LGB & CO. LIMITED
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Cash
£396k
+20.2% highest in 6 filed years
Net assets
£1.5m
+48.5% highest in 6 filed years
Employees
9
+12.5% vs 2025
Profit before tax
£600k
+65.1% highest in 3 filed years
Net assets
6-year trend · vs Financials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £2,567,000 | £2,470,741 | £2,510,010 | +1.6% | |
| Operating profit | — | — | — | £77,989 | £408,934 | £604,276 | +47.8% | |
| Profit before tax | — | — | — | £40,000 | £363,451 | £599,935 | +65.1% | |
| Net profit | — | — | — | £509,000 | £363,672 | £483,816 | +33% | |
| Cash | £150,995 | £347,711 | £374,342 | £155,052 | £329,446 | £395,884 | +20.2% | |
| Total assets less current liabilities | £734,590 | £1,137,954 | £1,018,195 | £862,131 | £1,107,924 | £1,512,228 | +36.5% | |
| Net assets | £529,590 | £488,787 | £459,028 | £645,000 | £1,018,060 | £1,512,228 | +48.5% | |
| Equity | £529,590 | £488,787 | — | £644,820 | £1,018,060 | £1,512,228 | +48.5% | |
| Average employees | 10 | 11 | 10 | 8 | 8 | 9 | +12.5% | |
| Wages | — | — | — | £1,301,382 | £1,082,607 | £1,054,903 | -2.6% | |
| Directors' remuneration | — | — | — | £605,760 | £553,917 | £655,453 | +18.3% | |
| Directors' pension contributions | £NaN | £NaN | £NaN | £9,375 | £28,583 | £18,750 | -34.4% | |
| Highest paid director | £NaN | £NaN | £NaN | £213,782 | £214,116 | £245,000 | +14.4% |
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 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 3.0% | 16.6% | 24.1% | |
| Net margin | — | — | — | 19.8% | 14.7% | 19.3% | |
| Return on capital employed | — | — | — | 9.0% | 36.9% | 40.0% | |
| Gearing (liabilities / total assets) | 40.1% | 46.9% | 41.3% | 68.0% | 47.4% | 31.0% | |
| Current ratio | — | — | — | 1.31x | 1.87x | 2.65x | |
| Interest cover | — | — | — | 1.85x | 8.13x | 43.14x |
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 2 times since incorporation
- LGB & CO. LIMITED 2018-03-05 → present
- LESMOIR-GORDON, BOYLE & CO. LIMITED 2011-04-06 → 2018-03-05
- LONDON CAPITAL FINANCE LIMITED 2005-10-25 → 2011-04-06
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Bourner Bullock
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, with the directors having determined that the company has adequate resources to continue the business in the foreseeable future, and for a period of at least 12 months from the balance sheet date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOYLE, Andrew William David | Secretary | 2023-01-31 | — | — |
| BOYLE, Andrew William David | Director | 2005-10-26 | Oct 1962 | British |
| LOUGH, Simon Nicholas | Director | 2025-12-30 | Aug 1962 | English |
| PARENT, Cedric Jean Benoit Marie | Director | 2021-08-01 | Feb 1974 | French |
| WESTERHUIS, Simone Laura | Director | 2018-01-26 | Jun 1973 | Dutch |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSSER, Marlena | Secretary | 2018-01-31 | 2023-01-31 |
| DIRECT CONTROL LIMITED | Corporate Secretary | 2006-04-05 | 2009-10-01 |
| PEMEX SERVICES LIMITED | Corporate Secretary | 2005-10-26 | 2006-04-04 |
| PEMEX SERVICES LIMITED | Corporate Secretary | 2005-10-25 | 2005-10-26 |
| BRASS, Gary Michael | Director | 2015-04-01 | 2017-11-02 |
| GORDON, Iain Richard Lesmoir | Director | 2006-05-01 | 2015-03-31 |
| GRIERSON, Angus John | Director | 2015-04-01 | 2020-09-28 |
| OLSEN, Graeme David | Director | 2015-04-01 | 2017-03-31 |
| PICKUP, Lisa Katherine | Director | 2019-10-01 | 2022-06-30 |
| RIVETT CARNAC, Jonathan James | Director | 2005-10-26 | 2011-04-06 |
| SMITH, Nicolas Robin Bartolomeo | Director | 2005-12-06 | 2022-04-29 |
| THOMAS, Graham Daniel Medley | Director | 2015-04-01 | 2017-03-31 |
| WOLFF, Mark Edward, Mr. | Director | 2015-04-01 | 2017-09-04 |
| AMERSHAM SERVICES LIMITED | Corporate Nominee Director | 2005-10-25 | 2005-10-26 |
| PEMEX SERVICES LIMITED | Corporate Director | 2005-10-25 | 2005-10-26 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 161 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-28 | SH01 | capital | Capital allotment shares | |
| 2026-08-28 | SH01 | capital | Capital allotment shares | |
| 2026-08-28 | SH01 | capital | Capital allotment shares | |
| 2026-08-26 | AA | accounts | Accounts with accounts type full | |
| 2026-02-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-03 | CH01 | officers | Change person director company with change date | |
| 2025-12-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-30 | SH01 | capital | Capital allotment shares | |
| 2025-12-30 | SH01 | capital | Capital allotment shares | |
| 2025-12-29 | CH01 | officers | Change person director company with change date | |
| 2025-10-23 | AA | accounts | Accounts with accounts type full | |
| 2025-04-09 | SH04 | capital | Capital sale or transfer treasury shares with date currency capital figure | |
| 2025-03-31 | SH01 | capital | Capital allotment shares | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-24 | AA | accounts | Accounts with accounts type full | |
| 2025-01-24 | ANNOTATION | miscellaneous | Legacy | |
| 2024-05-09 | SH04 | capital | Capital sale or transfer treasury shares with date currency capital figure | |
| 2024-05-09 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2024-04-08 | SH04 | capital | Capital sale or transfer treasury shares with date currency capital figure | |
| 2024-04-08 | SH04 | capital | Capital sale or transfer treasury shares with date currency capital figure |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 7
- Officers appointed
- 1
- 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.