LYLEBOURNE LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
L

LYLEBOURNE LIMITED

Dormant Company

Founded 19 Feb 1998 Active London, England 0 employees website.com
Dormant Company
Accounts Submitted 25 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Mar 2026 Next due 5 Mar 2027 10 months remaining
Net assets £13K £0 2024 year on year
Total assets £1M £0 2024 year on year
Total Liabilities £1M £0 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Berkeley House 304 Regents Park Road London N3 2JX England

Full company profile for LYLEBOURNE LIMITED (03513317), an active company based in London, England. Incorporated 19 Feb 1998. Dormant Company. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£12.96k

Total Liabilities

£1.32M

Turnover

N/A

Employees

N/A

Debt Ratio

99%

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

2 active 1 resigned
Status
Mcgill, Christopher CharlesDirectorBritishEngland6629 Mar 2011Active
Procter, William KennethDirectorBritishEngland7326 Feb 1998Active

Shareholders

Shareholders (1)

Fairhold Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CALISTO GR LIMITED united kingdom
LYLEBOURNE LIMITED Current Company
DENETOWER LIMITED united kingdom

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026OfficersChange to director Mr William Kenneth Procter on 11 Mar 2026
24 Mar 2026OfficersChange to director Mr Christopher Charles Mcgill on 1 Mar 2022
24 Mar 2026OfficersChange to director Mr. William Kenneth Procter on 1 Jun 2017
24 Mar 2026OfficersChange to director Mr Michael David Watson on 11 Mar 2026
19 Mar 2026Confirmation StatementConfirmation statement made on 19 Feb 2026 with updates
15 Apr 2026 Officers

Change to director Mr William Kenneth Procter on 11 Mar 2026

24 Mar 2026 Officers

Change to director Mr Christopher Charles Mcgill on 1 Mar 2022

24 Mar 2026 Officers

Change to director Mr. William Kenneth Procter on 1 Jun 2017

24 Mar 2026 Officers

Change to director Mr Michael David Watson on 11 Mar 2026

19 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Feb 2026 with updates

Recent Activity

Latest Activity

Change to director Mr William Kenneth Procter on 11 Mar 2026

3 weeks ago on 15 Apr 2026

Change to director Mr Christopher Charles Mcgill on 1 Mar 2022

1 months ago on 24 Mar 2026

Change to director Mr. William Kenneth Procter on 1 Jun 2017

1 months ago on 24 Mar 2026

Change to director Mr Michael David Watson on 11 Mar 2026

1 months ago on 24 Mar 2026

Confirmation statement made on 19 Feb 2026 with updates

1 months ago on 19 Mar 2026