The Lyle Room Limited

Active16055452 Private limited company
Incorporated
1 November 2024 (2 years)
Industry
Public houses and bars (56302)
Owned by
Nicholas John Hemmings
Tom Mcknight
Mark Christopher Brodie Hoare
Accounts type
Micro entity
Region
South West
Address
Barrington Village Hall
Barrington
Ilminster
TA19 0JE

Filing status

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

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2026
British
Born January 1972 (54)
Mcknight, Tom
Director · Appointed 5 August 2026
British
Born November 1960
Officer history (2 former)
5 August 2026
Appointed Hemmings, Nicholas John as Director
5 August 2026
Appointed Mcknight, Tom as Director
31 July 2026
Resigned Clark, Nicola as Director
31 July 2026
Resigned Hale, Andrew Lawrence as Director
28 May 2025
Appointed Clark, Nicola as Director
28 May 2025
Appointed Hale, Andrew Lawrence as Director

Ownership 8 active

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

Individual · Notified 26 May 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born January 1972 (54)
Tom Mcknight
Individual · Notified 26 May 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born November 1960
Mark Christopher Brodie Hoare
Individual · Notified 26 May 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born December 1957 (68)
Andrew Lawrence Hale
Individual · Notified 27 May 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born February 1965 (61)
Nicola Clark
Individual · Notified 27 May 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born February 1961 (65)
Paul Tilbury
Individual · Notified 27 May 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born March 1957 (69)
Raymond Ede
Individual · Notified 1 November 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born September 1964 (62)
Sally King
Individual · Notified 1 November 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born January 1996 (30)
Former controllers (6)
6 May 2026
Ceased Philip Julian Roberts — Owns 75–100% of shares (as a trust)
14 April 2026
Ceased Colin Roy Stevens — Owns 75–100% of shares (as a trust)
14 April 2026
Ceased Amanda Jane Gould — Owns 75–100% of shares (as a trust)
27 May 2025
Ceased Abigail Mae Monkton — Owns 75–100% of shares (as a trust)
27 May 2025
Ceased Laura Alice Shirreff — Owns 75–100% of shares (as a trust)
27 May 2025
Ceased Malcolm Kenneth Eustice — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£4,417
Employees
2
Debt Ratio
29%
Current Ratio
0.6x
Balance sheet detail
2025
Fixed Assets£0
Current Assets£6,264
Creditors (< 1 year)£10,436
Creditors (> 1 year)£0
Net Current Assets£3,349
Net Assets£4,417
Shareholder Funds£4,417

Filings

Recent filings only. See the full history on Companies House

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