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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-25 (in 9mo)

Last made up 2026-02-11

Watchouts

None on the register

Cash

£297K

-63.5% vs 2024

Net assets

£923K

+31.6% vs 2024

Employees

108

+3.8% vs 2024

Profit before tax

£251K

-14.2% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £8,660,398£9,701,144
Operating profit £66,364£234,380
Profit before tax £292,503£251,021
Net profit £363,104£242,939
Cash £813,508£296,637
Total assets less current liabilities £713,161£934,027
Net assets £701,374£923,313
Equity £701,374£923,313
Average employees 104108
Wages £6,422,040£7,010,604

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 2024-03-312025-03-31
Operating margin 0.8%2.4%
Net margin 4.2%2.5%
Return on capital employed 9.3%25.1%
Gearing (liabilities / total assets) 73.7%66.1%
Current ratio 1.36x1.52x
Interest cover 0.29x14.08x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”

Significant events

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

People

7 active · 13 resigned

Name Role Appointed Born Nationality
RUSSELL, Kimberley Anne Secretary 2024-02-05
LE GAL, Denise Marie-Reine Director 2025-06-09 May 1958 British
MARCHANT, Andrew Paul Director 2021-02-11 Aug 1966 British
SMART, Deborah Caroline, Dr Director 2023-11-03 Dec 1976 British
TURNBULL, Nareen Director 2023-11-03 Aug 1977 British
VALLERY, David Stephen Director 2021-08-06 Mar 1968 British
WATT, Mandy Helen Director 2022-08-30 Oct 1962 British
Show 13 resigned officers
Name Role Appointed Resigned
FAIRBAIRN, Struan Robertson Secretary 2016-11-18 2022-09-14
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2015-02-11 2018-03-16
DUNN, Hugh John Director 2015-02-11 2023-09-30
GLOVER, Martin Bruce Director 2015-12-10 2016-08-19
HERON, Douglas Nicol Director 2019-02-01 2021-08-02
HOLDEN, Linda Joy Director 2015-02-11 2015-12-10
MACLEAN, Alastair David Director 2015-02-11 2016-02-19
MILLER, Katy Director 2016-10-25 2022-11-04
MOIR, Stephen Smeaton Director 2017-09-06 2022-02-20
MUNN, Robert Macdougall Director 2021-12-06 2022-05-05
RANKIN, Alasdair Charles Macaulay Director 2015-02-24 2021-12-06
ROBB, William Leslie Director 2018-03-19 2026-02-12
SCOTT, Clare Director 2015-02-11 2018-12-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The City Of Edinburgh Council Legal person Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 67 total filings

Date Type Category Description
2026-02-12 TM01 officers Termination director company with name termination date PDF
2026-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-10 CH01 officers Change person director company with change date PDF
2025-09-10 CH01 officers Change person director company with change date PDF
2025-08-28 AA accounts Accounts with accounts type full
2025-06-17 AP01 officers Appoint person director company with name date PDF
2025-04-16 CH01 officers Change person director company with change date PDF
2025-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-11 CH01 officers Change person director company with change date PDF
2025-02-11 CH01 officers Change person director company with change date PDF
2025-02-11 CH01 officers Change person director company with change date PDF
2024-09-13 CH01 officers Change person director company with change date PDF
2024-09-12 CH01 officers Change person director company with change date PDF
2024-09-12 CH03 officers Change person secretary company with change date PDF
2024-09-12 CH01 officers Change person director company with change date PDF
2024-09-12 CH01 officers Change person director company with change date PDF
2024-09-12 CH01 officers Change person director company with change date PDF
2024-09-12 CH01 officers Change person director company with change date PDF
2024-08-06 AA accounts Accounts with accounts type full
2024-02-22 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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