Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Lydian Holdings Ltd
- Incorporated
- 7 February 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Claire BurnsPierre Gerard Burns
- Owned by
- Pierre Gerard BurnsClaire Burns
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- 33 Main StreetNewcastleBT33 0AD
Officers 2 active
Officer details are public data from the Companies House register.
Burns, Claire
Director · Appointed 7 February 2023
British
Born January 1973 (53)
Burns, Pierre Gerard
Director · Appointed 7 February 2023
Irish
Born July 1971 (55)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Pierre Gerard Burns
Individual · Notified 7 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born July 1971 (55)
Claire Burns
Individual · Notified 7 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1973 (53)
Holdings 1
Companies where Lydian Holdings Ltd is registered as a person with significant control
Has significant influence or control
Active
Financials
Balance sheet as at 31 July 2025 · group accounts
- Cash
- £3,294,646
- Profit
- £291,957
- Employees
- 2
- Current Ratio
- 4.9x
- Return on Equity
- 11%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 |
| Current Assets | £3,294,648 | £2,499,992 | £1,999,992 |
| Cash | £3,294,646 | £2,499,990 | £1,999,990 |
| Creditors (< 1 year) | £677,164 | ||
| Net Current Assets | £2,617,484 | ||
| Net Assets | £2,499,994 | £1,999,994 | |
| Shareholder Funds | £2,617,486 | £2,499,994 | £1,999,994 |
Filings
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