LIONFIELD INVESTMENTS LTD
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-10-09 (in 5mo)
Last made up 2025-09-25
Watchouts
None on the register
Cash
£4M
+116% vs 2019
Net assets
£1M
-2.8% vs 2019
Employees
0
-100% vs 2019
Profit before tax
£14M
+685.1% vs 2019
Name history
Renamed 1 time since incorporation
- LIONFIELD INVESTMENTS LTD 2019-12-09 → present
- SIRERA LIMITED 2018-09-26 → 2019-12-09
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2020-09-30
Latest accounts filed cover 2024-09-30; financial figures currently reflect up to 2020-09-30.
| Metric | Trend | 2019-09-30 | 2020-09-30 |
|---|---|---|---|
| Turnover | £1,925,113 | £14,998,716 | |
| Operating profit | £1,819,571 | £14,280,350 | |
| Profit before tax | £1,819,571 | £14,285,055 | |
| Net profit | £1,473,459 | £11,569,333 | |
| Cash | £1,832,964 | £3,960,010 | |
| Total assets less current liabilities | £1,473,459 | £1,086,680 | |
| Net assets | £1,473,459 | £1,432,792 | |
| Equity | £1,473,459 | £1,432,792 | |
| Average employees | 2 | 0 | |
| Wages | £29,330 | £301,598 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-09-30 | 2020-09-30 |
|---|---|---|---|
| Operating margin | 94.5% | 95.2% | |
| Net margin | 76.5% | 77.1% | |
| Return on capital employed | 123.5% | 1314.1% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group continues to be profitable and have a strong cash balance. The group does not have any external loan obligations.”
Group structure
- LIONFIELD INVESTMENTS LTD · parent
- Lionfield Properties Ltd 100%
- Lionfield Tech Ltd 100%
Significant events
- “In 2025, the Group is exploring ways to exploit its intellectual property via multimedia and is continuing to grow revenue from licensing consumer products.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SIRERA, Jose Manuel | Director | 2020-03-30 | Oct 1963 | Spanish |
| SIRERA, Maxwell George | Director | 2018-09-26 | Feb 1997 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Maxwell George Sirera | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-09-26 | Active |
Filing timeline
Last 20 of 25 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-17 | CH01 | officers | Change person director company with change date | |
| 2025-04-15 | AA | accounts | Accounts with accounts type group | |
| 2024-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-22 | AA | accounts | Accounts with accounts type group | |
| 2023-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-28 | AA | accounts | Accounts with accounts type group | |
| 2023-03-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-12-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-09-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-23 | AA | accounts | Accounts with accounts type group | |
| 2022-01-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-22 | AA | accounts | Accounts with accounts type total exemption full | |
| 2020-10-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-10-27 | CH01 | officers | Change person director company with change date | |
| 2020-10-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-10-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-10-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-10-11 | CS01 | confirmation-statement | Confirmation statement with no 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
FY2019 → FY2020 · period ending 2020-09-30 vs 2019-09-30
-
Turnover
+679.1%
£1,925,113 £14,998,716
-
Cash
+116%
£1,832,964 £3,960,010
-
Net assets
-2.8%
£1,473,459 £1,432,792
-
Employees
-100%
2 0
-
Operating profit
+684.8%
£1,819,571 £14,280,350
-
Profit before tax
+685.1%
£1,819,571 £14,285,055
-
Wages
+928.3%
£29,330 £301,598
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