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Lsg Holdings Limited

05285829

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Unit 40 Coalcart Road, Birstall, LE4 3BY
Incorporated 12/11/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Robert Jonathan Colin Bowyer

director · Since 13/11/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Mrs Elaine Marie Harding

secretary · Since 01/11/2011

Robert Jonathan Colin Bowyer

director · Since 13/11/2004

British · United Kingdom · Age 45

Elaine Marie Harding

secretary · Since 01/11/2011

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 12/11/2004

Corporate Appointments Limited

corporate nominee director · Resigned 12/11/2004

Glenise Maralyn Bowyer

secretary · Resigned 01/11/2011

Persons with Significant Control

Mr Robert Jonathan Colin Bowyer

Significant control

British · United Kingdom · Age 45

Unit 40, Coalcart Road, Birstall, LE4 3BY

Notified 06/04/2016

Mrs Elaine Marie Harding

Significant control

British · United Kingdom · Age 66

Unit 40, Coalcart Road, Birstall, LE4 3BY

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 30/11/2021Registered 17/12/2021
Charge
outstanding

LLOYDS BANK PLC

Created 23/11/2021Registered 24/11/2021
Charge
outstanding

LLOYDS BANK PLC

Created 27/05/2021Registered 28/05/2021

Change History

officer appointedHARDING, Elaine Marie
2026-08-25
officer appointedBOWYER, Robert Jonathan Colin
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Unit 40 Coalcart Road
2026-08-25

UNIT 40

post townBirstall
2026-08-25

BIRSTALL

CompanyRankvs 54898+ SIC 70229 peers
56

Financial strength95th percentile among SIC peers · 24/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.71× · 6/20
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.

Employees6/15 pts

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

Liquidity6/20 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 31/12/2024

Net Worth

£265k

Balance sheet strength

Cash

£121k

Cash in the bank

Net Current Assets

-£123k

Working capital

Current Assets

£309k

Current Liabilities

£432k

Fixed Assets

£492k

Debtors

£188k

Profit After Tax

£295k

1avg. employees

Tax at Year End

Dividends paid£190k

Balance Sheet

Bank loans & overdrafts£107k
Assets less current liabilities£368k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.71+£105k
20230.48

Derived from filed accounts. Not audited figures.

Filing History68 filings

Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/202211 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/12/202137 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/11/202130 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/202110 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/05/202141 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/202010 pages · PDF
AD02

change sail address company with old address new address

19/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

18/11/20193 pages · PDF
Address changed

change registered office address company with date old address new address

15/10/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/201710 pages · PDF
AD02

change sail address company with old address new address

15/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

14/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/07/20168 pages · PDF
Address changed

change registered office address company with date old address new address

03/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20144 pages · PDF
AD04

move registers to registered office company with new address

13/11/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/05/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/09/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20114 pages · PDF
Director details changed

change person director company with change date

14/11/20112 pages · PDF
AD02

change sail address company with old address

14/11/20111 page · PDF
AD03

move registers to sail company

14/11/20111 page · PDF
AP03

appoint person secretary company with name

14/11/20111 page · PDF
TM02

termination secretary company with name

14/11/20111 page · PDF
Address changed

change registered office address company with date old address

14/11/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/20117 pages · PDF
Address changed

change registered office address company with date old address

24/03/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/08/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20095 pages · PDF
AD02

change sail address company

02/12/20091 page · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/06/20097 pages · PDF
363a

legacy

12/11/20083 pages · PDF
287

legacy

12/11/20081 page · PDF
288c

legacy

12/11/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20087 pages · PDF
363a

legacy

12/12/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20077 pages · PDF
363a

legacy

08/12/20062 pages · PDF
287

legacy

08/12/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/05/20067 pages · PDF
363s

legacy

22/12/20056 pages · PDF
288a

legacy

13/12/20041 page · PDF
288a

legacy

13/12/20041 page · PDF
225

legacy

13/12/20041 page · PDF
288b

legacy

13/12/20041 page · PDF
288b

legacy

13/12/20041 page · PDF
287

legacy

26/11/20041 page · PDF
Incorporated

incorporation company

12/11/200412 pages · PDF