LYNTON LASERS GROUP LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-08 (in 7mo)
Last made up 2025-11-24
Watchouts
None on the register
Cash
£611K
-19.3% vs 2023
Net assets
£58K
+1.6% highest in 3 filed years
Employees
69
-6.8% vs 2023
Profit before tax
—
Period ending 2024-12-31
Cash
6-year trend · vs Health Care 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 | — | — | — | — | — | — | |
| 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 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
- 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.”
Group structure
- LYNTON LASERS GROUP LTD · parent
- Lynton Lasers Limited 100%
- Lynton Aesthetic Services Limited 100%
- Lynton Clinics Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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
-19.3%
£757,358 £610,953
-
Net assets
—
Not reported
-
Employees
-6.8%
74 69
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