UK Companies House feature
LYNTON LASERS GROUP LTD
Cash
£611K
-19.3% vs 2023
Net assets
£58K
+1.6% vs 2023
Employees
69
-6.8% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 07450465
- Status
- Active
- Incorporation
- 2010-11-24
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Cash
6-year trend · vs UK Healthcare median
Accounts
6-year trend · latest 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 | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | — | — | — | £757,358 | £610,953 | |
| Total assets less current liabilities | £57,463 | — | — | — | £56,978 | £57,881 | |
| Net assets | — | — | — | — | — | — | |
| Equity | £57,463 | £57,463 | £57,463 | £57,218 | £56,978 | £57,881 | |
| Average employees | 0 | — | — | — | 74 | 69 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Clarke Nicklin LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The directors have reached this conclusion giving due consideration to the projected future performance of the company and any potential risk that might impact the company's ability to meet its required solvency levels. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Lynton Lasers Limited · 100% held · England and Wales · Medical laser equipment
- Lynton Aesthetic Services Limited · 100% held · England and Wales · Rental of medical laser equipment
- Lynton Clinics Limited · 100% held · England and Wales · Beauty clinics
Significant events
- “Lynton Lasers Group experienced a challenging trading environment in 2024, with turnover declining to £9.8 million, down from £12 million in 2023. The primary driver was reduced investment by aesthetic clinics, particularly in the UK, our core market-where sales were impacted by sector-wide shifts in clinic purchasing behaviour.”
- “Throughout the year, Lynton made substantial progress on its Enterprise Resource Planning (ERP) implementation project. Following detailed planning, systems testing, and training, the business remains on track for a successful go-live on 1st January 2025. The ERP system is expected to enhance demand planning, streamline operations, and improve company-wide efficiency.”
- “Lynton continued to invest in product innovation and regulatory readiness, particularly in relation to the Medical Device Regulation (MDR).”
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
5 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERRY, Andrew John, Dr. | Secretary | 2010-11-24 | — | — |
| BERRY, Andrew John, Dr | Director | 2010-11-24 | Oct 1958 | British |
| CHARLTON, Andrew | Director | 2010-11-24 | Oct 1960 | British |
| EXLEY, Jonathan Alan, Dr | Director | 2010-11-24 | Jan 1973 | British |
| O'DONNELL, David | Director | 2010-11-24 | Mar 1968 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David O'Donnell | Individual | Shares 25–50% | 2016-04-06 | Active |
| Dr Andrew Berry | Individual | Shares 25–50% | 2016-04-06 | Active |
| Mr Andrew Charlton | Individual | Significant influence | 2016-04-06 | Active |
| Dr Jonathan Alan Exley | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-29 | AA | accounts | accounts with accounts type group |
| 2024-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-12 | AA | accounts | accounts with accounts type group |
| 2023-12-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-25 | AA | accounts | accounts with accounts type group |
| 2022-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-30 | AA | accounts | accounts with accounts type total exemption full |
| 2022-07-11 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2021-12-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-08-23 | AA | accounts | accounts with accounts type total exemption full |
| 2021-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-29 | AA | accounts | accounts with accounts type total exemption full |
| 2020-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-08-20 | AA | accounts | accounts with accounts type total exemption full |
| 2018-12-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-07-27 | AA | accounts | accounts with accounts type total exemption full |
| 2017-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2017-05-16 | AA | accounts | accounts with accounts type total exemption full |
| 2016-12-05 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory