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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
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 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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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
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ian James Barclay
Director • British • Lives in UK • Born in Jul 1969
Mr Mark Christopher John Hews
Director • Group Chief Executive • British • Lives in England • Born in Apr 1969
Alastair Charles Herbert Foster
Director • British • Lives in England • Born in Sep 1955
Denise Patricia Cockrem
Director • Group Chief Finance Officer • British • Lives in England • Born in Nov 1962
David Robert Moore
Director • British • Lives in UK • Born in Feb 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lycett, Browne-Swinburne & Douglass Limited
David Robert Moore, Alastair Charles Herbert Foster, and 1 more are mutual people.
Active
Ecclesiastical Insurance Office Public Limited Company
Mr Mark Christopher John Hews and Denise Patricia Cockrem are mutual people.
Active
Benefact Group Plc
Mr Mark Christopher John Hews and Denise Patricia Cockrem are mutual people.
Active
Lycetts Financial Services Limited
Alastair Charles Herbert Foster and Ian James Barclay are mutual people.
Active
Ecclesiastical Underwriting Management Limited
Mr Mark Christopher John Hews and Denise Patricia Cockrem are mutual people.
Active
Edentree Asset Management Limited
Mr Mark Christopher John Hews and Denise Patricia Cockrem are mutual people.
Active
Benefact Broking & Advisory Holdings Limited
David Robert Moore and Denise Patricia Cockrem are mutual people.
Active
G.D. Anderson & Co. Limited
Alastair Charles Herbert Foster is a mutual person.
Active
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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
£233.47K
Decreased by £22.33M (-99%)
Turnover
Unreported
Decreased by £25.56M (-100%)
Employees
Unreported
Decreased by 263 (-100%)
Total Assets
£7.78M
Decreased by £24.3M (-76%)
Total Liabilities
-£2.2M
Decreased by £15.43M (-88%)
Net Assets
£5.58M
Decreased by £8.87M (-61%)
Debt Ratio (%)
28%
Decreased by 26.69% (-49%)
See 10 Year Full Financials
Latest Activity
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
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Denise Patricia Cockrem Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
Angus Christopher Keate Resigned
2 Years 1 Month Ago on 27 Jul 2023
Mr Mark Christopher John Hews Details Changed
2 Years 2 Months Ago on 14 Jun 2023
Mrs Rachael Jane Hall Details Changed
2 Years 2 Months Ago on 14 Jun 2023
Alastair Charles Herbert Foster Details Changed
2 Years 2 Months Ago on 14 Jun 2023
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Documents
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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Jul 2024
Termination of appointment of Denise Patricia Cockrem as a director on 30 June 2024
Submitted on 5 Jul 2024
Confirmation statement made on 4 September 2023 with updates
Submitted on 15 Sep 2023
Termination of appointment of Angus Christopher Keate as a director on 27 July 2023
Submitted on 31 Jul 2023
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Repayment History
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