Website & contact details
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Lexia Solutions Group Limited
- Incorporated
- 5 February 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Jason Martin Davy
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Unit C Astra ParkParkside LaneLeedsLS11 5SZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Charges
- Total
- 16
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 March 2022
British
Born December 1983 (42)
De Graft-Hayford, Alexander
Secretary · Appointed 3 June 2019
Director · Appointed 30 June 2004
British
Born August 1970 (56)
Officer history (22 former)
9 March 2022
7 June 2019
3 June 2019
Appointed De Graft-Hayford, Alexander as Secretary
11 October 2016
Resigned Holden, Michelle Annette as Secretary
29 June 2016
27 September 2015
Appointed Holden, Michelle Annette as Secretary
25 September 2015
Resigned Hopps, Michael Antony as Secretary
18 May 2015
18 September 2014
Appointed Hopps, Michael Antony as Secretary
18 September 2014
Resigned Plummer, Alexandra as Secretary
27 January 2014
Appointed Plummer, Alexandra as Secretary
30 September 2013
Resigned Mill, Andrew as Secretary
25 June 2013
13 September 2011
1 June 2010
31 March 2010
Appointed Mill, Andrew as Secretary
31 March 2010
31 March 2010
30 July 2009
30 July 2009
Resigned Purvis, John as Director
10 April 2009
1 October 2008
1 October 2008
30 September 2008
30 September 2008
19 September 2008
1 January 2008
Appointed Purvis, John as Director
16 July 2007
1 March 2007
1 March 2007
1 March 2007
1 March 2007
1 August 2006
1 August 2006
1 July 2006
1 July 2006
1 July 2006
1 July 2006
1 July 2006
1 July 2006
30 June 2004
30 June 2004
30 June 2004
30 June 2004
30 June 2004
5 February 2004
5 February 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 November 2020
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Private Company Limited By Guarantee
Reg. no. 12903620
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)
Holdings 4
Companies where Lexia Solutions Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Lexia Solutions Group Limited This company Owns 50–75% of shares (as a trust)
Rhodar Demolition Limited Has significant influence or control
Rhodar Group Limited Has significant influence or control
Rhodar Industrial Services Limited Has significant influence or control
Rhodar Limited Has significant influence or control
Thermac (Hire) Limited Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · group accounts
- Cash
- £112,000
- Profit
- £4,134,000
- Current Ratio
- 0.7x
- Return on Equity
- 2187%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £1,389,000 | £1,182,000 |
| Current Assets | £2,424,000 | £1,702,000 |
| Debtors | £2,312,000 | £1,580,000 |
| Cash | £112,000 | £122,000 |
| Creditors (< 1 year) | £3,624,000 | £2,780,000 |
| Net Current Assets | (£1,200,000) | (£1,078,000) |
| Net Assets | £104,000 | |
| Shareholder Funds | £189,000 | £104,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 30 January 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 23 May 2025 | Group of companies' accounts | 31 December 2024 | ||
| 5 February 2025 | Confirmation statement with no updates | 5 February 2025 | ||
| 26 July 2024 | Group of companies' accounts | 31 December 2023 |
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