Lexham Insurance Consultants Limited

Active03897329 Private limited company
Incorporated
20 December 1999 (26 years)
Industry
Non-life insurance (65120)
Directors
Marc-André Jean Dupont
Alexandre Noguera
Accounts type
Full
Region
East of England
Address
Unit 21 Diss Business Hub
Hopper Way
Diss
IP22 4NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Dupont, Marc-André Jean
Director · Appointed 11 January 2024
French
Born September 1969 (57)
Noguera, Alexandre
Director · Appointed 11 January 2024
French
Born July 1978 (48)
Director · Appointed 4 January 2021
British
Born July 1979 (47)
Officer history (10 former)
11 January 2024
Resigned Goodson, Andrew James as Director
11 January 2024
Appointed Noguera, Alexandre as Director
11 January 2024
Resigned Ironmonger, Richard Kenneth as Director
11 January 2024
Appointed Dupont, Marc-André Jean as Director
11 January 2024
Resigned Bradbury, Marc John as Secretary
11 January 2024
Resigned Price, Matthew Richard as Director
4 January 2021
Resigned Ironmonger, Richard Kenneth as Secretary
4 January 2021
Appointed Goodson, Andrew James as Director
4 January 2021
Appointed Bradbury, Marc John as Secretary
4 January 2021
Appointed Miller, James Stewart as Director
4 January 2021
Resigned Bobbins, Kenneth as Director
4 January 2021
Appointed Price, Matthew Richard as Director
8 May 2001
Resigned Bobbins, Thomas Alistair as Secretary
8 May 2001
Appointed Ironmonger, Richard Kenneth as Secretary
8 May 2001
Appointed Ironmonger, Richard Kenneth as Director
8 May 2001
Resigned Bobbins, Thomas Alistair as Director
20 December 1999
Appointed Company Directors Limited as Corporate Nominee Director
20 December 1999
Appointed Bobbins, Thomas Alistair as Secretary
20 December 1999
Resigned Company Directors Limited as Corporate Nominee Director
20 December 1999
Appointed Bobbins, Thomas Alistair as Director
20 December 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 December 1999
Appointed Bobbins, Kenneth as Director
20 December 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (5)
11 January 2024
Ceased Andrew James Goodson — Owns 75–100% of shares
11 January 2024
Ceased Richard Kenneth Ironmonger — Holds 50–75% of voting rights
4 January 2021
Ceased Notsallow 196 Limited — Owns 25–50% of shares
11 June 2020
Ceased Kenneth Bobbins — Holds 25–50% of voting rights
11 June 2020
Ceased Andrew James Goodson — Owns 50–75% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Lexham Insurance Consultants Limited This company
Cam Legal Services Ltd Owns 75–100% of shares
Lancaster Gate Assistance Ltd Owns 75–100% of shares
Lancaster Gate Services Ltd Owns 75–100% of shares
Lancaster Gate Vehicle Hire Ltd Owns 75–100% of shares
LXM Management Limited Owns 75–100% of shares
Marble Arch Claims Services Ltd Owns 75–100% of shares
Marble Arch Insurance Ltd Owns 75–100% of shares
Marble Arch Underwriting Ltd Owns 75–100% of shares

Financials

Net Assets
£14,375,572
Cash
£6,436,799
Turnover
£27,037,265
Profit Before Tax
£7,527,210
Employees
173
Debt Ratio
32%
Current Ratio
3.1x
Profit Margin
28%
Return on Equity
39%

Trend

Turnover
£0 £20.0M £40.0M 2021 2022 2024 £10,287,034 £15,188,157 £27,037,265
Balance sheet detail
202420232022202120202019
Fixed Assets£499,752£320,565£280,654£167,785£441,345£448,342
Current Assets£20,683,387£14,217,141£10,313,676£6,487,124£5,399,932£3,886,453
Cash£6,436,799£2,490,998£4,051,334£2,226,271£2,283,204£1,048,677
Creditors (< 1 year)£6,727,015£5,864,926£5,293,917£3,179,953£2,555,873£1,984,020
Creditors (> 1 year)£2,786£13,622£113,187£134,161
Net Current Assets£13,956,372£8,352,215£5,019,759£3,307,171£2,844,059£1,902,433
Net Assets£14,375,572£8,666,048£5,274,748£3,461,334£3,161,477£2,199,364
Shareholder Funds£14,375,572£8,666,048£5,274,748£3,461,334£3,161,477£2,199,364

Turnover£27,037,265£15,188,157£10,287,034
Cost of Sales£11,673,155£7,636,641£5,167,636
Gross Profit£15,364,110£7,551,516£5,119,398
Admin Expenses£7,960,404£5,024,196£3,688,076
Staff Costs£6,608,058£5,086,552£4,336,422
Operating Profit£7,414,578£2,614,308£1,545,648
Profit Before Tax£7,527,210£2,617,993£1,538,848
Tax£1,895,148£399,049£337,661
Profit for Period£5,632,062£3,391,302£2,218,944£1,201,187

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement3
30 September 2025Full accounts31 December 2024
12 February 2025Confirmation statement7
30 September 2024Group of companies' accounts31 December 2023
20 May 2024Purchase of own shares4
Show all recent filings

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