Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Lyneal Group Ltd
- Incorporated
- 27 September 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 2 Charlesworth Court Knights WayBattlefield Enterprise ParkShrewsburySY1 3AB
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 13974586
Other holdings 1
Companies where Lyneal Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
30 September 2022
Ceased Jonathan Francis Pardoe — Owns 50–75% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Lyneal Group Ltd This company Owns 75–100% of shares
Gee 7 Group Limited Owns 75–100% of shares
Gee 7 Wealth Management Limited Owns 75–100% of shares
My Group Eot Limited Owns 75–100% of shares
My Health Xtras Ltd Owns 75–100% of shares (as a firm)
My Money Xtras Limited Owns 75–100% of shares
My Staff Shop Limited Owns 75–100% of shares
Mynurva Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £147
- Profit
- £1,001,278
- Employees
- 2
- Current Ratio
- 0.2x
- Return on Equity
- 7606%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,058,333 | £1,279,043 | £802,980 | |||
| Current Assets | £60,441 | £10,699 | £939,616 | £38,987 | £20,808 | £9,171 |
| Debtors | £60,294 | £10,555 | £933,470 | £13,648 | £6,692 | £9,065 |
| Cash | £147 | £144 | £6,146 | £25,339 | £14,116 | £106 |
| Creditors (< 1 year) | £308,797 | £136,342 | £500,745 | £174,920 | £406,746 | £499,189 |
| Net Current Assets | (£248,356) | (£125,643) | £438,871 | (£135,933) | (£385,938) | (£490,018) |
| Net Assets | £575,643 | £1,906,402 | ||||
| Shareholder Funds | £13,165 | £10,214 | £575,643 | £1,906,402 | £893,105 | £312,962 |
| Turnover | £80,000 | |||||
| Admin Expenses | £5,813 | |||||
| Operating Profit | £103,219 | |||||
| Profit Before Tax | £326,371 | |||||
| Tax | £14,105 | |||||
| Profit for Period | £1,001,278 | £980,857 | £961,623 | £1,286,165 | £312,266 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 September 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 12 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 25 March 2025 | Memorandum and Articles of Association | |||
| 1 October 2024 | Confirmation statement with updates | 26 September 2024 | ||
| 1 October 2024 | Change of details for a person with significant control |
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