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LIFEMARQUE LIMITED

#02531239 · Active · Incorporated 1990-08-15 (35y 9m) · Last filing 2026-01-21 (4mo ago)
Consumer Discretionary · SIC 46900 · G Wholesale & Retail Trade; Repair of Motor Vehicles · Full accounts

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Next accounts due

2026-07-31 (in 2mo)

Last filed for 2024-10-31

Confirmation statement due

2026-08-29 (in 3mo)

Last made up 2025-08-15

Watchouts

None on the register

Cash

£26K

-79% vs 2023

Net assets

£5M

-2.6% vs 2023

Employees

40

-2.4% vs 2023

Profit before tax

£92K

-79.4% vs 2023

Accounts

5-year trend · latest reflected 2024-10-31

Metric Trend 2019-10-312020-10-312022-10-312023-10-312024-10-31
Turnover ———£10,386,280£9,519,495
Operating profit ———£452,643£97,597
Profit before tax ———£445,153£91,728
Net profit ———£335,597£67,254
Cash ———£124,664£26,199
Total assets less current liabilities £4,390,663£4,518,982—£5,211,754£5,081,934
Net assets £4,178,299£4,132,462—£5,107,913£4,975,167
Equity ——£4,772,316£5,107,913£4,975,167
Average employees 3838—4140
Wages ———£1,631,128£1,528,523
Directors' remuneration ———£463,269£389,951

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

Year-on-year

FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-10-312020-10-312022-10-312023-10-312024-10-31
Operating margin ———4.4%1.0%
Net margin ———3.2%0.7%
Return on capital employed ———8.7%1.9%
Current ratio ———4.85x3.89x
Interest cover ———60.43x16.63x

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.

Name history

Renamed 3 times since incorporation

  1. LIFEMARQUE LIMITED 2003-02-03 → present
  2. LIFESYSTEMS LIMITED 1991-03-07 → 2003-02-03
  3. AFYA CONSULTANCY LIMITED 1990-09-21 → 1991-03-07
  4. ARCSHIELD LIMITED 1990-08-15 → 1990-09-21

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Hazlewoods LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and have continued to adopt the going concern basis in preparing the financial statements.”

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

People

5 active · 5 resigned

Name Role Appointed Born Nationality
BUTLER, Neil Jonathan Secretary 2002-01-15 — British
BUTLER, Neil Jonathan Director 2002-02-28 Sep 1967 British
COBHAM, Mark Geoffrey Director — Apr 1962 British
KOZIELL, Ania Barbara, Dr Director 1992-08-11 Aug 1962 British
WHITE, Richard Director 2008-08-01 Apr 1971 British
Show 5 resigned officers
Name Role Appointed Resigned
JOHNES, Penelope Jane, Dr Secretary 1992-08-11 2001-12-15
KOZIELL, Ania Barbara, Dr Secretary — 1992-08-11
ALDRIDGE, Carol Director 2005-08-09 2008-09-17
JOHNES, Penny, Dr Director 2003-04-01 2003-06-30
TAYLOR, Mark Director 1992-08-11 2009-11-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Mark Geoffrey Cobham Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 119 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-01-21 RESOLUTIONS Resolution
  • 2026-01-15 MA Memorandum articles
Date Type Category Description
2026-01-21 RESOLUTIONS resolution Resolution
2026-01-15 MA incorporation Memorandum articles
2025-11-20 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-08-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-22 AA accounts Accounts with accounts type full PDF
2024-08-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-24 AA accounts Accounts with accounts type small
2024-01-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-08-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-20 AA accounts Accounts with accounts type small
2022-09-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-03 AA accounts Accounts with accounts type small
2021-08-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-28 AA accounts Accounts with accounts type small PDF
2020-08-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-31 AA accounts Accounts with accounts type small PDF
2019-08-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-23 AA accounts Accounts with accounts type small
2018-08-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-07-24 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page