Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Lysias House Limited
- Incorporated
- 29 December 2006 (19 years)
- Industry
- Non-life insurance (65120)
- Directors
- Owned by
- Lady Emma Louise Suffield
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- Dairy FarmGunton ParkNorfolkNR11 7HL
Officers 2 active
Officer details are public data from the Companies House register.
Suffield, Emma Louise, Lady
Secretary · Appointed 30 June 2025
Director · Appointed 15 April 2014
British
Born June 1961 (65)
Officer history (2 former)
30 June 2025
Appointed Suffield, Emma Louise, Lady as Secretary
30 June 2025
15 January 2016
15 April 2014
29 December 2006
29 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1961 (65)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £285,518
- Cash
- £15,467
- Current Ratio
- 218.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £301,895 | £271,586 | £246,789 | £305,630 | £280,167 | £236,161 |
| Debtors | £0 | |||||
| Cash | £15,467 | £86,128 | £84,868 | £84,400 | £77,075 | £78,402 |
| Creditors (< 1 year) | £1,382 | £1,295 | £2,128 | £1,216 | £1,126 | £1,300 |
| Net Current Assets | £300,513 | £270,291 | £244,661 | £304,414 | £279,041 | £234,861 |
| Net Assets | £285,518 | £265,091 | £239,461 | £287,414 | £260,041 | £223,861 |
| Shareholder Funds | £285,518 | £265,091 | £239,461 | £287,414 | £260,041 | £223,861 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 December 2025 | Confirmation statement with updates | 1 December 2025 | ||
| 1 July 2025 | Termination of appointment of a secretary | |||
| 1 July 2025 | Appointment of a secretary | |||
| 24 June 2025 | Statement of capital following an allotment of shares | |||
| 17 April 2025 | Unaudited abridged accounts | 31 December 2024 |
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