LONHAM GROUP LIMITED

Active London

Non-life insurance

0 employees website.com
Financial services Non-life insurance
L

LONHAM GROUP LIMITED

Non-life insurance

Founded 18 Nov 1982 Active London, United Kingdom 0 employees website.com
Financial services Non-life insurance

Previous Company Names

LONHAM INSURANCE SERVICES U.K. LIMITED 28 Apr 1983 — 1 Jun 1989
CENTREFLAME LIMITED 18 Nov 1982 — 28 Apr 1983
Accounts Submitted 9 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Aug 2025 Next due 25 Aug 2026 4 months remaining
Net assets £1M £10K 2024 year on year
Total assets £1M £78K 2024 year on year
Total Liabilities £77K £89K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

52 Lime Street London EC3M 7AF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LONHAM GROUP LIMITED (01679607), an active financial services company based in London, United Kingdom. Incorporated 18 Nov 1982. Non-life insurance. 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

Decreased by £1.28M (-100%)

Net Assets

£1.12M

Increased by £10.40k (+1%)

Total Liabilities

£77.25k

Decreased by £88.63k (-53%)

Turnover

-£2.42k

Decreased by £6.65k (-157%)

Employees

N/A

Debt Ratio

6%

Decreased by 7 (-54%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Lonham Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lonham Limited

United Kingdom

Active
Notified 6 Apr 2016
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

LONHAM GROUP LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-11 with no updates
9 Jul 2025AccountsAnnual accounts made up to 2024-12-31
2 May 2025OfficersTermination of Richard Nicholas Barnett as director on 2025-04-30
2 May 2025OfficersAppointment of Mr Phillip John Hamer as director on 2025-05-01
3 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-03 with no updates
11 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-11 with no updates

9 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

2 May 2025 Officers

Termination of Richard Nicholas Barnett as director on 2025-04-30

2 May 2025 Officers

Appointment of Mr Phillip John Hamer as director on 2025-05-01

3 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-03 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-11 with no updates

8 months ago on 11 Aug 2025

Annual accounts made up to 2024-12-31

9 months ago on 9 Jul 2025

Termination of Richard Nicholas Barnett as director on 2025-04-30

11 months ago on 2 May 2025

Appointment of Mr Phillip John Hamer as director on 2025-05-01

11 months ago on 2 May 2025

Confirmation statement made on 2024-12-03 with no updates

1 years ago on 3 Dec 2024