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LRQA Group Limited

LRQA Group Limited is an active company incorporated on 26 June 1975 with the registered office located in Birmingham, West Midlands. LRQA Group Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01217474
Private limited company
Age
50 years
Incorporated 26 June 1975
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 March 2025 (6 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
1, Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
England
Address changed on 13 Dec 2021 (3 years ago)
Previous address was , 71 Fenchurch Street, London, EC3M 4BS
Telephone
02077099166
Email
Available in Endole App
Website
Lr.org
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
James Ian Pinder
Director • British • Lives in UK • Born in Oct 1977
Kevin Christopher Franklin
Director • Managing Director • British • Lives in Hong Kong • Born in Sep 1973
Niall John McCallum
Director • Finance Director • British • Lives in UK • Born in Jul 1974
Simon David Payne
Director • Managing Director • British • Lives in UK • Born in Oct 1973
Fotios Kampouris
Director • Managing Director • Greek • Lives in Singapore • Born in May 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
LRQA Limited
James Ian Pinder, Joseph Ian Spaulding, and 1 more are mutual people.
Active
Nettitude Ltd
James Ian Pinder and Simon David Payne are mutual people.
Active
Dione Topco Ltd
Joseph Ian Spaulding and Niall John McCallum are mutual people.
Active
LRQA Verification Limited
James Ian Pinder is a mutual person.
Active
Ergon Associates Limited
Simon David Payne is a mutual person.
Active
Elevate UK Management Limited
Joseph Ian Spaulding is a mutual person.
Active
Dione Bidco Limited
Joseph Ian Spaulding is a mutual person.
Active
Dione Holdco Limited
Joseph Ian Spaulding is a mutual person.
Active
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Brands
LRQA
LRQA provides services in assurance, certification, inspection, and training.
LRQA UK
LRQA UK is a global assurance partner that provides services including certification, inspection, and training.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£4.43M
Increased by £2.76M (+165%)
Turnover
£67.42M
Increased by £17.39M (+35%)
Employees
15
Decreased by 1 (-6%)
Total Assets
£567.37M
Increased by £103.07M (+22%)
Total Liabilities
-£281.71M
Increased by £129.18M (+85%)
Net Assets
£285.66M
Decreased by £26.11M (-8%)
Debt Ratio (%)
50%
Increased by 16.8% (+51%)
See 10 Year Full Financials
Latest Activity
Mr Fotios Kampouris Details Changed
5 Months Ago on 23 May 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Mr Kevin Christopher Franklin Details Changed
7 Months Ago on 1 Mar 2025
Dione Bidco Limited (PSC) Details Changed
10 Months Ago on 9 Dec 2024
Mr Joseph Ian Spaulding Details Changed
1 Year Ago on 3 Oct 2024
Mr Luis Miguel Gouveia E Cunha Appointed
1 Year 2 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jun 2024
James Ian Pinder Resigned
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
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Documents
Director's details changed for Mr Fotios Kampouris on 23 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 7 Apr 2025
Director's details changed for Mr Kevin Christopher Franklin on 1 March 2025
Submitted on 31 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 31 Mar 2025
Change of details for Dione Bidco Limited as a person with significant control on 9 December 2024
Submitted on 21 Feb 2025
Director's details changed for Mr Joseph Ian Spaulding on 3 October 2024
Submitted on 4 Oct 2024
Appointment of Mr Luis Miguel Gouveia E Cunha as a director on 12 August 2024
Submitted on 12 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 29 Jun 2024
Termination of appointment of James Ian Pinder as a director on 21 June 2024
Submitted on 22 Jun 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 11 Apr 2024
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Repayment History
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