LISEL HOLDINGS LIMITED

Active Hull

Activities of head offices

1 employees website.com
Activities of head offices
L

LISEL HOLDINGS LIMITED

Activities of head offices

Founded 9 Nov 2010 Active Hull, England 1 employees website.com
Activities of head offices
Accounts Submitted 1 Oct 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 11 Nov 2025 Next due 23 Nov 2026 6 months remaining
Net assets £542K £0 2025 year on year
Total assets £904K £0 2025 year on year
Total Liabilities £362K £0 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

65 Castle Street Hull East Yorkshire HU1 1SD England

Full company profile for LISEL HOLDINGS LIMITED (07434100), an active company based in Hull, England. Incorporated 9 Nov 2010. Activities of head offices. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£541.79k

Total Liabilities

£362.00k

Turnover

N/A

Employees

1

Debt Ratio

40%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Status
Carolyn Mary JohnsonDirectorBritishUnited Kingdom629 Nov 2010Active

Shareholders

Shareholders (2)

Carolyn Mary Johnson Mbe
90.0%
810
Elliot Burgess
10.0%
90

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carolyn Mary Johnson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1963
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025Confirmation StatementConfirmation statement made on 9 Nov 2025 with updates
1 Oct 2025AccountsAnnual accounts made up to 30 Jun 2025
25 Sept 2025OfficersChange to director Mrs Carolyn Mary Johnson on 25 Sept 2025
25 Sept 2025Persons With Significant ControlChange to Mrs Carolyn Mary Johnson as a person with significant control on 25 Sept 2025
24 Sept 2025Persons With Significant ControlChange to Mrs Carolyn Mary Johnson as a person with significant control on 24 Sept 2025
11 Nov 2025 Confirmation Statement

Confirmation statement made on 9 Nov 2025 with updates

1 Oct 2025 Accounts

Annual accounts made up to 30 Jun 2025

25 Sept 2025 Officers

Change to director Mrs Carolyn Mary Johnson on 25 Sept 2025

25 Sept 2025 Persons With Significant Control

Change to Mrs Carolyn Mary Johnson as a person with significant control on 25 Sept 2025

24 Sept 2025 Persons With Significant Control

Change to Mrs Carolyn Mary Johnson as a person with significant control on 24 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 9 Nov 2025 with updates

6 months ago on 11 Nov 2025

Annual accounts made up to 30 Jun 2025

7 months ago on 1 Oct 2025

Change to director Mrs Carolyn Mary Johnson on 25 Sept 2025

7 months ago on 25 Sept 2025

Change to Mrs Carolyn Mary Johnson as a person with significant control on 25 Sept 2025

7 months ago on 25 Sept 2025

Change to Mrs Carolyn Mary Johnson as a person with significant control on 24 Sept 2025

7 months ago on 24 Sept 2025