LSTC Group Ltd

Active04191630 Private limited company
Incorporated
2 April 2001 (25 years)
Previously known as
L.S. Transmission Consultancy Limited (until 22 July 2025)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Medium
Address
Socotec House Bretby Drive
Bretby Business Park
Burton-On-Trent
DE15 0YZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born September 1974 (52)
Director · Appointed 30 April 2026
British
Born November 1986
Director · Appointed 30 April 2026
British
Born August 1971 (55)
Director · Appointed 1 July 2025
British
Born September 1990 (36)
Director · Appointed 1 October 2020
British
Born December 1972 (53)
Officer history (10 former)
30 April 2026
Resigned Minns, Nicholas as Director
30 April 2026
Appointed Marriott, Matthew Giles Thomas as Director
30 April 2026
Resigned Papanastasiou, Peter as Director
30 April 2026
Resigned Crew, Jeremy as Director
30 April 2026
Resigned Marawanyika, Kudzie as Director
30 April 2026
Appointed Goodwin, Jason Richard as Director
30 April 2026
Resigned Shipley, John Richard as Secretary
30 April 2026
Resigned Straker, Martin John as Director
30 April 2026
Appointed Hildick-Smith, Richard Anthony as Director
1 July 2025
Appointed Fowler, Stephen James as Director
9 June 2023
Resigned Salter, Robert Antony Keith as Director
26 September 2022
Appointed Crew, Jeremy as Director
26 September 2022
Appointed Marawanyika, Kudzie as Director
1 July 2021
Appointed Shipley, John Richard as Secretary
1 July 2021
Resigned Minns, Nicholas as Secretary
1 October 2020
Appointed Salter, Robert Antony Keith as Director
1 October 2020
Appointed Shipley, John Richard as Director
1 July 2001
Appointed Papanastasiou, Peter as Director
11 April 2001
Appointed Straker, Martin John as Director
11 April 2001
Appointed Minns, Nicholas as Director
11 April 2001
Appointed Minns, Nicholas as Secretary
11 April 2001
Resigned Creditreform Secretaries Limited as Corporate Nominee Secretary
11 April 2001
Resigned Creditreform Limited as Corporate Nominee Director
2 April 2001
Appointed Creditreform Secretaries Limited as Corporate Nominee Secretary
2 April 2001
Appointed Creditreform Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14029141
Former controllers (3)
30 June 2022
Ceased Martin John Straker — Owns 25–50% of shares
30 June 2022
Ceased Peter Papanastasiou — Owns 25–50% of shares
30 June 2022
Ceased Nicholas Minns — Owns 25–50% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Aspect Surveys Limited Owns 75–100% of shares
Datum Monitoring Ireland Limited Owns 75–100% of shares
Ietg Holdings Limited Owns 75–100% of shares
40Seven Limited Owns 75–100% of shares
Impulse Geophysics Limited Owns 75–100% of shares
Lloyd Acoustics Limited Owns 75–100% of shares
Lloyds Datum Limited Owns 75–100% of shares
LSTC Holdings Ltd Owns 75–100% of shares
LSTC Group Ltd This company Owns 75–100% of shares
Earthing Risk Management Limited Owns 75–100% of shares
Transmission and Distribution Innovations Limited Status not confirmedOwns 75–100% of shares
Scientifics Limited Owns 75–100% of shares
Socotec Asbestos Limited Owns 75–100% of shares
Socotec Advisory Limited Owns 75–100% of shares (as a firm)
Socotec Forensic Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · medium accounts

Net Assets
£11,510,446
Cash
£1,011,987
Turnover
£18,022,041
Profit Before Tax
£3,204,357
Employees
136
Debt Ratio
28%
Current Ratio
3.2x
Profit Margin
18%
Return on Equity
20%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 2025 £9,816,409 £14,973,316 £18,022,041
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,322,902£2,238,204£2,054,754£2,304,837£2,223,156£2,168,625£2,246,939
Current Assets£13,579,760£11,009,380£8,265,989£7,033,936£5,045,851£3,797,559£3,761,484
Debtors£12,563,025£10,001,307£7,834,978£6,694,260£2,362,990£1,654,484£2,952,937
Cash£1,011,987£1,004,838£427,437£336,156£2,681,628£2,142,075£807,547
Creditors (< 1 year)£4,281,472£3,516,262£2,211,373£2,025,615£1,610,797£1,514,609£1,793,892
Creditors (> 1 year)£0£4,690£9,807£0£30,259£220,160
Net Current Assets£9,298,288£7,493,118£6,054,616£5,008,321£3,435,054£2,282,950£1,967,592
Net Assets£11,510,446£9,636,518£8,055,909£7,313,158£5,633,572£4,409,678£3,969,068
Shareholder Funds£11,510,446£9,636,518£8,055,909£7,313,158£5,633,572£4,409,678£3,969,068

Turnover£18,022,041£14,973,316£9,816,409
Cost of Sales£11,682,061£11,102,423£7,433,085
Gross Profit£6,339,980£3,870,893£2,383,324
Admin Expenses£3,127,167£1,240,019£950,510
Staff Costs£8,269,530£6,376,606£5,009,794£4,002,355£4,094,470£4,149,736
Operating Profit£3,215,213£2,635,690£1,500,847
Profit Before Tax£3,204,357£2,634,305£1,500,242£1,553,771£677,732£717,201
Tax£850,429£573,696£277,491£152,514(£194,326)(£272,426)
Profit for Period£2,353,928£2,060,609£1,222,751£1,679,586£1,406,527£962,660£904,475

Filings 104

Show all 104 filings

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