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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 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Benefact House 2000 Pioneer Avenue
Gloucester Business Park, Brockworth
Gloucester
GL3 4AW
United Kingdom
Address changed on 28 Jul 2023 (2 years 3 months ago)
Previous address was
Telephone
01912321151
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Denise Patricia Cockrem
Director • Group Chief Finance Officer • British • Lives in UK • Born in Nov 1962
David Robert Moore
Director • British • Lives in UK • Born in Feb 1966
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
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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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Mr Ian James Barclay Appointed
1 Year 1 Month Ago on 1 Sep 2024
Alastair Charles Herbert Foster Resigned
1 Year 1 Month Ago on 1 Sep 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Denise Patricia Cockrem Resigned
1 Year 3 Months Ago on 30 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Angus Christopher Keate Resigned
2 Years 3 Months Ago on 27 Jul 2023
Mr Mark Christopher John Hews Details Changed
2 Years 4 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
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Repayment History
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