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Lyness Wealth Management Limited
- Incorporated
- 19 January 1998 (28 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Matthew Simon Bakewell
- Owned by
- Susan Denese Lyness
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 78 Birmingham StreetOldburyWarleyB69 4EB
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Officers 2 active
Officer details are public data from the Companies House register.
Bakewell, Matthew Simon
Director · Appointed 3 February 2016
British
Born March 1976 (50)
British
Officer history (5 former)
5 September 2019
Resigned Lyness, Roy as Director
3 February 2016
Appointed Bakewell, Matthew Simon as Director
10 January 2010
Resigned Millar, Paul as Director
10 January 2010
21 June 2006
Appointed Millar, Paul as Director
21 June 2006
19 January 1998
19 January 1998
19 January 1998
19 January 1998
19 January 1998
19 January 1998
Appointed Lyness, Roy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Susan Denese Lyness
Individual · Notified 24 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born May 1965 (61)
Former controllers (1)
24 May 2023
Ceased Roy Lyness — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- (£51,255)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £0 | £0 | £7,464 | ||
| Cash | £0 | £7,464 | |||
| Creditors (< 1 year) | £6,510 | £6,510 | £6,461 | £13,560 | |
| Creditors (> 1 year) | £44,745 | £44,745 | £381,460 | £381,460 | |
| Net Current Assets | (£6,510) | (£6,510) | (£6,461) | (£6,096) | |
| Net Assets | (£51,255) | (£51,255) | (£387,921) | (£387,556) | |
| Shareholder Funds | (£51,255) | (£51,255) | (£387,921) | (£387,556) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 25 February 2026 | Micro company accounts | 31 May 2025 | ||
| 25 July 2025 | Confirmation statement with no updates | 4 July 2025 | ||
| 24 February 2025 | Total exemption full accounts | 31 May 2024 | ||
| 17 July 2024 | Confirmation statement with no updates | 4 July 2024 |
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