointed Swarbrick, Gary John as Director
1 June 2016
Appointed Boulton, David Ian as Director
30 June 2015
1 June 2008
29 July 1997
Appointed Lyle, Ian Henry as Secretary
29 July 1997
29 July 1997
Appointed Lyle, Ian Henry as Director
29 July 1997
29 July 1997
25 July 1997
25 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 15934244
Former controllers (3)
22 June 2022
7 November 2017
7 November 2017
Ceased Ian Henry Lyle — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Net Assets
- £653,108
- Cash
- £503,950
- Employees
- 15
- Debt Ratio
- 42%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £21,863 | £30,858 | £36,071 | £28,494 | £31,725 | |
| Current Assets | £1,094,937 | £875,054 | £741,583 | £714,038 | £862,401 | |
| Debtors | £470,903 | £362,330 | £377,060 | £267,701 | £358,806 | |
| Cash | £503,950 | £405,229 | £329,087 | £398,349 | £435,601 | |
| Creditors (< 1 year) | £458,226 | £315,616 | £309,184 | £266,280 | £246,151 | £246,304 |
| Creditors (> 1 year) | £0 | £9,050 | £18,966 | £29,105 | £39,173 | £49,167 |
| Net Current Assets | £636,711 | £559,438 | £475,303 | £467,887 | £616,097 | |
| Net Assets | £653,108 | £573,531 | £474,296 | £452,288 | £593,594 | |
| Shareholder Funds | £653,108 | £573,531 | £474,296 | £452,288 | £593,594 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Registered office address changed | |||
| 30 July 2026 | Confirmation statement with updates | 25 July 2026 | ||
| 23 June 2026 | Register(s) moved to registered office address | |||
| 9 April 2026 | Register inspection address has been changed | |||
| 20 October 2025 | Unaudited abridged accounts | 30 June 2025 |
Some other companies at this address
Other companies in this industry
London
Loughborough
Milton Keynes
London
Newcastle-Under-Lyme
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →