Lyons Group Holdings Limited

Active06511371 Private limited company
Incorporated
21 February 2008 (18 years)
Industry
Activities of distribution holding companies (64204)
Owned by
Stuart Michael Lyons
Keith Edward Lyons
Michael Daniel Lyons
Accounts type
Group
Region
South East
Address
9 Donnington Park
85 Birdham Road
Chichester
PO20 7AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2019
British
Born March 1981 (45)
Director · Appointed 19 June 2019
British
Born August 1988 (38)
Director · Appointed 19 June 2019
British
Born April 1979 (47)
Officer history (2 former)
11 March 2020
Resigned Lyons, Marcia Elizabeth as Secretary
11 March 2020
Resigned Lyons, Stuart David as Director
19 June 2019
Appointed Lyons, Keith Edward as Director
19 June 2019
Appointed Lyons, Michael Daniel as Director
19 June 2019
Appointed Lyons, Stuart Michael as Director
21 February 2008
Appointed Lyons, Marcia Elizabeth as Secretary
21 February 2008
Appointed Lyons, Stuart David as Director

Ownership 3 active

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

Individual · Notified 9 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1979 (47)
Individual · Notified 9 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1981 (45)
Individual · Notified 9 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1988 (38)

Holdings 1

Companies where Lyons Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
9 March 2020
Ceased Marcia Elizabeth Lyons — Owns 25–50% of shares
4 April 2017
Ceased Stuart David Lyons — Owns 25–50% of shares (as a trust)
4 April 2017
Ceased Marcia Elizabeth Lyons — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£29,355
Cash
£113,901
Employees
108
Debt Ratio
99%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £54,931 £34,990 £29,355
Balance sheet detail
202520242023
Fixed Assets£2,216,029£2,264,742£2,902,566
Current Assets£113,901£221,578£130,532
Debtors£0£7,200£76,410
Cash£113,901£214,378£54,122
Creditors (< 1 year)£1,785,501£1,935,897£2,345,022
Net Current Assets(£1,671,600)(£1,714,319)(£2,214,490)
Net Assets£29,355£34,990£54,931
Shareholder Funds£29,355£34,990£54,931

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates21 March 2026
28 October 2025Group of companies' accounts31 March 2025
24 March 2025Confirmation statement with no updates21 March 2025
20 December 2024Group of companies' accounts31 March 2024
1 May 2024Director's details changed
Show all recent filings

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