LYONS SEAFOODS LIMITED
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Cash
£30M
+7.9% vs 2024
Net assets
£48M
-0.7% vs 2024
Employees
313
+4% vs 2024
Profit before tax
£13M
+33.3% vs 2024
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £120,314,000 | £130,312,000 | +8.3% | |
| Operating profit | £8,555,000 | £11,792,000 | +37.8% | |
| Profit before tax | £10,064,000 | £13,419,000 | +33.3% | |
| Net profit | £7,643,000 | £10,253,000 | +34.1% | |
| Cash | £27,483,000 | £29,658,000 | +7.9% | |
| Total assets less current liabilities | £48,386,000 | £48,156,000 | -0.5% | |
| Net assets | £48,386,000 | £48,056,000 | -0.7% | |
| Equity | £48,386,000 | £48,056,000 | -0.7% | |
| Average employees | 301 | 313 | +4% | |
| Wages | £13,173,000 | £13,968,000 | +6% | |
| Directors' remuneration | £198,000 | £232,000 | +17.2% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 7.1% | 9.0% | |
| Net margin | 6.4% | 7.9% | |
| Return on capital employed | 17.7% | 24.5% | |
| Gearing (liabilities / total assets) | 22.2% | 26.1% | |
| Current ratio | 4.09x | 3.37x |
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 1 time since incorporation
- LYONS SEAFOODS LIMITED 1994-12-06 → present
- TERMSHARE LIMITED 1994-11-08 → 1994-12-06
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reasonable expectation that the company had adequate resources to continue in operational existence and meet its liabilities as they fall due for the foreseeable future, being a period of at least twelve months from the date these financial statements were approved.”
Significant events
- “IMPACT OF THE CONFLICT BETWEEN RUSSIA AND UKRAINE: On 24 February 2022, a conflict arose between Russia and Ukraine and based on an initial analysis of its business relations with these two countries, Labeyrie Fine Foods Group confirms that it has no subsidiaries or minority interests in these two countries as well as nearby regions. The Group is not significantly directly exposed toward their clients.”
- “INFLATION: The company continually monitors the impact of inflation and energy price changes to ensure it is up to date with any potential impact on the ability to maintain profitability and liquidity. Costs are frequently reviewed and where possible fixed contracts are sought to mitigate the risk.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LADA, Frank | Director | 2022-09-06 | Aug 1965 | French |
| TROTTIER, Jacques | Director | 2020-02-04 | Dec 1968 | French |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONES, David Christopher | Secretary | 1998-09-04 | 2018-10-11 |
| BURDETT, John Coventry | Secretary | 1996-09-02 | 1997-06-30 |
| HOWARD, Robert Damian | Secretary | 1995-12-21 | 1996-08-30 |
| KEYZAR, Max George Nicholas | Secretary | 1994-11-14 | 1995-12-04 |
| YOUNGS, William John | Secretary | 1997-06-30 | 1998-09-04 |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-11-08 | 1994-11-14 |
| ALBERTSSON, Kristinn | Director | 2006-10-25 | 2007-05-25 |
| BENJAMIN, Graham | Director | 1994-11-14 | 1996-11-25 |
| BLACKMORE, Peter Cyril | Director | 1994-11-14 | 1995-05-31 |
| BONES, David Christopher | Director | 1998-08-07 | 2018-10-11 |
| BOUISSET, Frederoc | Director | 2018-10-11 | 2020-02-03 |
| DELANEY, Kevin John | Director | 1994-11-14 | 1995-12-21 |
| DICKINSON, Thomas Alfred | Director | 1998-07-10 | 2001-11-16 |
| FLANAGAN, Sally Deborah | Director | 2001-08-07 | 2003-07-17 |
| GOVARE, Xavier | Director | 2006-10-25 | 2016-11-08 |
| GUNNERSON, John Thor | Director | 2003-07-17 | 2004-08-01 |
| HJALTASON, Gudmundur | Director | 2004-04-15 | 2006-10-25 |
| HODGSON, Jonathan Ronald Ward | Director | 2010-07-12 | 2018-10-11 |
| HOWARD, Robert Damian | Director | 1995-05-16 | 1996-08-30 |
| HUNTER, Richard Charles George | Director | 1996-05-14 | 1999-01-29 |
| INGOLFSSON, Adalsteinn | Director | 2003-11-21 | 2008-01-06 |
| KEYZAR, Max George Nicholas | Director | 1994-11-14 | 1995-12-04 |
| KRISTJANSSON, Gunnar Orn | Director | 2003-07-17 | 2004-02-01 |
| LANDRY, James | Director | 1994-11-14 | 2008-06-09 |
| LAWSON, Steve | Director | 2018-10-11 | 2022-09-01 |
| MORGAN, Jonathan Windsor | Director | 1994-12-01 | 1995-02-17 |
| NORGAARD, Ole Einar | Director | 1997-05-13 | 2012-04-30 |
| OLAFSSON, Olafur | Director | 2003-07-17 | 2009-03-31 |
| PALSSON, Fridrik | Director | 2003-07-17 | 2003-09-26 |
| ROWELL, Jack | Director | 1995-03-24 | 2003-07-17 |
| SIGURDSSON, Jakob | Director | 2004-11-25 | 2006-08-10 |
| SMITH, John Andrew | Director | 1994-12-01 | 1997-02-17 |
| SUCCONY, Paul Duncan | Director | 2008-02-04 | 2018-10-11 |
| TURNER, Matthew Charles | Director | 1997-02-17 | 2001-08-07 |
| VITA, Paul Alexander | Director | 2006-10-25 | 2013-10-31 |
| WALKER, James Craig | Director | 2011-05-31 | 2018-11-30 |
| WICKS, Philip John | Director | 2002-04-12 | 2005-08-22 |
| WILHELMSEN, Arne Kristian | Director | 1995-04-13 | 2003-07-17 |
| WYCHERLEY, Audrey Marie | Director | 2012-05-28 | 2014-12-31 |
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1994-11-08 | 1994-11-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jacques Trottier | Individual | Significant influence | 2025-07-30 | Active |
| Labeyrie Fine Foods Sas | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-11-22 | Active |
| Mr Jacques Trottier | Individual | Significant influence, Significant influence (as firm) | 2020-02-04 | Ceased 2021-10-19 |
| Mr Steve Lawson | Individual | Significant influence, Significant influence (as trust), Significant influence (as firm) | 2018-11-11 | Ceased 2021-11-19 |
| Mr Frederic Bouisset | Individual | Significant influence, Significant influence (as trust), Significant influence (as firm) | 2018-11-11 | Ceased 2020-02-03 |
| Mr Mark Newton | Individual | Significant influence (as trust) | 2018-09-17 | Ceased 2021-11-19 |
| Mr David Christopher Bones | Individual | Significant influence, Significant influence (as trust), Significant influence (as firm) | 2016-04-06 | Ceased 2021-11-22 |
| Mr Jonathan Ronald Ward Hodgson | Individual | Significant influence, Significant influence (as trust), Significant influence (as firm) | 2016-04-06 | Ceased 2021-11-19 |
| Labeyrie Fine Foods Sas | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2021-10-25 |
| Mr Paul Duncan Succony | Individual | Significant influence, Significant influence (as trust), Significant influence (as firm) | 2016-04-06 | Ceased 2021-10-19 |
| Mr James Craig Walker | Individual | Significant influence, Significant influence (as trust), Significant influence (as firm) | 2016-04-06 | Ceased 2019-03-04 |
| Mr Xavier Govare | Individual | Significant influence, Significant influence (as trust), Significant influence (as firm) | 2016-04-06 | Ceased 2016-11-09 |
Filing timeline
Last 20 of 252 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | AA | accounts | Accounts with accounts type full | |
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-30 | CH01 | officers | Change person director company with change date | |
| 2025-07-30 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-30 | CH01 | officers | Change person director company with change date | |
| 2025-03-26 | AA | accounts | Accounts with accounts type full | |
| 2024-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-26 | AA | accounts | Accounts with accounts type full | |
| 2023-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-27 | AA | accounts | Accounts with accounts type full | |
| 2022-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-17 | AA | accounts | Accounts with accounts type full | |
| 2021-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-11-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-11-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-11-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.