LISEC (UK AND IRELAND) LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-02-25 (in 9mo)
Last made up 2026-02-11
Watchouts
None on the register
Cash
£808K
-74.2% lowest in 3 filed years
Net assets
£2M
-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 · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £452,575 | £679,756 | |
| Cash | £1,810,435 | £3,133,530 | £807,962 | |
| Total assets less current liabilities | £3,283,901 | £3,236,476 | £2,416,232 | |
| Net assets | — | £3,236,476 | £2,416,232 | |
| Equity | £3,283,901 | £3,236,476 | £2,416,232 | |
| Average employees | 15 | 16 | 19 | |
| 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. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
-74.2%
£3,133,530 £807,962
lowest in 3 filed years
-
Net assets
-25.3%
£3,236,476 £2,416,232
-
Employees
+18.8%
16 19
highest in 3 filed years
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Current ratio | — | 1.16x | 4.84x |
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
- 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-or-control-as-trust | 2017-01-01 | Ceased 2023-12-19 |
| Malpa Trading Anstalt | Corporate entity | significant-influence-or-control-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.