Lynton Aesthetic Services Limited

Active06412599 Private limited company
Incorporated
30 October 2007 (19 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
Andrew John Berry
David O'Donnell
Accounts type
Small
Region
North West
Address
Lynton House
Manor Lane
Holmes Chapel
Cheshire
CW4 8AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Berry, Andrew John, Dr
Secretary · Appointed 30 November 2010
Director · Appointed 30 November 2010
British
Born October 1958 (68)
Director · Appointed 30 October 2007
British
Born October 1960 (66)
Director · Appointed 30 October 2007
British
Born January 1973 (53)
Director · Appointed 30 October 2007
British
Born March 1968 (58)
Officer history (2 former)
30 November 2010
Appointed Berry, Andrew John, Dr as Secretary
30 November 2010
Appointed Berry, Andrew John, Dr as Director
30 November 2010
Resigned Weighell, Susan as Secretary
30 November 2010
Resigned Weighell, Susan as Director
30 October 2007
Appointed Charlton, Andrew as Director
30 October 2007
Appointed Exley, Jonathan Alan, Dr as Director
30 October 2007
Appointed O'Donnell, David as Director
30 October 2007
Appointed Weighell, Susan as Secretary
30 October 2007
Appointed Weighell, Susan as Director

Ownership 5 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1973 (53)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1968 (58)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07450465

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lynton Aesthetic Services Limited This company Owns 75–100% of shares
Lynton Clinics Limited Owns 75–100% of shares
Lynton Lasers Limited Owns 75–100% of shares
Photoceuticals Limited Owns 50–75% of shares

Financials

Cash
£170,468
Employees
4
Current Ratio
0.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £701,456 £681,503 £678,354 £712,492 £739,252 £739,907
Balance sheet detail
202420232022202120202019
Fixed Assets£1,227,198£1,143,271£923,659£893,818£806,009£785,680
Current Assets£438,831£633,269£611,643£441,604£391,973£608,421
Debtors£268,363£269,031£272,192£244,223£244,636£256,300
Cash£170,468£364,238£339,451£197,381£147,337£352,121
Creditors (< 1 year)£926,122£1,037,288£822,810£657,068£516,479£692,645
Net Current Assets(£487,291)(£404,019)(£211,167)(£215,464)(£124,506)(£84,224)
Shareholder Funds£739,907£739,252£712,492£678,354£681,503£701,456

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company31 December 2025

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?