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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-19 (this month)

Last made up 2025-05-05

Watchouts

None on the register

Cash

£3M

+134.7% vs 2019

Net assets

£2M

+42.2% vs 2019

Employees

53

+8.2% vs 2019

Profit before tax

£816K

+765.3% vs 2019

Accounts

2-year trend · latest reflected 2020-12-31

Latest accounts filed cover 2024-12-31, 2023-12-31, 2022-12-31, 2021-12-31; financial figures currently reflect up to 2020-12-31.

Metric Trend 2019-12-312020-12-31
Turnover £11,047,827£12,650,056
Operating profit -£113,177£825,745
Profit before tax -£122,720£816,435
Net profit -£120,688£659,026
Cash £1,488,123£3,492,854
Total assets less current liabilities £1,768,506£2,900,962
Net assets £1,562,476£2,221,502
Equity £1,562,476£2,221,502
Average employees 4953
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 2019-12-312020-12-31
Operating margin -1.0%6.5%
Net margin -1.1%5.2%
Return on capital employed -6.4%28.5%
Interest cover -8.33x79.19x

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 · 15 resigned

Name Role Appointed Born Nationality
ALEGRE SALA, Jordi Director 2022-06-29 Feb 1980 Spanish
COPPIN, Daniel Director 2024-02-15 Jul 1977 British
HAUGHTON, Simon David Director 2024-11-27 Nov 1978 British
MAS INGRESA, Francisco Jose Director 2022-06-29 Nov 1977 Spanish
VIDAL MASCARELL, Alfonso Director 2025-10-08 Dec 1992 Spanish
Show 15 resigned officers
Name Role Appointed Resigned
BARNETT, Judith Corrine Secretary 1994-05-16 2022-06-29
NOTEHOLD LIMITED Corporate Nominee Secretary 1994-04-27 1994-05-16
BARNETT, Charles Director 1994-05-16 2024-05-09
BARNETT, David Clive Emanuel Director 1994-10-31 2022-06-29
BARRETT, Gavin Michael Director 2016-01-01 2022-06-29
BATCHELOR, Peter Readwin Michael Director 1995-04-01 2004-08-26
HEYWOOD, Michelle Ann Director 2010-12-16 2011-09-30
O'DONNELL, Gerrard Director 2009-03-20 2024-04-30
PEREZ MARTIN, Jose Director 2022-06-29 2025-08-31
SCOTT, Andrew John Director 2020-01-01 2022-06-29
SCOTT, Ian Bruce Director 2004-10-21 2011-12-31
STAFFIERE, Mark Director 2013-01-22 2022-06-29
TENZER, Russell Paul Director 1994-10-31 2022-06-29
TURNER, Kevin Iain Director 1996-01-01 2000-09-27
NOTEHURST LIMITED Corporate Nominee Director 1994-04-27 1994-05-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr David Clive Emanuel Barnett Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2022-06-29
Mr Charles Barnett Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2022-06-29

Filing timeline

Last 20 of 175 total filings

Date Type Category Description
2025-10-08 AP01 officers Appoint person director company with name date PDF
2025-10-08 TM01 officers Termination director company with name termination date PDF
2025-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-19 CH01 officers Change person director company with change date PDF
2025-05-19 CH01 officers Change person director company with change date PDF
2025-05-19 CH01 officers Change person director company with change date PDF
2025-03-21 AA accounts Accounts with accounts type group
2024-11-28 AP01 officers Appoint person director company with name date PDF
2024-06-20 TM01 officers Termination director company with name termination date PDF
2024-06-20 TM01 officers Termination director company with name termination date PDF
2024-05-23 AA accounts Accounts with accounts type group
2024-05-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-17 AD04 address Move registers to registered office company with new address PDF
2024-02-19 AP01 officers Appoint person director company with name date PDF
2023-05-05 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-09 AA accounts Accounts with accounts type group
2023-03-08 PARENT_ACC accounts Legacy
2023-02-16 AD01 address Change registered office address company with date old address new address PDF
2022-09-27 AA accounts Accounts with accounts type group
2022-07-07 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Year-on-year

FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31

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

Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.

Official Companies House page