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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-29 (in 4mo)

Last made up 2025-09-15

Watchouts

1 item

Cash

£1K

-83.3% vs 2023

Net assets

£973M

+6.1% vs 2023

Employees

Average over period

Profit before tax

£63M

+11.8% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £72,261,000£73,780,000
Operating profit £12,327,000£11,582,000
Profit before tax £56,585,000£63,238,000
Net profit £43,696,000£47,931,000
Cash £6,000£1,000
Total assets less current liabilities £932,550,000£991,403,000
Net assets £917,080,000£973,036,000
Equity £917,080,000£973,036,000
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 17.1%15.7%
Net margin 60.5%65.0%
Return on capital employed 1.3%1.2%
Current ratio 13.08x11.41x
Interest cover 57.07x196.31x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The primary risk surrounding the Company is in relation to its ability to repay amounts owed to its suppliers and creditors, as stated in note 12. The Company seeks to meet these payments either by using cash received from other Group companies from the sale of goods or by calling money put on deposit with other Group companies. ... The Directors considered it appropriate to adopt the going concern basis of accounting in preparing the Company Financial Statements.”

Group structure

  1. LRC PRODUCTS LIMITED · parent
    1. Durex Ltd 0.5% · United Kingdom
    2. LI Pension Trust Ltd 0.5% · United Kingdom

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 49 resigned

Name Role Appointed Born Nationality
LAWES, Nikita Kaushik Secretary 2026-03-05
TOTH, Tamas Director 2025-02-05 Aug 1981 Hungarian
WILLIAMS, Gareth Robert Director 2025-07-21 Sep 1978 British
Show 49 resigned officers
Name Role Appointed Resigned
BUXTON SMITH, Maria Rita Secretary 2005-09-30 2010-11-01
HAKE, John William Scott Secretary 1996-09-26
HODGES, James Edward Secretary 2020-06-08 2025-02-08
JOWETT, Jonathan David Secretary 1999-10-27 2004-09-30
KENWARD, Sally Secretary 2025-02-08 2026-03-05
LOGAN, Christine Anne-Marie Secretary 2014-12-16 2020-06-08
MANNION, Antony Clive Patrick Secretary 2004-09-30 2005-09-30
RICHARDSON, Elizabeth Anne Secretary 2010-11-01 2014-12-16
SWAN, Geoffrey Neil Lean Secretary 1997-03-10 1999-10-27
LRC SECRETARIAL SERVICES LIMITED Corporate Secretary 1996-09-26 1997-03-10
BUCHAN, Brian John Director 2001-03-12 2004-03-23
BUXTON-SMITH, Maria Rita, Dr Director 2008-07-23 2010-11-01
CAIZZONE, Salvatore Director 2011-08-08 2012-05-14
CATER, Iain Charles Douglas Director 1999-10-27 2001-02-19
CLARKE, Gareth Director 1999-07-26
CLEMENTS, Patrick Norris, Dr Director 2013-06-03 2016-04-30
COLLYER, Graham John Director 2000-01-17 2001-05-29
DAVIS, Shaun Kevin Director 2004-08-05 2010-11-01
DAVIS, Shaun Kevin Director 1993-06-01 2000-01-17
DAWAR, Manish Director 2010-11-01 2012-07-31
DIXON, John Charles Director 2016-11-01 2023-09-11
DOHERTY, Mary Elizabeth Director 2011-02-08 2013-02-12
DOSS, Devraj Director 2018-01-01 2018-12-10
EDWARDS, Simon Jeremy Director 2011-02-08 2013-12-11
EVERITT, Charles David Director 2018-11-30 2026-04-07
GEORGE, Dieno Director 2000-01-17 2001-05-29
GREENSMITH, Richard Mark Director 2024-02-14 2025-07-21
GREENSMITH, Richard Mark Director 2016-04-21 2016-11-01
HODGES, Nicholas Rudy Director 1993-11-03
JOWETT, Jonathan David Director 2001-05-29 2004-09-30
KEELEY, Martin Spencer Director 2010-11-01 2011-08-08
MANNION, Antony Clive Patrick Director 2004-09-30 2010-11-01
MCARTHUR, Neil Langford Director 1993-06-01 2005-09-30
MILLAN, Gabriel Director 2015-10-01 2017-12-31
MORAN, Mark Director 2004-08-05 2010-11-01
MORDAN, William Richard Director 2010-11-01 2015-10-01
MORRISH, John Peter Director 1993-06-01 1994-05-06
PLUMRIDGE, Ronald Charles Director 1995-09-14 2000-01-17
RODRIGUEZ, Fabrizia Director 2022-06-30 2025-02-18
SANDERS, Paul Antony Director 1999-10-27 2000-11-30
SHIRE, Martin Robert Director 1994-09-26 2000-01-17
SLATER, Andrew Director 1993-11-11 2003-04-30
SLATER, Andrew Director 1993-06-01
TILLEY, James Stephen Director 2018-01-01 2019-01-01
VIRDI, Harminder Singh Director 2019-01-01 2022-06-30
WALTERS, David Norman Director 2015-10-01 2017-12-31
WATTS, Garry Director 2001-02-19 2010-11-01
WHITEWOOD, David Malcolm Director 1998-11-03
WOOD, John Director 1998-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
London International Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 248 total filings

Date Type Category Description
2026-04-07 TM01 officers Termination director company with name termination date PDF
2026-03-12 AP03 officers Appoint person secretary company with name date PDF
2026-03-12 TM02 officers Termination secretary company with name termination date PDF
2025-09-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-19 AA accounts Accounts with accounts type full
2025-07-25 TM01 officers Termination director company with name termination date PDF
2025-07-25 AP01 officers Appoint person director company with name date PDF
2025-05-16 CH01 officers Change person director company with change date PDF
2025-04-03 RP04AP03 officers Second filing of secretary appointment with name
2025-03-19 TM02 officers Termination secretary company with name termination date PDF
2025-03-12 AP03 officers Appoint person secretary company with name date
2025-02-18 TM01 officers Termination director company with name termination date PDF
2025-02-18 AP01 officers Appoint person director company with name date PDF
2024-09-27 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-24 AA accounts Accounts with accounts type full
2024-02-28 AP01 officers Appoint person director company with name date PDF
2023-10-02 AA accounts Accounts with accounts type full
2023-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-11 TM01 officers Termination director company with name termination date PDF
2022-10-07 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page