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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-23 (in 3mo)

Last made up 2025-08-09

Watchouts

None on the register

Cash

£4M

+102.3% vs 2023

Net assets

-£49M

-17.8% vs 2023

Employees

463

-0.4% vs 2023

Profit before tax

-£6M

+4.7% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £53,354,384£51,277,150
Operating profit -£5,905,630-£5,547,902
Profit before tax -£5,872,425-£5,597,625
Net profit -£7,126,808-£7,565,076
Cash £2,029,113£4,105,503
Total assets less current liabilities
Net assets -£41,230,017-£48,563,242
Equity -£41,230,017-£48,563,242
Average employees 465463
Wages £25,465,605£25,837,203
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 2023-12-312024-12-31
Operating margin -11.1%-10.8%
Net margin -13.4%-14.8%
Current ratio 0.29x0.26x
Interest cover -4064.44x-65.19x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis as Lemongrass Holdings, Inc. (the parent company) has provided written confirmation of its willingness to provide continued financial support to the company and its group for the foreseeable future.”

Group structure

  1. LEMONGRASS CONSULTING LIMITED · parent
    1. Lemongrass Consulting (Pty) Ltd 100% · South Africa · IT consultancy
    2. Lemongrass Bilisim Danismanlik ve Yazilim Limited Sirketi 100% · Istanbul · IT consultancy
    3. Lemongrass Consulting SDN BHD 100% · Malaysia · IT consultancy
    4. Lemongrass Consulting NL BV 100% · Netherlands · IT consultancy
    5. Lemongrass Consulting Pty Ltd 100% · Australia · IT consultancy
    6. Lemongrass Product Development India Private Limited 99.99% · India · IT consultancy
    7. Lemongrass Consulting Philippines Inc 100% · Philippines · IT consultancy
    8. Lemongrass Consulting GmbH 100% · Germany · IT consultancy

Significant events

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

People

3 active · 11 resigned

Name Role Appointed Born Nationality
PROVENZANO, Michael John Secretary 2020-06-15
PROVENZANO, Michael John Director 2020-03-31 Nov 1969 American
ROSENBLOOM, Michael David Director 2020-03-31 Jan 1967 American
Show 11 resigned officers
Name Role Appointed Resigned
BARNES, Catherine Secretary 2008-08-12 2010-05-02
BOOMA, Jason Secretary 2017-07-11 2020-06-15
DANIEL, Ian James Secretary 2010-05-02 2013-04-30
O'NEILL, Eamonn Brendan Secretary 2013-05-01 2017-07-11
BARNES, Catherine Director 2008-08-12 2010-05-01
BEEK, Walter Eric Director 2010-05-01 2020-03-31
BOOMA, Jason Director 2017-07-11 2020-08-01
DANIEL, Ian James Director 2010-05-01 2013-04-30
ONEILL, Eamonn Director 2008-08-12 2017-07-11
SIEGEL, John Director 2017-07-11 2020-06-15
VINEY, Paul Alan Director 2011-12-01 2013-04-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lemongrass Holdings Inc Corporate entity Shares 50–75%, Voting 50–75% 2017-07-11 Active
Mr Walter Eric Beek Individual Shares 50–75%, Voting 50–75%, Appoints directors, right-to-appoint-and-remove-directors-as-firm, Significant influence, significant-influence-or-control-as-firm 2016-04-06 Ceased 2016-07-11
Mr Eamonn Brendan O'Neill Individual Shares 25–50%, Voting 25–50%, Appoints directors, right-to-appoint-and-remove-directors-as-firm, Significant influence, significant-influence-or-control-as-firm 2016-04-06 Ceased 2016-07-11

Filing timeline

Last 20 of 86 total filings

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

  • 2021-06-04 MA Memorandum articles
  • 2021-04-01 RESOLUTIONS Resolution
Date Type Category Description
2026-04-30 AA accounts Accounts with accounts type group
2026-03-07 DISS40 gazette Gazette filings brought up to date
2026-03-03 GAZ1 gazette Gazette notice compulsory
2025-08-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-27 AA accounts Accounts with accounts type group
2024-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-12 MR04 mortgage Mortgage satisfy charge full PDF
2024-07-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-09-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-22 AA accounts Accounts with accounts type group
2022-08-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-24 AA accounts Accounts with accounts type group
2022-05-20 AA accounts Accounts with accounts type group
2022-02-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-02-09 MR04 mortgage Mortgage satisfy charge full PDF
2021-12-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-12-17 AA accounts Accounts with accounts type group
2021-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-04 MA incorporation Memorandum articles
2021-04-01 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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