LYNCOMBE CONSULTANTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-12 (in 2mo)
Last made up 2025-06-28
Watchouts
None on the register
Cash
£1M
-2.5% vs 2023
Net assets
£7M
+58.2% highest in 4 filed years
Employees
7
-12.5% vs 2023
Profit before tax
£3M
+63.7% vs 2023
Name history
Renamed 1 time since incorporation
- LYNCOMBE CONSULTANTS LIMITED 2014-02-21 → present
- LYNCOMBE BUSINESS CONSULTANTS LIMITED 2006-12-18 → 2014-02-21
Net assets
6-year trend · vs Financials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £1,736,360 | £2,841,936 | |
| Net profit | — | — | — | — | £1,690,135 | £2,427,807 | |
| Cash | £300,111 | £536,141 | — | — | £1,291,479 | £1,259,664 | |
| Total assets less current liabilities | £300,431 | £477,588 | — | — | £4,127,049 | £6,518,789 | |
| Net assets | £300,431 | £477,556 | — | — | £4,114,415 | £6,508,022 | |
| Equity | £300,431 | £477,556 | £1,292,310 | £2,432,530 | £4,114,415 | £6,508,022 | |
| Average employees | 2 | 5 | — | — | 8 | 7 | |
| Wages | — | — | — | — | £822,384 | £1,251,843 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company has a strong net asset position including significant cash reserves. Furthermore, forecasts show that the companies strong performance and ability to generate cash will continue over the next 12 months. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “2024 was the year in which Lyncombe saw further consolidation, acquisition and recruitment of firms into the ASHL group. Hanson Assured Itd entity acquired in July 2024.”
- “Post year end in March 2025, the acquired trade and assets of entities Sheafmoor Money Management Limited, North Financial Planning Limited, Richard Armitage Wealth Management South West Limited and Hanson Assured Ltd were disposed of, but all will continue to remain within the network.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FORBES, Charlotte Angela | Secretary | 2020-02-05 | — | — |
| COUZENS, Michael Alastair | Director | 2020-01-28 | Jan 1964 | British |
| CRESSWELL, Stuart | Director | 2020-01-28 | May 1968 | British |
| FERNS, Michael Andrew | Director | 2020-01-28 | Mar 1964 | British |
| HAMILTON, Glenn Martin | Director | 2022-01-19 | Jun 1970 | British |
| LOWE, Rachel Anne | Director | 2024-12-02 | Oct 1980 | British |
| MACKENZIE, Ian Robert | Director | 2022-04-20 | Aug 1972 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLEMAN, Rex | Secretary | 2014-02-21 | 2020-02-05 |
| COLEMAN, Susan Margaret | Secretary | 2006-12-21 | 2014-02-21 |
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2006-12-18 | 2006-12-18 |
| COLEMAN, Rex Stanley | Director | 2006-12-21 | 2022-06-08 |
| COLEMAN, Susan Margaret | Director | 2006-12-21 | 2014-02-21 |
| DALGLEISH, Kenneth Speedie | Director | 2015-03-16 | 2020-01-28 |
| KIRK, Jason Paul | Director | 2021-05-28 | 2024-12-12 |
| MEASURES, Clare Louise | Director | 2015-01-09 | 2020-01-28 |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2006-12-18 | 2006-12-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michael Andrew Ferns | Individual | Significant influence | 2020-01-28 | Ceased 2020-09-30 |
| Mr Michael Alastair Couzens | Individual | Significant influence | 2020-01-28 | Ceased 2020-09-30 |
| Mr Stuart Cresswell | Individual | Significant influence | 2020-01-28 | Ceased 2020-09-30 |
| Adviser Services Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-01-28 | Active |
| Hfl Financial Advisors Ltd | Corporate entity | Shares 25–50% | 2016-06-28 | Ceased 2019-01-18 |
| Mrs Clare Louise Measures | Individual | Significant influence | 2016-04-06 | Ceased 2020-01-28 |
| Mr Rex Stanley Coleman | Individual | Significant influence | 2016-04-06 | Ceased 2020-01-28 |
| Mr Kenneth Speedie Dalgleish | Individual | Significant influence | 2016-04-06 | Ceased 2020-01-28 |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-03 | CH01 | officers | Change person director company with change date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-09 | SH06 | capital | Capital cancellation shares | |
| 2024-07-03 | SH03 | capital | Capital return purchase own shares | |
| 2024-02-07 | SH06 | capital | Capital cancellation shares | |
| 2023-12-18 | SH06 | capital | Capital cancellation shares | |
| 2023-09-22 | AA | accounts | Accounts with accounts type small | |
| 2023-07-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-20 | SH03 | capital | Capital return purchase own shares | |
| 2023-01-20 | SH03 | capital | Capital return purchase own shares | |
| 2023-01-16 | SH06 | capital | Capital cancellation shares | |
| 2022-09-28 | SH03 | capital | Capital return purchase own shares | |
| 2022-09-21 | AA | accounts | Accounts with accounts type small | |
| 2022-07-19 | SH06 | capital | Capital cancellation shares | |
| 2022-07-12 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
-2.5%
£1,291,479 £1,259,664
-
Net assets
+58.2%
£4,114,415 £6,508,022
highest in 4 filed years
-
Employees
-12.5%
8 7
-
Profit before tax
+63.7%
£1,736,360 £2,841,936
-
Wages
+52.2%
£822,384 £1,251,843
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