Lycett Holdings Limited

Active03754831 Private limited company
Incorporated
20 April 1999 (27 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
West Midlands
Address
Mariner
Unit 108
Lichfield Road Industrial Estate
Tamworth
B79 7UL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2025
British
Born May 2003 (23)
Director · Appointed 15 May 2023
British
Born April 1969 (57)
Ratledge, Jonathan Edward Vernon
Secretary · Appointed 8 February 2012
British
Director · Appointed 8 February 2012
British
Born June 1963 (63)
Officer history (11 former)
27 November 2025
Resigned Ratledge, John William as Director
27 November 2025
Appointed Ratledge, Oscar Frank as Director
15 May 2023
Appointed Kenning, David Andrew as Director
8 February 2012
Appointed Ratledge, John William as Director
8 February 2012
Resigned Woodings, David Robert as Director
8 February 2012
Appointed Ratledge, Jonathan Edward Vernon as Director
8 February 2012
Resigned Cartmell, Steven William as Secretary
8 February 2012
Resigned Allsobrook, Leslie Arthur as Director
8 February 2012
Appointed Ratledge, Jonathan Edward Vernon as Secretary
8 February 2012
Resigned Cartmell, Steven William as Director
8 February 2012
Resigned Withers, Michael as Director
31 December 2008
Resigned Magee, Neil Joseph as Director
25 September 2006
Appointed Cartmell, Steven William as Secretary
25 September 2006
Resigned Withers, Michael as Secretary
12 February 2004
Appointed Magee, Neil Joseph as Director
22 October 2003
Resigned Appelbe, Anthony John as Director
2 March 2000
Appointed Cartmell, Steven William as Director
2 March 2000
Appointed Woodings, David Robert as Director
2 March 2000
Appointed Withers, Michael as Director
2 March 2000
Appointed Allsobrook, Leslie Arthur as Director
25 November 1999
Appointed Appelbe, Anthony John as Director
25 November 1999
Appointed Withers, Michael as Secretary
25 November 1999
Resigned Brewer, Suzanne as Nominee Secretary
25 November 1999
Resigned Brewer, Kevin, Dr as Nominee Director
20 April 1999
Appointed Brewer, Suzanne as Nominee Secretary
20 April 1999
Appointed Brewer, Kevin, Dr as 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
Holds 75–100% of voting rights
Limited
Reg. no. 01109834

Financials

Profit
£101,298
Employees
2
Return on Equity
4%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,999,526 £2,110,971 £2,222,416 £2,332,646 £2,434,038 £2,535,336
Balance sheet detail
202520242023202220212020
Fixed Assets£855,774£864,857£873,940£883,023£892,106£901,189
Debtors£1,719,056£1,612,906£1,496,293£1,376,065£1,235,513£1,132,609
Creditors (< 1 year)£39,494£43,725£37,587£36,672£16,648£34,272
Net Current Assets£1,679,562£1,569,181£1,458,706£1,339,393£1,218,865£1,098,337
Shareholder Funds£2,535,336£2,434,038£2,332,646£2,222,416£2,110,971£1,999,526

Filings 111

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a small company31 March 2026
27 April 2026Confirmation statement with no updates13 April 2026
12 December 2025Accounts for a small company31 March 2025
10 December 2025Appointment of a director
10 December 2025Termination of appointment of a director
Show all 111 filings

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