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Roberts & Lyons Limited

Roberts & Lyons Limited is an active company incorporated on 19 September 2003 with the registered office located in Loughborough, Leicestershire. Roberts & Lyons Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04905804
Private limited company
Age
22 years
Incorporated 19 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 February 2025 (7 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 59 Wymswold Industrial Park, Wymswold Lane,
Burton-On-The-Wolds
Leicester
LE12 5TY
England
Same address for the past 8 years
Telephone
01509881207
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1960
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in Sep 1991
Director • British • Lives in England • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Roberts & Lyons (North West) Limited
Julie Kathryn Roberts, Michael Ian Lyons, and 4 more are mutual people.
Active
Roberts And Lyons (Holdings) Limited
Sean Joseph O'Neill and Marc Ian Shenton are mutual people.
Active
Epic (One) LLP
Julie Kathryn Roberts, Michael Ian Lyons, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£64.22K
Decreased by £87.24K (-58%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 5 (+29%)
Total Assets
£847.34K
Decreased by £99.62K (-11%)
Total Liabilities
-£421.11K
Decreased by £83.51K (-17%)
Net Assets
£426.24K
Decreased by £16.1K (-4%)
Debt Ratio (%)
50%
Decreased by 3.59% (-7%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 May 2025
New Charge Registered
4 Months Ago on 13 May 2025
Roberts and Lyons (Holdings) Limited (PSC) Details Changed
7 Months Ago on 13 Feb 2025
Confirmation Submitted
7 Months Ago on 13 Feb 2025
Mr Marc Ian Shenton Appointed
11 Months Ago on 1 Oct 2024
Mr Sean Joseph O'neill Appointed
11 Months Ago on 1 Oct 2024
Julie Kathryn Roberts Resigned
11 Months Ago on 1 Oct 2024
Michael Ian Lyons Resigned
11 Months Ago on 1 Oct 2024
David William James Roberts Resigned
11 Months Ago on 1 Oct 2024
Susan Lyons Resigned
11 Months Ago on 1 Oct 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 21 May 2025
Registration of charge 049058040004, created on 13 May 2025
Submitted on 21 May 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 13 Feb 2025
Change of details for Roberts and Lyons (Holdings) Limited as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Appointment of Mr Sean Joseph O'neill as a director on 1 October 2024
Submitted on 16 Oct 2024
Appointment of Mr Marc Ian Shenton as a director on 1 October 2024
Submitted on 16 Oct 2024
Termination of appointment of David William James Roberts as a director on 1 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Michael Ian Lyons as a director on 1 October 2024
Submitted on 15 Oct 2024
Cessation of Michael Ian Lyons as a person with significant control on 1 October 2024
Submitted on 15 Oct 2024
Cessation of Julie Kathryn Roberts as a person with significant control on 1 October 2024
Submitted on 15 Oct 2024
Repayment History
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