LUMLEY GROUP LIMITED

Active Milton Keynes

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
L

LUMLEY GROUP LIMITED

Other letting and operating of own or leased real estate

Founded 18 Mar 1993 Active Milton Keynes, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

LOCK END INVESTMENTS LIMITED 28 May 2010 — 11 Feb 2021
PRINCE TRADING LIMITED 18 Mar 1993 — 28 May 2010
Accounts Submitted 29 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 2 Sept 2025 Next due 15 Sept 2026 3 months remaining
Net assets £2M £16K 2024 year on year
Total assets £6M £494K 2024 year on year
Total Liabilities £4M £510K 2024 year on year
Charges 14
10 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

C/O Forty-Two Consulting Ltd Regus House, Fairbourne Drive, Atterbury Lakes, Milton Keynes Buckinghamshire MK10 9RG United Kingdom

Full company profile for LUMLEY GROUP LIMITED (02801005), an active company based in Milton Keynes, United Kingdom. Incorporated 18 Mar 1993. Other letting and operating of own or leased real estate. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£92.07k

Increased by £58.72k (+176%)

Net Assets

£1.75M

Decreased by £15.74k (-1%)

Total Liabilities

£4.45M

Increased by £509.55k (+13%)

Turnover

N/A

Employees

2

Debt Ratio

72%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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
Victoria Angela PiaseckiDirectorBritishEngland6613 Jul 2010Active

Shareholders

Shareholders (2)

Albert Julian Jarvis
70.3%
Victoria Angela Piasecki
29.7%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Victoria Angela Piasecki

British

Active
Notified 26 Feb 2020
Residence England
DOB May 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Albert Julian Jarvis

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1992
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Victoria Angela Piasecki

Ceased 26 Feb 2020

Ceased

Group Structure

Group Structure

LUMLEY GROUP LIMITED Current Company

Charges

Charges

10 outstanding 4 satisfied

Properties

Properties

10 freehold 1 leasehold 11 total
AddressTenurePrice PaidDate Added
71 Reading Road, Henley-On-Thames (RG9 1AX) SOUTH OXFORDSHIRE
Freehold£460,0006 Jun 2024
Land at 2 Station Road, Henley-On-Thames (RG9 1AY) SOUTH OXFORDSHIRE
Freehold-3 Feb 2023
Land at 6 Station Road, Henley-On-Thames (RG9 1AY) SOUTH OXFORDSHIRE
Freehold-3 Jan 2023
6a Station Road, Henley-On-Thames (RG9 1AY) SOUTH OXFORDSHIRE
Leasehold£300,00029 Jun 2021
2 and 4 Station Road, Henley-on-Thames (RG9 1AY) SOUTH OXFORDSHIRE
Freehold£455,00025 Jun 2021
71 Reading Road, Henley-On-Thames (RG9 1AX)
Freehold £460,000
Added 6 Jun 2024
District SOUTH OXFORDSHIRE
Land at 2 Station Road, Henley-On-Thames (RG9 1AY)
Freehold
Added 3 Feb 2023
District SOUTH OXFORDSHIRE
Land at 6 Station Road, Henley-On-Thames (RG9 1AY)
Freehold
Added 3 Jan 2023
District SOUTH OXFORDSHIRE
6a Station Road, Henley-On-Thames (RG9 1AY)
Leasehold £300,000
Added 29 Jun 2021
District SOUTH OXFORDSHIRE
2 and 4 Station Road, Henley-on-Thames (RG9 1AY)
Freehold £455,000
Added 25 Jun 2021
District SOUTH OXFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025AccountsAnnual accounts made up to 31 Mar 2024
23 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
23 Oct 2025AccountsAnnual accounts made up to 31 Mar 2024
29 Sept 2025OfficersChange Corporate Secretary Company With Change Date
2 Sept 2025Confirmation StatementConfirmation statement made on 1 Sept 2025 with no updates
29 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2024

23 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

23 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2024

29 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

2 Sept 2025 Confirmation Statement

Confirmation statement made on 1 Sept 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2024

7 months ago on 29 Oct 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 23 Oct 2025

Annual accounts made up to 31 Mar 2024

7 months ago on 23 Oct 2025

Change Corporate Secretary Company With Change Date

8 months ago on 29 Sept 2025

Confirmation statement made on 1 Sept 2025 with no updates

9 months ago on 2 Sept 2025