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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-19 (in 8mo)

Last made up 2026-01-05

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£20M

+0.2% vs 2023

Employees

0

Average over period

Profit before tax

£6M

+49.7% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £4,039,000£6,047,000
Net profit £4,039,000£6,047,000
Cash
Total assets less current liabilities £19,571,000£19,618,000
Net assets £19,571,000£19,618,000
Equity £19,571,000£19,618,000
Average employees 00
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 101 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The Directors have performed a going concern assessment for a period of at least 12 months from the date of approval of these Financial Statements which indicate that, taking account of reasonably possible downsides, the Company will have sufficient funds, through funding from its ultimate parent company, Senior plc, to meet its liabilities as they fall due for that period. Those forecasts are dependent on Senior plc providing additional financial support during that period. Senior plc has indicated its intention to continue to make available such funds as are needed by the company for the period covered by the forecasts. As with any company placing reliance on other group entities for financial support, the directors acknowledge that there can be no certainty that this support will continue although, at the date of approval of these financial statements, they have no reason to believe that it will not do so. Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Group structure

  1. LYMINGTON PRECISION ENGINEERING (LPE) LIMITED · parent
    1. Lymington Precision Engineers Co. Limited 100% · United Kingdom · Manufacture of precision engineering components

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 10 resigned

Name Role Appointed Born Nationality
BODENHAM, Andrew John Secretary 2015-03-31
AMAR, Alpna Director 2025-05-15 Dec 1979 British
BODENHAM, Andrew John Director 2016-04-20 May 1966 British
ROWLAND, Jonathan Mark Director 2021-09-01 Jul 1971 British
Show 10 resigned officers
Name Role Appointed Resigned
BARNES, Martin John Director 2016-04-20 2021-08-31
CHALK, Anthony Michael Director 2011-02-09 2016-03-31
COLE, Richard Brian Dominic Director 2011-02-09 2015-03-31
EDGELEY, David George Director 2011-02-09 2015-03-31
FITZGERALD, Edward Director 2011-02-01 2011-02-09
FOYLE, Bindi Jayantilal Jivraj Director 2017-07-01 2025-05-15
HARDING, Derek John Director 2015-03-31 2017-06-30
MURPHY, Neil John Director 2011-02-09 2015-03-31
PALMER, Martin Leslie Brading Director 2011-02-09 2015-03-31
PERRYMAN, Mark Peter Director 2011-02-09 2015-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Senior Uk Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 77 total filings

Date Type Category Description
2026-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-23 AA accounts Accounts with accounts type full
2025-05-15 AP01 officers Appoint person director company with name date PDF
2025-05-15 TM01 officers Termination director company with name termination date PDF
2025-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-01 AA accounts Accounts with accounts type full
2024-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-11 AA accounts Accounts with accounts type full
2023-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-23 AA accounts Accounts with accounts type full
2022-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-01 AP01 officers Appoint person director company with name date PDF
2021-08-31 TM01 officers Termination director company with name termination date PDF
2021-06-24 AA accounts Accounts with accounts type full
2021-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-21 AA accounts Accounts with accounts type full
2020-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-06-03 AA accounts Accounts with accounts type full
2019-02-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-06-18 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page