LYTTELTON LIMITED

08041682
Active Borehamwood

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
L

LYTTELTON LIMITED

08041682

Other business support service activities n.e.c.

Founded 23 Apr 2012 Active Borehamwood, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 4 Jun 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 1 May 2026 Next due 15 Apr 2027 9 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Full company profile for LYTTELTON LIMITED (08041682), an active company based in Borehamwood, United Kingdom. Incorporated 23 Apr 2012. Other business support service activities n.e.c.. 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 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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
Vaslet De Fontaubert, ThibaultDirectorBritishNew Zealand6223 Apr 2012Active

Shareholders

Shareholders (1)

Thibault Vaslet De Fontaubert
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Thibault Vaslet De Fontaubert

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Thibault Vaslet De Fontaubert

British

Active
Notified 6 Apr 2016
Residence New Zealand
DOB December 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Thibault Aude Marie Vaslet De Fontaubert

British

Active
Notified 6 Apr 2016
Residence New Zealand
DOB December 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026AccountsAnnual accounts made up to 30 Apr 2026
1 May 2026Confirmation StatementConfirmation statement made on 1 Apr 2026 with no updates
5 Aug 2025OfficersChange to director Mr Thibault Vaslet De Fontaubert on 16 Jun 2025
20 Jun 2025Persons With Significant ControlChange to Mr Thibault Vaslet De Fontaubert as a person with significant control on 16 Jun 2025
22 May 2025AccountsAnnual accounts made up to 30 Apr 2025
4 Jun 2026 Accounts

Annual accounts made up to 30 Apr 2026

1 May 2026 Confirmation Statement

Confirmation statement made on 1 Apr 2026 with no updates

5 Aug 2025 Officers

Change to director Mr Thibault Vaslet De Fontaubert on 16 Jun 2025

20 Jun 2025 Persons With Significant Control

Change to Mr Thibault Vaslet De Fontaubert as a person with significant control on 16 Jun 2025

22 May 2025 Accounts

Annual accounts made up to 30 Apr 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2026

3 weeks ago on 4 Jun 2026

Confirmation statement made on 1 Apr 2026 with no updates

1 months ago on 1 May 2026

Change to director Mr Thibault Vaslet De Fontaubert on 16 Jun 2025

10 months ago on 5 Aug 2025

Change to Mr Thibault Vaslet De Fontaubert as a person with significant control on 16 Jun 2025

1 years ago on 20 Jun 2025

Annual accounts made up to 30 Apr 2025

1 years ago on 22 May 2025