LYRASTAR LIMITED

Active Surrey

Non-scheduled passenger air transport

1 employees website.com
Creative, media and publishing Non-scheduled passenger air transport
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LYRASTAR LIMITED

Non-scheduled passenger air transport

Founded 13 Sept 2001 Active Surrey, United Kingdom 1 employees website.com
Creative, media and publishing Non-scheduled passenger air transport

Previous Company Names

LYRA LIMITED 11 Oct 2001 — 5 Nov 2001
KNIGHTREALM LIMITED 13 Sept 2001 — 11 Oct 2001
Accounts Submitted 20 Mar 2026 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 15 Sept 2025 Next due 27 Sept 2026 5 months remaining
Net assets £-415K £17K 2024 year on year
Total assets £25K £8K 2024 year on year
Total Liabilities £440K £9K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1-7 Park Road Caterham Surrey CR3 5TB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LYRASTAR LIMITED (04287055), an active creative, media and publishing company based in Surrey, United Kingdom. Incorporated 13 Sept 2001. Non-scheduled passenger air transport. 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

N/A

Net Assets

-£414.87k

Decreased by £16.60k (-4%)

Total Liabilities

£439.73k

Increased by £8.61k (+2%)

Turnover

N/A

Employees

1

Debt Ratio

1769%

Increased by 457 (+35%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Peter Garden WintonDirectorBritishEngland8110 Oct 2001Active

Shareholders

Shareholders (2)

Ashley D Winton
50.0%
Anne Marie Winton
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Ashley Winton

British

Active
Notified 4 Sept 2025
Residence United Kingdom
DOB June 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ms Anne Marie Winton

British

Active
Notified 4 Sept 2025
Residence United Kingdom
DOB March 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Ms Anne Marie Winton

British

Active
Notified 4 Sept 2025
Residence United Kingdom
DOB March 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Anne Marie Winton

British

Active
Notified 13 Sept 2016
Residence England
DOB August 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026AccountsAnnual accounts made up to 30 Sept 2025
15 Sept 2025Confirmation StatementConfirmation statement made on 13 Sept 2025 with no updates
4 Sept 2025Persons With Significant ControlAshley Winton notified as a person with significant control
4 Sept 2025Persons With Significant ControlCessation of Anne Marie Winton as a person with significant control on 3 Sept 2025
4 Sept 2025Persons With Significant ControlAnne Marie Winton notified as a person with significant control
20 Mar 2026 Accounts

Annual accounts made up to 30 Sept 2025

15 Sept 2025 Confirmation Statement

Confirmation statement made on 13 Sept 2025 with no updates

4 Sept 2025 Persons With Significant Control

Ashley Winton notified as a person with significant control

4 Sept 2025 Persons With Significant Control

Cessation of Anne Marie Winton as a person with significant control on 3 Sept 2025

4 Sept 2025 Persons With Significant Control

Anne Marie Winton notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

1 months ago on 20 Mar 2026

Confirmation statement made on 13 Sept 2025 with no updates

7 months ago on 15 Sept 2025

Ashley Winton notified as a person with significant control

7 months ago on 4 Sept 2025

Cessation of Anne Marie Winton as a person with significant control on 3 Sept 2025

7 months ago on 4 Sept 2025

Anne Marie Winton notified as a person with significant control

7 months ago on 4 Sept 2025