LPP DARESBURY LIMITED

Active Warrington

Activities of other holding companies n.e.c.

5 employees website.com
Activities of other holding companies n.e.c.
L

LPP DARESBURY LIMITED

Activities of other holding companies n.e.c.

Founded 4 Nov 2020 Active Warrington, United Kingdom 5 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 4 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 14 Nov 2025 Next due 17 Nov 2026 6 months remaining
Net assets £4M £0 2024 year on year
Total assets £4M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

St. James Business Centre Wilderspool Causeway Warrington Cheshire WA4 6PS United Kingdom

Full company profile for LPP DARESBURY LIMITED (12996289), an active company based in Warrington, United Kingdom. Incorporated 4 Nov 2020. Activities of other holding companies 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£3.59M

Total Liabilities

N/A

Turnover

N/A

Employees

5

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 9,999 Shares £3.59m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 20202,499£898k£359.334
17 Dec 20207,500£2.70m£359.382

Officers

Officers

2 active 1 resigned
Status
Jlppt Holdco 7 LimitedCorporate-directorUnited KingdomUnknown23 Dec 2020Active
Malcolm William JacksonDirectorBritishUnited Kingdom584 Nov 2020Active

Shareholders

Shareholders (3)

Lpp Daresbury Holdings Limited
75.0%
7,501
Jlppt Holdco 7 Limited
25.0%
2,499

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 26 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased
Ceased
Ceased

Lpp Ventures Limited

Ceased 20 Aug 2024

Ceased

Group Structure

Group Structure

LPP DARESBURY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026OfficersTermination of Charles George William Crowe as director on 1 Jan 2026
23 Mar 2026OfficersAppointment of Mr Rory Fraser Morrison as director on 1 Jan 2026
4 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
14 Nov 2025Confirmation StatementConfirmation statement made on 3 Nov 2025 with no updates
26 Mar 2025Persons With Significant ControlCessation of Langtree Group Holdings Limited as a person with significant control on 26 Mar 2025
23 Mar 2026 Officers

Termination of Charles George William Crowe as director on 1 Jan 2026

23 Mar 2026 Officers

Appointment of Mr Rory Fraser Morrison as director on 1 Jan 2026

4 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

14 Nov 2025 Confirmation Statement

Confirmation statement made on 3 Nov 2025 with no updates

26 Mar 2025 Persons With Significant Control

Cessation of Langtree Group Holdings Limited as a person with significant control on 26 Mar 2025

Recent Activity

Latest Activity

Termination of Charles George William Crowe as director on 1 Jan 2026

1 months ago on 23 Mar 2026

Appointment of Mr Rory Fraser Morrison as director on 1 Jan 2026

1 months ago on 23 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 4 Jan 2026

Confirmation statement made on 3 Nov 2025 with no updates

5 months ago on 14 Nov 2025

Cessation of Langtree Group Holdings Limited as a person with significant control on 26 Mar 2025

1 years ago on 26 Mar 2025