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Lycetts Risk Management Services Limited

Lycetts Risk Management Services Limited is an active company incorporated on 9 August 2017 with the registered office located in Gloucester, Gloucestershire. Lycetts Risk Management Services Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10906990
Private limited company
Age
8 years
Incorporated 9 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 6 years ago
Accounts
Due Soon
For period 1 Jan31 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)
Contact
Address
Benefact House 2000 Pioneer Avenue
Gloucester Business Park, Brockworth
Gloucester
GL3 4AW
United Kingdom
Address changed on 14 Jun 2023 (2 years 2 months ago)
Previous address was Milburn House Dean Street Newcastle upon Tyne NE1 1PP United Kingdom
Telephone
0191 2321151
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1969
Director • British • Lives in UK • Born in Aug 1973
Director • Insurance Broker • British • Lives in Scotland • Born in Feb 1967
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Lycett, Browne-Swinburne & Douglass Limited
Ian James Barclay, Simon Robert Harper, and 3 more are mutual people.
Active
G.D. Anderson & Co. Limited
Simon Robert Harper and Mr Colin David Sadler are mutual people.
Active
Lycetts Financial Services Limited
Ian James Barclay and Simon Robert Harper are mutual people.
Active
Newcastle Diocesan Society
Simon Robert Harper is a mutual person.
Active
Newcastle Diocesan Board Of Finance Limited(The)
Simon Robert Harper is a mutual person.
Active
Lycetts Holdings Limited
Ian James Barclay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£69.52K
Increased by £20.33K (+41%)
Turnover
£175.19K
Decreased by £48.29K (-22%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£208.58K
Increased by £63.28K (+44%)
Total Liabilities
-£617.44K
Increased by £132.92K (+27%)
Net Assets
-£408.86K
Decreased by £69.64K (+21%)
Debt Ratio (%)
296%
Decreased by 37.45% (-11%)
Latest Activity
Subsidiary Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Mr Ian James Barclay Appointed
1 Year Ago on 19 Aug 2024
William Alexander Barne Appointed
1 Year Ago on 19 Aug 2024
Simon Robert Harper Resigned
1 Year 1 Month Ago on 10 Jul 2024
William Rice Nicholl Resigned
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
William Rice Nicholl 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
Mr Colin David Sadler Details Changed
2 Years 2 Months Ago on 14 Jun 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 18 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Sep 2024
Appointment of William Alexander Barne as a director on 19 August 2024
Submitted on 30 Aug 2024
Appointment of Mr Ian James Barclay as a director on 19 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Simon Robert Harper as a director on 10 July 2024
Submitted on 18 Jul 2024
Repayment History
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