UK Companies House feature
LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED
Profile
- Company number
- 00706042
- Status
- Active
- Incorporation
- 1961-10-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have performed a going concern assessment which has consisted of assessing whether the Company has the ability to meet its obligations as they fall due over a period of at least 12 months from the date of signing these financial statements. The assessment included consideration of severe but plausible downside scenarios with the conclusion being that in even under these scenarios the Company is forecast to have sufficient resources to be able to meet its obligations as they fall due and therefore the directors have concluded that the Company remains a going concern and the financial statements have been prepared on that basis.”
Subsidiaries
- Lycetts Financial Services Limited · 100% held · England and Wales · Life insurance broker and pensions and other financial services consultant
- Robertson-McIsaac Ltd · 100% held · England and Wales · Insurance Broker
- GD Anderson & Co Limited · 100% held · England and Wales · Insurance Broker
- Cheviot Insurance Services Ltd · 100% held · England and Wales · Insurance Broker
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALL, Rachael Jane | Secretary | 2013-08-19 | — | — |
| BARCLAY, Ian James | Director | 2024-09-01 | Jul 1969 | British |
| BARNE, William Alexander | Director | 2007-05-01 | Feb 1967 | British |
| MARTIN, Ian St John | Director | 2023-08-21 | May 1964 | British |
| MOORE, David Robert | Director | 2020-04-07 | Feb 1966 | British |
| SADLER, Colin David | Director | 2013-11-22 | Oct 1967 | British |
| SKINGLE, Richard Miles | Director | 2024-10-17 | Sep 1970 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MADDISON, Ian William | Secretary | 2009-10-02 | 2013-08-19 |
| PAYNE, David Noel | Secretary | — | 2009-10-02 |
| BROWNE-SWINBURNE, John | Director | — | 2007-10-31 |
| CARR-ELLISON, Ralph Harry, Sir | Director | — | 1998-08-14 |
| COCKREM, Denise Patricia | Director | 2020-04-07 | 2023-08-21 |
| COX, Christopher John Godman | Director | 2003-05-01 | 2025-12-31 |
| CREASY, Edward George | Director | 2015-02-25 | 2016-12-31 |
| DOUGLASS, Robin Braithwaite | Director | — | 1999-09-01 |
| FOSTER, Alastair Charles Herbert | Director | 2013-11-27 | 2024-09-01 |
| HAMILTON, Charles Alexander | Director | 2006-10-18 | 2011-05-01 |
| HARPER, Simon Robert | Director | 2015-06-16 | 2024-07-10 |
| HEWITT, David Jonathan | Director | 2005-05-31 | 2012-10-05 |
| HEWS, Mark Christopher John | Director | 2016-10-06 | 2020-06-10 |
| KEATE, Angus Christopher | Director | 1991-10-01 | 2023-07-27 |
| LANDALE, Simon Richard | Director | 2013-11-21 | 2022-05-18 |
| LIDDELL, Mark Charles | Director | — | 2009-03-31 |
| LYCETT, Michael Hindersley | Director | — | 1998-08-14 |
| MCGOWAN, Mungo Alexander Cansh, The Hon | Director | 1999-05-01 | 2001-04-30 |
| MCIRVINE, Jonathan Benedict | Director | 2011-05-26 | 2013-03-26 |
| NICHOLL, Edward Rice | Director | — | 2015-05-15 |
| NICHOLL, William Rice | Director | 2013-11-22 | 2024-06-21 |
| NICHOLSON, Frank | Director | 2002-01-01 | 2007-04-30 |
| SEYMOUR, Charles Richard | Director | 1991-10-01 | 2016-12-31 |
| STEELE, Sheelagh | Director | 1992-11-01 | 2015-04-02 |
| STRAKER, Nicholas David Barclay | Director | — | 2016-12-31 |
| WALKER, William David | Director | — | 1997-04-30 |
| WHITE RIDLEY, Matthew, Doctor | Director | 1994-12-01 | 2003-09-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lycetts Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 205 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-13 | CH01 | officers | change person director company with change date |
| 2026-01-09 | TM01 | officers | termination director company with name termination date |
| 2025-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-28 | AA | accounts | accounts with accounts type full |
| 2024-10-30 | AP01 | officers | appoint person director company with name date |
| 2024-10-04 | AUD | auditors | auditors resignation company |
| 2024-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-12 | TM01 | officers | termination director company with name termination date |
| 2024-09-12 | AP01 | officers | appoint person director company with name date |
| 2024-07-18 | TM01 | officers | termination director company with name termination date |
| 2024-07-05 | TM01 | officers | termination director company with name termination date |
| 2024-06-18 | AA | accounts | accounts with accounts type full |
| 2023-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-24 | TM01 | officers | termination director company with name termination date |
| 2023-08-24 | AP01 | officers | appoint person director company with name date |
| 2023-07-31 | TM01 | officers | termination director company with name termination date |
| 2023-07-31 | CH01 | officers | change person director company with change date |
| 2023-07-28 | CH01 | officers | change person director company with change date |
| 2023-07-28 | CH01 | officers | change person director company with change date |
| 2023-07-28 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory