Lynx UK Limited

Active05065985 Private limited company
Incorporated
8 March 2004 (22 years)
Industry
Other telecommunications activities (61900)
Management consultancy activities other than financial management (70229)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Unit 4
Sopwith Park
Royce Close
Andover
SP10 3TS

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2026
Also at 2 Lemons Services Ltd, Txo Delta Topco Limited, MMX Communications Services Limited · more companies
British
Born June 1979 (47)
Director · Appointed 25 September 2026
Also at MMX Communications Services Limited, Txo Delta Bidco Limited, Txo Delta Midco Limited · more companies
American
Born May 1964 (62)
Director · Appointed 11 August 2025
Also at Domus Portfolio Ltd, Abdam Trading Limited, MMX Communications Services Limited · more companies
British
Born December 1967 (58)
Officer history (14 former)
25 September 2026
Appointed O'Marah, Meave Gately as Director
25 September 2026
Appointed Lemanski, Oliver Lucsan as Director
27 July 2026
Resigned Scott, Jonathan Cape as Director
3 June 2026
Resigned Mountford, Thomas Edward as Director
29 April 2026
Appointed Scott, Jonathan Cape as Director
20 August 2025
Resigned Wort, Simon James as Director
20 August 2025
Resigned Grose, Ian Russell as Director
11 August 2025
Appointed Campbell, John Michael Joseph as Director
11 August 2025
Appointed Mountford, Thomas Edward as Director
25 February 2025
Resigned Griffiths, Simon Graham as Director
25 February 2025
Appointed Grose, Ian Russell as Director
26 July 2024
Resigned Pearce, Darren Lee as Director
26 July 2024
Appointed Wort, Simon James as Director
22 December 2023
Resigned Reed, Karen Ruth as Director
22 December 2023
Appointed Pearce, Darren Lee as Director
22 December 2023
Appointed Griffiths, Simon Graham as Director
22 December 2023
Resigned Batchelor, Nick John as Director
22 December 2023
Resigned Curran, Michael Joseph as Director
16 November 2022
Appointed Batchelor, Nick John as Director
16 November 2022
Appointed Reed, Karen Ruth as Director
16 November 2022
Resigned Pickering, Lynda Mary as Director
16 November 2022
Resigned Pickering, Lynda Mary as Secretary
16 November 2022
Resigned Pickering, Kenneth as Director
4 June 2013
Appointed Curran, Michael Joseph as Director
9 December 2005
Appointed Pickering, Lynda Mary as Director
16 September 2005
Appointed Pickering, Lynda Mary as Secretary
16 September 2005
Appointed Pickering, Kenneth as Director
16 September 2005
Resigned Pickering, Kenneth as Secretary
16 September 2005
Resigned Pickering, Lynda Mary as Director
8 March 2004
Appointed Pickering, Kenneth as Secretary
8 March 2004
Appointed Pickering, Lynda Mary as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14718778
Former controllers (3)
22 December 2023
Ceased Lynx Eot Trustee Limited — Owns 50–75% of shares
16 November 2022
Ceased Kenneth Pickering — Owns 25–50% of shares
16 November 2022
Ceased Lynda Mary Pickering — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Txo Delta Midco Limited
Txo Delta Bidco Limited Owns 75–100% of shares
Lynx UK Limited This company Owns 75–100% of shares
Txo Systems Ltd Owns 75–100% of shares
MMX Communications Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2024 · full accounts

Net Assets
£2,135,319
Cash
£898,770
Turnover
£8,130,627
Profit Before Tax
£1,429,814
Employees
77
Debt Ratio
51%
Current Ratio
2.0x
Profit Margin
18%
Return on Equity
50%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 £10,993,175 £8,130,627
Balance sheet detail
202420232022202120202019
Fixed Assets£77,356£145,877£91,199£108,986£99,089£111,669
Current Assets£4,247,034£3,670,368£8,059,650£4,446,974£2,916,090£2,649,384
Debtors£3,285,044£1,964,636£4,113,774£2,437,761£1,404,031£1,359,597
Cash£898,770£1,584,230£3,619,168£1,886,670£1,355,809£1,147,541
Creditors (< 1 year)£2,150,462£2,665,991£2,871,519£1,835,480£1,517,306£1,358,722
Creditors (> 1 year)£19,270£50,356£0£9,060
Net Current Assets£2,096,572£1,004,377£5,188,131£2,611,494£1,398,784£1,290,662
Net Assets£2,135,319£1,063,429£5,263,290£2,701,289£1,481,026£1,374,844
Shareholder Funds£2,135,319£1,063,429£5,263,290£2,701,289£1,481,026£1,374,844
Turnover£8,130,627£10,993,175
Cost of Sales£4,058,594£6,011,774
Gross Profit£4,072,033£4,981,401
Admin Expenses£2,711,745£3,413,067
Staff Costs£4,457,086£6,645,435
Operating Profit£1,360,288£1,568,334
Profit Before Tax£1,429,814£1,576,999
Tax£357,924£72,948
Profit for Period£1,071,890£1,504,051

Filings 127

DateDescriptionMade Up ToPagesPDF
28 September 2026Appointment of a director
28 September 2026Appointment of a director
15 September 2026Registration of a charge
9 September 2026Termination of appointment of a director
25 August 2026Registration of a charge
Show all 127 filings

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