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Lyle & Scott Limited

04111248

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

37 Kentish Town Road, London, NW1 8NX
Incorporated 21/11/2000

Previously known as

Meaujo (522) Limited · until 30/03/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

46420
Wholesale of clothing and footwear

Officers

Mr Andrew Stellakis

director · Since 18/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Philip Jonathan Richard Oldham

director · Since 18/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Philip Jonathan Richard Oldham

director · Since 18/01/2021

British · United Kingdom · Age 51

Andrew Stellakis

director · Since 18/01/2021

British · United Kingdom · Age 52

Former

Meaujo Incorporations Limited

corporate nominee director · Resigned 23/03/2001

Philsec Limited

corporate nominee secretary · Resigned 23/03/2001

Benjamin Ian Hartop

secretary · Resigned 31/01/2005

Benjamin John Sharpe

director · Resigned 26/06/2006

Derrick John Campbell

director · Resigned 30/07/2008

Robert Tudor Kimpton

director · Resigned 31/05/2009

John Graham Harris

director · Resigned 23/05/2011

Waterlinks Investments Limited

corporate secretary · Resigned 30/06/2015

Helen Deborah Driscoll

director · Resigned 18/01/2021

Susan Margaret Watson

director · Resigned 18/02/2023

Persons with Significant Control

Ellaness Holdings Limited

75–100% shares
75–100% votes
Appoint directors

37, Kentish Town Road, London, NW1 8NX

Reg: 12869116 · Companies House · Private Company Limited By Shares

Notified 18/01/2021

Former PSCs

Mrs Susan Margaret Watson

Ceased 18/01/2021

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 16/02/2022Registered 17/02/2022

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line137 Kentish Town Road
2026-07-14

37 KENTISH TOWN ROAD

post townLondon
2026-07-14

LONDON

CompanyRankvs 58+ SIC 46420 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.37× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2023

Turnover

£71.9M

Annual revenue

Net Worth

£29.9M

Balance sheet strength

Cash

£2.1M

Cash in the bank

Profit Before Tax

£13.1M

Bottom line earnings

Net Current Assets

£29.0M

Working capital

Current Assets

£50.1M

Current Liabilities

£21.1M

Fixed Assets

£6k

Debtors

£18.5M

Cost of Sales

£45.2M

Gross Profit

£26.6M

Admin Expenses

£18.2M

Operating Profit

£13.3M

Profit After Tax

£10.6M

147avg. employees

Tax at Year End

Corp tax£942k
Dividends paid£5.0M

People Costs

Wages & salaries£6.1M
NI contributions£630k

Balance Sheet

Bank loans & overdrafts£2.7M
Assets less current liabilities£30.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20232.37

Derived from filed accounts. Not audited figures.