Lyle & Scott Limited

Active04111248 Private limited company
Incorporated
21 November 2000 (25 years)
Industry
Wholesale of clothing and footwear (46420)
Accounts type
Full
Region
Greater London
Address
37 Kentish Town Road
London
NW1 8NX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2021
British
Born March 1975 (51)
Director · Appointed 18 January 2021
British
Born November 1973
Officer history (10 former)
18 February 2023
Resigned Watson, Susan Margaret as Director
18 January 2021
Appointed Stellakis, Andrew as Director
18 January 2021
Resigned Driscoll, Helen Deborah as Director
18 January 2021
Appointed Oldham, Philip Jonathan Richard as Director
30 June 2015
Resigned Waterlinks Investments Limited as Corporate Secretary
4 July 2014
Appointed Driscoll, Helen Deborah as Director
23 May 2011
Resigned Harris, John Graham as Director
31 May 2009
Resigned Kimpton, Robert Tudor as Director
30 July 2008
Resigned Campbell, Derrick John as Director
15 May 2007
Appointed Campbell, Derrick John as Director
15 May 2007
Appointed Harris, John Graham as Director
26 June 2006
Appointed Watson, Susan Margaret as Director
26 June 2006
Resigned Sharpe, Benjamin John as Director
31 January 2005
Appointed Waterlinks Investments Limited as Corporate Secretary
31 January 2005
Resigned Hartop, Benjamin Ian as Secretary
1 January 2004
Appointed Sharpe, Benjamin John as Director
23 March 2001
Appointed Kimpton, Robert Tudor as Director
23 March 2001
Resigned Philsec Limited as Corporate Nominee Secretary
23 March 2001
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
22 March 2001
Appointed Hartop, Benjamin Ian as Secretary
21 November 2000
Appointed Philsec Limited as Corporate Nominee Secretary
21 November 2000
Appointed Meaujo Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12869116
Former controllers (1)
18 January 2021
Ceased Susan Margaret Watson — Owns 75–100% of shares

Financials

Net Assets
£29,894,837
Cash
£2,109,194
Turnover
£71,853,482
Profit Before Tax
£13,145,683
Employees
147
Debt Ratio
42%
Current Ratio
2.4x
Profit Margin
18%
Return on Equity
35%
Balance sheet detail
2023
Fixed Assets£1,270,289
Current Assets£50,107,556
Debtors£18,495,282
Cash£2,109,194
Creditors (< 1 year)£21,136,759
Creditors (> 1 year)£45,032
Net Current Assets£28,970,797
Net Assets£29,894,837
Shareholder Funds£29,894,837

Turnover£71,853,482
Cost of Sales£45,219,001
Gross Profit£26,634,481
Admin Expenses£18,151,411
Staff Costs£6,831,522
Operating Profit£13,255,845
Profit Before Tax£13,145,683
Tax£2,585,418
Profit for Period£10,560,265

Filings 128

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 March 2026
18 December 2025Full accounts31 March 2025
31 October 2025Confirmation statement with no updates27 October 2025
13 December 2024Full accounts31 March 2024
8 November 2024Change of details for a person with significant control
Show all 128 filings

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