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Lycetts Holdings Limited

Lycetts Holdings Limited is an active company incorporated on 4 July 2006 with the registered office located in Gloucester, Gloucestershire. Lycetts Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05866203
Private limited company
Age
19 years
Incorporated 4 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (3 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Benefact House 2000 Pioneer Avenue
Gloucester Business Park, Brockworth
Gloucester
GL3 4AW
United Kingdom
Address changed on 28 Jul 2023 (2 years 4 months ago)
Previous address was
Telephone
01912321151
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1966
Director • Group Chief Executive • British • Lives in England • Born in Apr 1969
Director • British • Lives in UK • Born in Jul 1969
Benefact Broking & Advisory Holdings Limited
PSC
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Mutual Companies
Lycett, Browne-Swinburne & Douglass Limited
Ian James Barclay and David Robert Moore are mutual people.
Active
Ecclesiastical Insurance Office Public Limited Company
Mark Christopher John Hews is a mutual person.
Active
Lloyd & Whyte Group Limited
David Robert Moore is a mutual person.
Active
Benefact Group Plc
Mark Christopher John Hews is a mutual person.
Active
Benefact Management Services Limited
Mark Christopher John Hews is a mutual person.
Active
Ecclesiastical Financial Advisory Services Limited
David Robert Moore is a mutual person.
Active
Lycetts Financial Services Limited
Ian James Barclay is a mutual person.
Active
Lloyd And Whyte (Financial Services) Limited
David Robert Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£233.43K
Decreased by £37 (-0%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£5.58M
Decreased by £2.2M (-28%)
Total Liabilities
£0
Decreased by £2.2M (-100%)
Net Assets
£5.58M
Decreased by £27 (-0%)
Debt Ratio (%)
0%
Decreased by 28.26% (-100%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 17 Sep 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Sep 2024
Mr Ian James Barclay Appointed
1 Year 3 Months Ago on 1 Sep 2024
Alastair Charles Herbert Foster Resigned
1 Year 3 Months Ago on 1 Sep 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 25 Jul 2024
Denise Patricia Cockrem Resigned
1 Year 5 Months Ago on 30 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 15 Sep 2023
Angus Christopher Keate Resigned
2 Years 4 Months Ago on 27 Jul 2023
Mr Mark Christopher John Hews Details Changed
2 Years 6 Months Ago on 14 Jun 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 17 Sep 2025
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 25 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Jul 2024
Repayment History
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