LYMINGTON PRECISION ENGINEERING (LPE) LIMITED
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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
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 0 | 0 | |
| 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
- LYMINGTON PRECISION ENGINEERING (LPE) LIMITED · parent
- Lymington Precision Engineers Co. Limited 100%
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 | |
| 2025-05-23 | AA | accounts | Accounts with accounts type full | |
| 2025-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-01 | AA | accounts | Accounts with accounts type full | |
| 2024-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-11 | AA | accounts | Accounts with accounts type full | |
| 2023-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-23 | AA | accounts | Accounts with accounts type full | |
| 2022-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-24 | AA | accounts | Accounts with accounts type full | |
| 2021-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-21 | AA | accounts | Accounts with accounts type full | |
| 2020-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-06-03 | AA | accounts | Accounts with accounts type full | |
| 2019-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-06-18 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
—
Not reported
-
Net assets
+0.2%
£19,571,000 £19,618,000
-
Employees
—
Not reported
-
Profit before tax
+49.7%
£4,039,000 £6,047,000
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