Website & contact details
- Website
Lyncombe Consultants Limited
- Incorporated
- 18 December 2006 (19 years)
- Previously known as
- Lyncombe Business Consultants Limited (until 21 February 2014)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Accounts type
- Full
- Region
- North West
- Address
- Brookdale CentreManchester RoadKnutsfordWA16 0SR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
British
Born October 1980 (46)
Director · Appointed 20 April 2022
British
Born August 1972 (54)
Director · Appointed 19 January 2022
British
Born June 1970 (56)
Forbes, Charlotte Angela
Secretary · Appointed 5 February 2020
Director · Appointed 28 January 2020
British
Born January 1964 (62)
Director · Appointed 28 January 2020
British
Born May 1969 (57)
Director · Appointed 28 January 2020
British
Born March 1964 (62)
Officer history (9 former)
12 December 2024
2 December 2024
8 June 2022
Resigned Coleman, Rex Stanley as Director
20 April 2022
19 January 2022
28 May 2021
5 February 2020
Appointed Forbes, Charlotte Angela as Secretary
5 February 2020
Resigned Coleman, Rex as Secretary
28 January 2020
Resigned Measures, Clare Louise as Director
28 January 2020
28 January 2020
28 January 2020
28 January 2020
16 March 2015
9 January 2015
Appointed Measures, Clare Louise as Director
21 February 2014
Resigned Coleman, Susan Margaret as Director
21 February 2014
Appointed Coleman, Rex as Secretary
21 February 2014
Resigned Coleman, Susan Margaret as Secretary
21 December 2006
Appointed Coleman, Susan Margaret as Director
21 December 2006
Appointed Coleman, Rex Stanley as Director
21 December 2006
Appointed Coleman, Susan Margaret as Secretary
18 December 2006
18 December 2006
18 December 2006
18 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12012534
Former controllers (7)
30 September 2020
30 September 2020
30 September 2020
Ceased Stuart Cresswell — Has significant influence or control
28 January 2020
Ceased Clare Louise Measures — Has significant influence or control
28 January 2020
Ceased Rex Stanley Coleman — Has significant influence or control
28 January 2020
18 January 2019
Ceased HFL Financial Advisors Ltd — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £3,877,989
- Cash
- £1,165,578
- Profit Before Tax
- £2,762,931
- Debt Ratio
- 71%
- Current Ratio
- 1.4x
- Return on Equity
- 63%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,583 | £2,682,024 | £1,711,982 | £70,571 | £65,456 | £166 | £410 |
| Current Assets | £13,151,416 | £12,245,790 | £8,078,943 | £5,898,025 | £4,663,145 | £1,868,848 | £625,618 |
| Debtors | £11,985,838 | £10,986,126 | £6,787,464 | £4,802,920 | £3,698,388 | £1,332,707 | £325,507 |
| Cash | £1,165,578 | £1,259,664 | £1,291,479 | £1,095,105 | £964,757 | £536,141 | £300,111 |
| Creditors (< 1 year) | £9,277,854 | £8,409,025 | £5,663,876 | £3,590,964 | £3,440,041 | £1,391,426 | £325,597 |
| Net Current Assets | £3,873,562 | £3,836,765 | £2,415,067 | £2,307,061 | £1,223,104 | £477,422 | £300,021 |
| Net Assets | £3,877,989 | £6,508,022 | £4,114,415 | £2,360,171 | £1,272,472 | £477,556 | |
| Shareholder Funds | £3,877,989 | £6,508,022 | £4,114,415 | £2,360,171 | £1,272,472 | £477,556 | £300,431 |
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Replacement filing for the appointment of a director | |||
| 6 July 2026 | Confirmation statement with updates | 29 June 2026 | ||
| 30 June 2026 | Full accounts | 31 December 2025 | ||
| 3 February 2026 | Director's details changed | |||
| 30 September 2025 | Full accounts | 31 December 2024 |
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