The Accounts Companies House intelligence

LYONS & ANNOOT LIMITED

#01991166 · Active · Incorporated 1986-02-19 (40y 3m) · Last filing 2025-09-30 (8mo ago)
Industrials · SIC 41201 · F Construction · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-03 (in 3mo)

Last made up 2025-07-20

Watchouts

None on the register

Cash

£2M

+28.1% vs 2023

Net assets

£2M

+4.5% vs 2023

Employees

31

-3.1% lowest in 6 filed years

Profit before tax

£720K

-72.7% lowest in 6 filed years

Name history

Renamed 1 time since incorporation

  1. LYONS & ANNOOT LIMITED 1986-03-18 → present
  2. RIGHTPIER LIMITED 1986-02-19 → 1986-03-18

Accounts

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

Metric Trend 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £13,094,286—£8,437,278—£8,370,851—£12,038,041—£12,555,273£14,086,095
Operating profit £1,994,077—£1,366,322—£993,294—£1,394,906—£2,605,330£680,635
Profit before tax £2,021,883—£1,373,790—£993,294—£1,412,193—£2,632,086£719,786
Net profit £1,743,708—£1,111,049—£801,309—£1,140,425———
Cash £4,476,590£4,476,590£4,657,287£4,657,287£3,147,617£3,147,617£3,954,000—£1,419,733£1,818,718
Total assets less current liabilities £3,196,307—£3,106,580—£2,704,947—£3,542,595—£2,031,272£2,263,558
Net assets £3,187,104—£3,098,153—£2,699,462—£3,539,887—£2,002,849£2,092,689
Equity £3,187,104—£3,098,153—£2,699,462—£3,539,887—£2,002,849£2,092,689
Average employees 35—34—33—33—3231
Wages £2,175,962—£1,763,745—£1,892,902—£2,321,355—£1,268,320£2,608,164

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 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin 15.2%—16.2%—11.9%—11.6%—20.8%4.8%
Net margin 13.3%—13.2%—9.6%—9.5%———
Return on capital employed 62.4%—44.0%—36.7%—39.4%—128.3%30.1%
Interest cover ——866.96x———————

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.

People

5 active · 6 resigned

Name Role Appointed Born Nationality
MORELLI, Marino Secretary 2023-07-04 — —
GRIERSON, Sarah Director 2023-07-04 Nov 1979 British
LYONS, Martin John Director 2023-07-04 Dec 1967 British
MILLS, David Richard Philip Director 2023-07-04 May 1982 Irish
MORELLI, Marino Director 2023-07-04 Jun 1976 British
Show 6 resigned officers
Name Role Appointed Resigned
BAKER, James Alfred Secretary — 2023-07-04
ANNOOT, Kevin Lawrence Director — 1994-06-30
BAKER, James Alfred Director — 2023-07-04
BAKER, Mary Rose Director — 2023-07-04
LYONS, Morris John Director — 2023-07-04
LYONS, Susan Janet Director — 2023-07-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lyons & Annoot Holdings Limited Corporate entity Voting 75–100%, Appoints directors 2023-07-04 Active
Mr James Alfred Baker Individual Shares 25–50% 2016-06-30 Ceased 2016-06-30
Mr Morris John Lyons Individual Shares 25–50% 2016-06-30 Ceased 2016-06-30
Mrs Susan Janet Lyons Individual Shares 25–50% 2016-06-30 Ceased 2016-06-30
Mrs Mary Rose Baker Individual Shares 25–50% 2016-06-30 Ceased 2016-06-30

Filing timeline

Last 20 of 115 total filings

Date Type Category Description
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-07-29 CH01 officers Change person director company with change date PDF
2025-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 AA accounts Accounts with accounts type full PDF
2024-07-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-25 AA accounts Accounts with accounts type full PDF
2023-08-15 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-13 AP01 officers Appoint person director company with name date PDF
2023-07-13 AP03 officers Appoint person secretary company with name date PDF
2023-07-06 AP01 officers Appoint person director company with name date PDF
2023-07-05 AP01 officers Appoint person director company with name date PDF
2023-07-05 AP01 officers Appoint person director company with name date PDF
2023-07-05 TM01 officers Termination director company with name termination date PDF
2023-07-05 TM01 officers Termination director company with name termination date PDF
2023-07-05 TM01 officers Termination director company with name termination date PDF
2023-07-05 TM01 officers Termination director company with name termination date PDF
2023-07-05 TM02 officers Termination secretary company with name termination date PDF
2023-07-05 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-07-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-06-27 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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