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Roberts & Lyons (North West) Limited

Roberts & Lyons (North West) Limited is an active company incorporated on 29 May 2014 with the registered office located in Loughborough, Leicestershire. Roberts & Lyons (North West) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09061400
Private limited company
Age
11 years
Incorporated 29 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
No changes occurred since incorporation
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 (7 months remaining)
Address
Unit 59 Wymeswold Industrial Park, Wymeswold Lane
Burton-On-The-Wolds
Loughborough
LE12 5TY
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1961
Director • British • Lives in England • Born in Jul 1978
Director • 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
Shareholders, PSCs & Group Structure
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Mutual Companies
Roberts & Lyons Limited
Michael Ian Lyons, Susan 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
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
£96.08K
Increased by £17.18K (+22%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£572.14K
Decreased by £22.84K (-4%)
Total Liabilities
-£294.09K
Increased by £75.18K (+34%)
Net Assets
£278.05K
Decreased by £98.02K (-26%)
Debt Ratio (%)
51%
Increased by 14.61% (+40%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Mr Marc Ian Shenton Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mr Sean Joseph O'neill Appointed
1 Year 1 Month Ago on 1 Oct 2024
Julie Kathryn Roberts Resigned
1 Year 1 Month Ago on 1 Oct 2024
David William James Roberts Resigned
1 Year 1 Month Ago on 1 Oct 2024
Michael Ian Lyons Resigned
1 Year 1 Month Ago on 1 Oct 2024
Susan Lyons Resigned
1 Year 1 Month Ago on 1 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 1 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 17 Jul 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 21 May 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 13 Feb 2025
Appointment of Mr Marc Ian Shenton as a director on 1 October 2024
Submitted on 16 Oct 2024
Appointment of Mr Sean Joseph O'neill as a director on 1 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Susan Lyons 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
Termination of appointment of David William James Roberts as a director on 1 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Julie Kathryn Roberts as a director on 1 October 2024
Submitted on 15 Oct 2024
Registration of charge 090614000002, created on 1 October 2024
Submitted on 7 Oct 2024
Satisfaction of charge 090614000001 in full
Submitted on 17 Jul 2024
Repayment History
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