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Lifecycle Management Group Limited

06390313

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 Abbey Wood Road, Kings Hill, West Malling, ME19 4YT
Incorporated 04/10/2007

Previously known as

Leaseguard Group Limited · until 13/07/2018

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mrs Nicola Clare Monk

director · Since 31/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Philip Ronald Dearing

director · Since 31/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 16 other boards

Mr Robert Frank Boyles

director · Since 31/08/2023

GROUP CFO

BRITISH · UNITED KINGDOM · Age 57

Also on 14 other boards

Mr David George Whittle

director · Since 31/08/2023

LOCAL GOVERNMENT OFFICER

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Mr Simon Mark Pleace

director · Since 22/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Robert Frank Boyles

director · Since 31/08/2023

British · United Kingdom · Age 57

Philip Ronald Dearing

director · Since 31/08/2023

British · England · Age 76

Nicola Clare Monk

director · Since 31/08/2023

British · United Kingdom · Age 53

David George Whittle

director · Since 31/08/2023

British · England · Age 48

Simon Mark Pleace

director · Since 22/10/2024

British · England · Age 54

Former

Shaw Gibbs Llp

corporate secretary · Resigned 14/11/2007

Stuart Thomas Jefcoate

director · Resigned 31/03/2017

Michael Stevenson-Smith

director · Resigned 31/03/2021

Neil Timothy Marriott

director · Resigned 08/09/2022

Edina Mullin

director · Resigned 01/07/2023

Peter Bernard Mullin

director · Resigned 31/08/2023

Erin Elizabeth Elsmore Wickens

secretary · Resigned 15/11/2023

Erin Elizabeth Elsmore Wickens

director · Resigned 15/11/2023

Jonathan Roger Fredrick Elsmore Wickens

director · Resigned 31/01/2024

Simon Richard Hooper

director · Resigned 31/01/2024

Marcus Stanley Yarham

director · Resigned 31/10/2024

Matthew David Johnson

director · Resigned 31/03/2026

Persons with Significant Control

Commercial Services Trading Ltd

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

Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, West Malling, ME19 4YT

Reg: 05858178 · Companies Registry England And Wales · Private Limited Company

Notified 31/08/2023

Former PSCs

Mr Peter Bernard Mullin

Ceased 03/07/2018

Rethink Management Group Limited

Ceased 31/08/2023

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2018Registered 24/12/2018Satisfied 31/08/2023
charge
satisfied

INGENIOUS RESOURCES LIMITED

Created 24/03/2011Registered 02/04/2011Satisfied 31/08/2023

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line11 Abbey Wood Road
2026-07-17

1 ABBEY WOOD ROAD

post townWest Malling
2026-07-17

WEST MALLING

CompanyRankvs 330+ SIC 62020 peers
90

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.46× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

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

Key FinancialsYear ending 31/03/2023

Net Worth

£2.7M

Balance sheet strength

Cash

£451

Cash in the bank

Net Current Assets

£2.8M

Working capital

Current Assets

£4.0M

Current Liabilities

£1.1M

Fixed Assets

£162k

Debtors

£3.1M

49avg. employees

Tax at Year End

Corp tax£34k

Balance Sheet

Intangible assets£72k
Assets less current liabilities£3.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20233.46

Derived from filed accounts. Not audited figures.