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Lycett, Browne-Swinburne & Douglass Limited

Lycett, Browne-Swinburne & Douglass Limited is an active company incorporated on 19 October 1961 with the registered office located in Gloucester, Gloucestershire. Lycett, Browne-Swinburne & Douglass Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00706042
Private limited company
Age
63 years
Incorporated 19 October 1961
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (11 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Benefact House 2000 Pioneer Avenue
Gloucester Business Park, Brockworth
Gloucester
GL3 4AW
United Kingdom
Address changed on 28 Jul 2023 (2 years 1 month ago)
Previous address was
Telephone
01912321151
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in Scotland • Born in Feb 1967
Director • British • Lives in UK • Born in Apr 1965
Director • Director Of Broking And Advisory • British • Lives in UK • Born in Feb 1966
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Lycetts Risk Management Services Limited
William Alexander Barne, Simon Robert Harper, and 3 more are mutual people.
Active
Lycetts Financial Services Limited
Alastair Charles Herbert Foster, Simon Robert Harper, and 2 more are mutual people.
Active
G.D. Anderson & Co. Limited
Alastair Charles Herbert Foster, Simon Robert Harper, and 1 more are mutual people.
Active
Lycetts Holdings Limited
Alastair Charles Herbert Foster, David Robert Moore, and 1 more are mutual people.
Active
Newcastle Diocesan Society
Simon Robert Harper is a mutual person.
Active
Ecclesiastical Life Limited
Ian St John Martin is a mutual person.
Active
Newcastle Diocesan Board Of Finance Limited(The)
Simon Robert Harper is a mutual person.
Active
Lloyd & Whyte Group Limited
David Robert Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.59M
Decreased by £20.26M (-82%)
Turnover
£26.4M
Increased by £1.26M (+5%)
Employees
255
Increased by 18 (+8%)
Total Assets
£19.04M
Decreased by £15.59M (-45%)
Total Liabilities
-£7.33M
Decreased by £17.6M (-71%)
Net Assets
£11.71M
Increased by £2M (+21%)
Debt Ratio (%)
38%
Decreased by 33.48% (-47%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Mr Richard Miles Skingle Appointed
10 Months Ago on 17 Oct 2024
Auditor Resigned
11 Months Ago on 4 Oct 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Mr Ian James Barclay Appointed
1 Year Ago on 1 Sep 2024
Alastair Charles Herbert Foster Resigned
1 Year Ago on 1 Sep 2024
Simon Robert Harper Resigned
1 Year 1 Month Ago on 10 Jul 2024
William Rice Nicholl Resigned
1 Year 2 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Appointment of Mr Richard Miles Skingle as a director on 17 October 2024
Submitted on 30 Oct 2024
Auditor's resignation
Submitted on 4 Oct 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 18 Sep 2024
Termination of appointment of Alastair Charles Herbert Foster as a director on 1 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Ian James Barclay as a director on 1 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Simon Robert Harper as a director on 10 July 2024
Submitted on 18 Jul 2024
Termination of appointment of William Rice Nicholl as a director on 21 June 2024
Submitted on 5 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Confirmation statement made on 4 September 2023 with no updates
Submitted on 15 Sep 2023
Repayment History
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