LLOYD & WHYTE GROUP LIMITED

Active Taunton

Other activities auxiliary to insurance and pension funding

573 employees website.com
Financial services Other activities auxiliary to insurance and pension funding
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LLOYD & WHYTE GROUP LIMITED

Other activities auxiliary to insurance and pension funding

Founded 6 Nov 1973 Active Taunton, United Kingdom 573 employees website.com
Financial services Other activities auxiliary to insurance and pension funding

Previous Company Names

LLOYD AND WHYTE (INSURANCE BROKERS) LIMITED 6 Nov 1973 — 17 Mar 2004
Accounts Submitted 14 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £-13M £4M 2024 year on year
Total assets £86M £1M 2024 year on year
Total Liabilities £99M £3M 2024 year on year
Charges 8
2 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

Affinity House Bindon Road Taunton Somerset TA2 6AA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LLOYD & WHYTE GROUP LIMITED (01143899), an active financial services company based in Taunton, United Kingdom. Incorporated 6 Nov 1973. Other activities auxiliary to insurance and pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£4.79M

Increased by £384.27k (+9%)

Net Assets

-£13.06M

Decreased by £4.21M (-48%)

Total Liabilities

£99.04M

Increased by £3.20M (+3%)

Turnover

£50.79M

Increased by £2.85M (+6%)

Employees

573

Decreased by 2 (-0%)

Debt Ratio

115%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 2

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Alasdair Gordon MillerDirectorBritishUnited Kingdom721 Oct 2008Active
Stephen AstleyDirectorBritishEngland667 Mar 2014Active

Shareholders

Shareholders (2)

Benefact Broking & Advisory Holdings Limited
100.0%
1,068
Matthew Mervyn Pyke
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 3 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Matthew Mervyn Pyke

Ceased 17 Jul 2025

Ceased
Ceased

Group Structure

Charges

Charges

2 outstanding 6 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
First Floor, Stoneham Gate, Stoneham Lane, Eastleigh (SO50 9NW) EASTLEIGH
Leasehold-8 Sept 2021
Affinity House, Bindon Road, Taunton (TA2 6AA) SOMERSET
Leasehold-21 Dec 2015
Land on the east side of Affinity House, Bindon Road, Taunton (TA2 6AA) SOMERSET
Leasehold-21 Dec 2015
First Floor, Stoneham Gate, Stoneham Lane, Eastleigh (SO50 9NW)
Leasehold
Added 8 Sept 2021
District EASTLEIGH
Affinity House, Bindon Road, Taunton (TA2 6AA)
Leasehold
Added 21 Dec 2015
District SOMERSET
Land on the east side of Affinity House, Bindon Road, Taunton (TA2 6AA)
Leasehold
Added 21 Dec 2015
District SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026OfficersChange to director Mr David Robert Moore on 28 Mar 2026
13 Feb 2026OfficersChange to director Mr David Robert Moore on 12 Feb 2026
9 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with updates
7 Jan 2026OfficersChange to director Mr Stephen Astley on 1 May 2015
18 Sept 2025MortgageMortgage Satisfy Charge Full
9 Apr 2026 Officers

Change to director Mr David Robert Moore on 28 Mar 2026

13 Feb 2026 Officers

Change to director Mr David Robert Moore on 12 Feb 2026

9 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with updates

7 Jan 2026 Officers

Change to director Mr Stephen Astley on 1 May 2015

18 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Change to director Mr David Robert Moore on 28 Mar 2026

3 weeks ago on 9 Apr 2026

Change to director Mr David Robert Moore on 12 Feb 2026

2 months ago on 13 Feb 2026

Confirmation statement made on 31 Dec 2025 with updates

3 months ago on 9 Jan 2026

Change to director Mr Stephen Astley on 1 May 2015

3 months ago on 7 Jan 2026

Mortgage Satisfy Charge Full

7 months ago on 18 Sept 2025