Back to search

Thomas Lyte Limited

03031260

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Incorporated 09/03/1995

Previously known as

The Phoenix Luxury Co. Ltd · until 12/06/2025

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Kevin Baker

director · Since 09/03/1995

British · England · Age 66

David Douglas Brewer

secretary · Since 29/03/2007

Other

David Douglas Brewer

director · Since 01/03/2008

British · United Kingdom · Age 58

Neil Ralph Charter Maclaurin

director · Since 26/04/2019

British · England · Age 60

Former

Rm Nominees Limited

corporate nominee director · Resigned 09/03/1995

Rm Registrars Limited

corporate nominee secretary · Resigned 09/03/1995

Kevin Baker

secretary · Resigned 10/08/1999

Mark Robert Platt

director · Resigned 10/06/2003

Peter George Cole

secretary · Resigned 29/03/2007

Mark Anthony Vere Henderson

director · Resigned 21/11/2012

Persons with Significant Control

Mrs Karen Jane Baker

25–50% shares

British · England · Age 53

130, Shaftesbury Avenue, London, W1D 5EU

Notified 06/04/2016

Mr Kevin Baker

25–50% shares

British · England · Age 66

130, Shaftesbury Avenue, London, W1D 5EU

Notified 07/04/2016

Charges1 outstanding

Charge
satisfied

CALVERTON FINANCE LIMITED

Created 25/11/2013Registered 25/11/2013Satisfied 12/12/2013
charge
outstanding

HSBC BANK PLC

Created 07/10/2010Registered 08/10/2010
charge
satisfied

TULLIALLAN BURLINGTON LIMITED

Created 21/06/2010Registered 23/06/2010Satisfied 23/01/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/2006Registered 21/06/2006Satisfied 03/09/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/1996Registered 08/08/1996Satisfied 11/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/04/1995Registered 21/04/1995Satisfied 11/11/2006

Change History

officer appointedMACLAURIN, Neil Ralph Charter
2026-06-05
officer appointedBREWER, David Douglas
2026-06-05
officer appointedBAKER, Kevin
2026-06-05
officer appointedBREWER, David Douglas
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1130 Shaftesbury Avenue
2026-06-05

130 SHAFTESBURY AVENUE

post townLondon
2026-06-05

LONDON

CompanyRankvs 195+ SIC 25990 peers
78

Financial strength96th percentile among SIC peers · 24/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.3× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£3.3M

Balance sheet strength

Cash

£2.0M

Cash in the bank

Net Current Assets

£3.1M

Working capital

Current Assets

£5.5M

Current Liabilities

£2.4M

Fixed Assets

£273k

Debtors

£3.1M

23avg. employees+1

Balance Sheet

Intangible assets£15k
Assets less current liabilities£3.4M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20252.30+£1.2M
20241.77+£837k
20231.66+£267k
20221.82+£101k
20211.79

Derived from filed accounts. Not audited figures.