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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-26 (this month)

Last made up 2025-05-12

Watchouts

None on the register

Cash

£39K

-22% lowest in 4 filed years

Net assets

£5M

+22.4% highest in 4 filed years

Employees

61

+13% vs 2023

Profit before tax

£4M

+1,899.5% vs 2023

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2019-05-312019-12-312020-12-312023-12-312024-12-31
Turnover £10,116,927£11,048,279
Operating profit £2,857,781£3,571,052
Profit before tax -£213,631£3,844,244
Net profit £11,935£1,006,280-£901,087£2,868,885
Cash £386,381£51,242£50,338£39,281
Total assets less current liabilities £1,162,835£1,166,491£3,881,585£4,749,900
Net assets £1,131,562£1,137,842£3,881,015£4,749,900
Equity £1,224,927£1,131,562£1,137,842£3,881,015£4,749,900
Average employees 61625461
Wages £3,735,017£3,924,988
Directors' remuneration

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 2024-12-31 vs 2023-12-31

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 2019-05-312019-12-312020-12-312023-12-312024-12-31
Operating margin 28.2%32.3%
Net margin -8.9%26.0%
Return on capital employed 73.6%75.2%
Current ratio 1.54x1.33x
Interest cover 533.57x11445.68x

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

  1. LIFECYCLE SOFTWARE LIMITED 1995-09-14 → present
  2. SOFTWARE LANDSCAPE SERVICES LIMITED 1995-05-15 → 1995-09-14

Audit & accounting basis

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

“The management's assessment of going concern is based on the Quarterly Strategic Review which includes a five-year forecast of the expected financial performance The review concluded that the company is expected to continue to be profitable, it also considered different revenue streams and their departments' results individually and concluded that they will remain profitable and within the adopted ratio benchmarks The risk of material uncertainty is minimised by basing forecasts on legally binding contracts and historical performance patterns External financing is not required as the operations continue to generate sufficient cashflow The management continues to monitor general economic conditions in the countries where the company operates”

Group structure

  1. LIFECYCLE SOFTWARE LIMITED · parent
    1. WDS Mobile Limited 100%

Significant events

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

People

3 active · 9 resigned

Name Role Appointed Born Nationality
GARCIA, Tony Director 2020-07-20 Jun 1971 British
HAMON, Sophie Director 2025-01-13 Jan 1982 French
NYLAND, David William Director 2020-01-01 Jan 1967 Canadian
Show 9 resigned officers
Name Role Appointed Resigned
BEATTIE, Brian Secretary 2020-01-01 2022-05-18
CRAVEN, Kim John Secretary 1995-05-15 2020-01-01
DWYER, Daniel John Nominee Secretary 1995-05-15 1995-05-15
BEATTIE, Brian Director 2020-01-01 2024-01-11
CRAVEN, Ann Irene Director 1995-05-15 2020-01-01
CRAVEN, Kim John Director 1995-05-15 2020-07-20
DOYLE, Betty June Nominee Director 1995-05-15 1995-05-15
DWYER, Daniel John Nominee Director 1995-05-15 1995-05-15
MILLER, Mark Robert Director 2020-01-01 2024-01-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lumine Group Uk Holdco Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-12-30 Active
Volaris Group Uk Holdco Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-01-01 Ceased 2022-12-30
Mr Kim John Craven Individual Shares 25–50% 2016-05-15 Ceased 2020-01-01
Mrs Ann Irene Craven Individual Shares 25–50% 2016-05-15 Ceased 2020-01-01

Filing timeline

Last 20 of 109 total filings

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

  • 2024-03-25 MA Memorandum articles
  • 2024-03-25 RESOLUTIONS Resolution
  • 2024-03-20 CC04 Statement of companys objects
Date Type Category Description
2025-10-06 AA accounts Accounts with accounts type full
2025-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-13 AP01 officers Appoint person director company with name date PDF
2024-10-10 AA accounts Accounts with accounts type small
2024-05-21 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-25 MA incorporation Memorandum articles
2024-03-25 RESOLUTIONS resolution Resolution
2024-03-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-20 CC04 change-of-constitution Statement of companys objects
2024-01-17 TM01 officers Termination director company with name termination date PDF
2024-01-17 TM01 officers Termination director company with name termination date PDF
2023-11-24 CH01 officers Change person director company with change date PDF
2023-10-11 AA accounts Accounts with accounts type small
2023-07-19 MR04 mortgage Mortgage satisfy charge full PDF
2023-05-17 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-06 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-01-05 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2023-01-05 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2023-01-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-01-04 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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