Lyonsdown Limited

Active05832927 Private limited company
Incorporated
31 May 2006 (20 years)
Previously known as
Nanoexchange Limited (until 10 August 2006)
This list may be incomplete. See all names on Companies House
Industry
Other publishing activities (58190)
Video production activities (59112)
Advertising agencies (73110)
Accounts type
Small
Region
West Midlands
Address
One Anchorage Avenue
Shrewsbury Business Park
Shrewsbury
SY2 6FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2024
British
Born September 1983 (43)
Turnbull, Thomas Peter
Director · Appointed 22 October 2024
British
Born February 1983 (43)
Williams, Gareth
Secretary · Appointed 27 June 2023
Director · Appointed 27 June 2023
British
Born January 1986 (40)
Inman, Philip
Director · Appointed 27 June 2023
British
Born March 1970 (56)
Williams, Gareth
Director · Appointed 27 June 2023
British
Born September 1979 (47)
Director · Appointed 20 June 2007
British
Born February 1966 (60)
Officer history (3 former)
22 October 2024
Appointed Turnbull, Thomas Peter as Director
22 October 2024
Appointed Bethell, Clare as Director
27 June 2023
Resigned Scheffer, Yayoi as Secretary
27 June 2023
Appointed Williams, Gareth as Secretary
27 June 2023
Appointed Graham, Edward Alexander as Director
27 June 2023
Appointed Inman, Philip as Director
27 June 2023
Appointed Williams, Gareth as Director
20 June 2007
Appointed Scheffer, Bradley as Director
31 May 2006
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
31 May 2006
Appointed Luciene James Limited as Corporate Nominee Director
31 May 2006
Resigned Luciene James Limited as Corporate Nominee Director
31 May 2006
Appointed Scheffer, Yayoi as Secretary
31 May 2006
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 27 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05213110
Former controllers (1)
27 June 2023
Ceased Bradley Scheffer — Owns 50–75% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Claverley Group Limited Owns 75–100% of shares
Cubiquity Limited Owns 75–100% of shares
Bigkid Agency Limited Owns 75–100% of shares
Extreme Exhibitions Limited Owns 75–100% of shares
Hpci Media Limited Owns 75–100% of shares
Kennedy Enterprises Limited Owns 50–75% of shares
Lyonsdown Limited This company Owns 75–100% of shares
Business Reporter Limited Owns 75–100% of shares
Teiss Limited Owns 75–100% of shares
Signature Publishing Limited Owns 75–100% of shares

Financials

Net Assets
£548,921
up £327,598 (148%)
Cash
£1,626,074
up £561,632 (53%)
Employees
32
down 5 (14%)
Debt Ratio
87%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 £17,448 £221,323 £548,921
Balance sheet detail
202220212020
Fixed Assets£51,328£56,689£92,929
Current Assets£4,253,453£2,641,388£1,992,539
Debtors£2,627,379£1,576,946£1,421,629
Cash£1,626,074£1,064,442£570,910
Creditors (< 1 year)£3,645,895£2,275,060£1,859,223
Creditors (> 1 year)£98,383£200,000£200,000
Net Current Assets£607,558£366,328£133,316
Net Assets£548,921£221,323£17,448
Shareholder Funds£548,921£221,323£17,448

Filings

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