LISEC (UK AND IRELAND) LIMITED
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Cash
£808K
-74.2% lowest in 3 filed years
Net assets
£2.4M
-25.3% lowest in 3 filed years
Employees
19
+18.8% highest in 3 filed years
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | £452,575 | £679,756 | +50.2% | |
| Cash | £1,810,435 | £3,133,530 | £807,962 | -74.2% | |
| Total assets less current liabilities | £3,283,901 | £3,236,476 | £2,416,232 | -25.3% | |
| Net assets | — | £3,236,476 | £2,416,232 | -25.3% | |
| Equity | £3,283,901 | £3,236,476 | £2,416,232 | -25.3% | |
| Average employees | 15 | 16 | 19 | +18.8% | |
| Wages | — | — | — | — | |
| 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. 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Current ratio | — | 1.16x | 4.84x |
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
- LISEC (UK AND IRELAND) LIMITED 2003-05-06 → present
- LISEC LIMITED 2003-01-30 → 2003-05-06
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Tuerner Audit Limited
- Audit opinion
- Unqualified (clean)
Significant events
- “B Bedford was appointed as a director on 01 March 2025 and resigned on 11 December 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAIR, Georg Robert | Director | 2024-06-28 | Nov 1965 | Austrian |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAYTON, David Michael | Secretary | 2003-03-20 | 2006-08-22 |
| DAWES, Jane | Secretary | 2018-07-15 | 2021-12-31 |
| DAWES, Jane | Secretary | 2014-12-31 | 2018-01-18 |
| FEHRINGER, Thomas | Secretary | 2010-03-01 | 2013-12-31 |
| KERRIGAN, Donna-Marie | Secretary | 2006-08-22 | 2007-04-30 |
| SONNLEITNER, Gerhard | Secretary | 2007-05-01 | 2010-02-28 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2003-01-30 | 2003-01-30 |
| BEDFORD, Brett | Director | 2025-03-01 | 2025-12-11 |
| BICKLEY, Colin | Director | 2018-01-18 | 2024-07-17 |
| GELBENEGGER, Reinhold | Director | 2003-03-20 | 2009-03-31 |
| HAFENSCHERER, Roger, Dr | Director | 2014-12-31 | 2018-07-15 |
| LUTTINGER, Alexander | Director | 2011-01-01 | 2014-12-31 |
| SONNLEITNER, Gerhard | Director | 2009-04-01 | 2011-02-28 |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2003-01-30 | 2003-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ernst Blochlinger | Individual | Significant influence (as trust) | 2017-01-01 | Ceased 2023-12-19 |
| Malpa Trading Anstalt | Corporate entity | Significant influence (as trust) | 2017-01-01 | Ceased 2017-01-02 |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-03 | AA | accounts | Accounts with accounts type full | |
| 2026-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-13 | AA | accounts | Accounts with accounts type small | |
| 2025-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-16 | CH01 | officers | Change person director company with change date | |
| 2024-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-25 | AA | accounts | Accounts with accounts type small | |
| 2024-04-22 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-03-27 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-03-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-19 | AA | accounts | Accounts with accounts type small | |
| 2023-03-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-24 | AA | accounts | Accounts with accounts type small | |
| 2022-03-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-02-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-30 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.