Website & contact details
- Website
Lysander Associates Limited
- Incorporated
- 18 January 2001 (25 years)
- Industry
- Development of building projects (41100) Other engineering activities (71129)
- Directors
- Owned by
- Accounts type
- Medium
- Region
- South East
- Address
- Greenways StudiosLower EashingGodalmingGU7 2QF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born September 1971 (55)
British
Born May 1977 (49)
Officer history (7 former)
31 August 2023
Resigned Duckworth, James Ward as Director
31 August 2023
Resigned Duckworth, James Ward as Secretary
6 October 2017
6 October 2017
30 September 2017
Resigned Taylor, Neil Hugh as Director
6 December 2006
Resigned Osborn, Janet as Director
29 April 2005
18 January 2001
Appointed Osborn, Janet as Director
18 January 2001
18 January 2001
18 January 2001
Appointed Taylor, Neil Hugh as Director
18 January 2001
18 January 2001
Appointed Duckworth, James Ward as Secretary
18 January 2001
18 January 2001
Appointed Duckworth, James Ward as Director
18 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Co
Reg. no. 14116146
Former controllers (5)
16 December 2024
Ceased Brambleton Associates Limited — Owns 25–50% of shares
16 December 2024
Ceased Temuka Associates Limited — Owns 25–50% of shares
31 August 2023
Ceased Jerona Limited — Owns 25–50% of shares
26 August 2021
Ceased James Ward Duckworth — Owns 25–50% of shares
30 June 2017
Ceased Neil Hugh Taylor — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,233,948
- Cash
- £2,120,469
- Profit
- £1,956,658
- Employees
- 84
- Debt Ratio
- 39%
- Current Ratio
- 3.0x
- Return on Equity
- 46%
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £191,036 | £391,550 | £293,626 | £79,303 | £73,276 |
| Current Assets | £6,694,872 | £4,997,421 | £4,492,467 | £3,047,640 | £2,608,836 |
| Debtors | £4,574,403 | £4,229,797 | £3,126,720 | £1,444,807 | £1,170,433 |
| Cash | £2,120,469 | £767,624 | £1,365,747 | £1,602,833 | £1,438,403 |
| Creditors (< 1 year) | £2,251,267 | £2,634,147 | £1,515,953 | £1,214,149 | £1,234,076 |
| Creditors (> 1 year) | £362,101 | £25,216 | £30,759 | £14,420 | £25,519 |
| Net Current Assets | £4,443,605 | £2,363,274 | £2,976,514 | £1,833,491 | £1,374,760 |
| Net Assets | £4,233,948 | £2,655,695 | £3,199,279 | £1,884,400 | £1,416,778 |
| Shareholder Funds | £4,233,948 | £2,655,695 | £3,199,279 | £1,884,400 | £1,416,778 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Registration of a charge | |||
| 26 March 2026 | Confirmation statement with updates | 26 March 2026 | ||
| 7 January 2026 | Confirmation statement with updates | 19 December 2025 | ||
| 24 June 2025 | Group of companies' accounts | 31 December 2024 | ||
| 19 January 2025 | Confirmation statement with updates | 19 December 2024 |
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