Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Lyons 54 Limited
- Incorporated
- 20 December 2011 (14 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Francis Michael LyonsJudith Edna Lyons
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Gatehouse FarmGransmore GreenFelstedCM6 3LB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2011
British
Born August 1954 (72)
Director · Appointed 20 December 2011
English
Born May 1954 (72)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born August 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born May 1954 (72)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Lyons 54 Limited This company
Frank Lyons Staff Services Limited Owns 75–100% of shares
Q M Aggregate Contractors Limited Owns 75–100% of shares
Warecrete Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £2,255
- Current Ratio
- 4.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,002 | £1,002 | £1,002 | |||
| Current Assets | £1,319,282 | £1,319,281 | £1,113,281 | £1,113,281 | £1,113,281 | £1,139,361 |
| Debtors | £1,317,027 | £1,317,026 | £1,111,026 | £1,111,026 | £1,111,026 | £1,137,106 |
| Cash | £2,255 | £2,255 | £2,255 | £2,255 | £2,255 | £2,255 |
| Creditors (< 1 year) | £275,096 | £275,095 | £275,096 | £271,070 | £271,057 | £177,057 |
| Net Current Assets | £1,044,186 | £1,044,186 | £838,185 | £842,211 | £842,224 | £962,304 |
| Shareholder Funds | £1,045,188 | £1,045,188 | £839,187 | £843,213 | £843,226 | £963,306 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 15 May 2025 | Previous accounting period extended | |||
| 24 January 2025 | Confirmation statement with no updates | 20 December 2024 | ||
| 26 July 2024 | Total exemption full accounts | 31 October 2023 |
Some other companies at this address
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Newton Aycliffe
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