LORIEN LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-01-03
Confirmation statement due
2026-09-29 (in 4mo)
Last made up 2025-09-15
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£7M
+2.5% vs 2024
Employees
2
0% vs 2024
Profit before tax
£0
Period ending 2025-01-03
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-01-03
| Metric | Trend | 2022-12-30 | 2024-01-05 | 2025-01-03 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £0 | £0 | |
| Net profit | — | £213,000 | £174,000 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £6,913,000 | £7,087,000 | |
| Equity | £6,700,000 | £6,913,000 | £7,087,000 | |
| Average employees | — | 2 | 2 | |
| 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 2025-01-03 vs 2024-01-05
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+2.5%
£6,913,000 £7,087,000
-
Employees
0%
2 2
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
Name history
Renamed 1 time since incorporation
- LORIEN LIMITED 2009-09-28 → present
- AIM PLUS RECRUITMENT LIMITED 2009-09-15 → 2009-09-28
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making appropriate enquiries, the Directors have a reasonable expectation that the Company and the Group have adequate resources to continue in operational existence for the foreseeable future. In coming to their conclusion, the Directors have considered the Group's profit and cash flow plans for FY25 and FY26 (the going concern forecast period), as well as considering potential downside scenarios and their potential impact on the trading performance and cash flows of the Group.”
Group structure
- LORIEN LIMITED · parent
- Lorien Resourcing Limited 100%
Significant events
- “On 13 December 2023 the ultimate parent company at the time, Impellam Group Plc. announced the agreement to sell the Impellam Group of companies ("the Group"), which include the Company, to HeadFirst Global Plc, which is partly owned by Icelake, a Europe-based investment fund that invests in exceptional companies. The sale completed on 21 March 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOORE, Simon Ian | Director | 2026-03-31 | Feb 1978 | British |
| WESTON, Joanne | Director | 2025-02-05 | Nov 1975 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'NEILL, Derek Patrick | Secretary | 2009-09-15 | 2014-11-10 |
| WATSON, Rebecca Jane | Secretary | 2014-11-10 | 2023-03-03 |
| HAMMONDS SECRETARIES LIMITED | Corporate Secretary | 2009-09-15 | 2009-09-15 |
| BRIANT, Timothy | Director | 2020-02-20 | 2026-03-31 |
| CROSSLEY, Peter Mortimer | Director | 2009-09-15 | 2009-09-15 |
| MEE, Darren | Director | 2015-04-20 | 2016-07-28 |
| O'NEILL, Derek Patrick | Director | 2009-09-15 | 2014-11-10 |
| ROBERTSON, Julia | Director | 2014-11-10 | 2025-02-05 |
| SAWYER, Christopher John | Director | 2009-09-15 | 2014-11-10 |
| TREW, Raymond Arthur | Director | 2009-09-15 | 2013-01-11 |
| WATSON, Rebecca Jane | Director | 2014-11-10 | 2023-03-03 |
| WILFORD, Alison Louise | Director | 2016-07-28 | 2018-10-31 |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2009-09-15 | 2009-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Impellam Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 124 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-17 | SH20 | capital | Legacy | |
| 2025-09-17 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-09-17 | CAP-SS | insolvency | Legacy | |
| 2025-09-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-22 | AA | accounts | Accounts with accounts type full | |
| 2025-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-24 | AA | accounts | Accounts with accounts type full | |
| 2024-10-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-02 | AD03 | address | Move registers to sail company with new address | |
| 2024-05-01 | CH01 | officers | Change person director company with change date | |
| 2024-04-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 1
- 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.