LOUSIN HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-03 (in 7mo)
Last made up 2025-11-19
Watchouts
None on the register
Cash
£10M
-22.1% vs 2023
Net assets
£9M
-21.7% lowest in 3 filed years
Employees
16
0% vs 2023
Profit before tax
£2M
-43.6% vs 2023
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £15,690,560 | £8,212,490 | |
| Operating profit | — | — | — | £3,250,600 | £1,439,582 | |
| Profit before tax | — | — | — | £3,429,742 | £1,933,753 | |
| Net profit | — | £10,978,103 | — | £2,969,200 | £1,432,289 | |
| Cash | — | £100 | — | £12,345,898 | £9,613,088 | |
| Total assets less current liabilities | — | £16,596,635 | — | £11,851,270 | £9,302,051 | |
| Net assets | — | £16,596,635 | — | £11,851,270 | £9,283,559 | |
| Equity | £5,618,532 | £16,596,635 | £3,568,450 | £11,851,270 | £9,283,559 | |
| Average employees | — | 0 | — | 16 | 16 | |
| Wages | — | — | — | £1,418,812 | £998,153 | |
| Directors' remuneration | — | — | — | £713,133 | £468,366 |
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
-
Turnover
-47.7%
£15,690,560 £8,212,490
-
Cash
-22.1%
£12,345,898 £9,613,088
-
Net assets
-21.7%
£11,851,270 £9,283,559
lowest in 3 filed years
-
Employees
0%
16 16
-
Operating profit
-55.7%
£3,250,600 £1,439,582
-
Profit before tax
-43.6%
£3,429,742 £1,933,753
-
Wages
-29.6%
£1,418,812 £998,153
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 | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 20.7% | 17.5% | |
| Net margin | — | — | — | 18.9% | 17.4% | |
| Return on capital employed | — | — | — | 27.4% | 15.5% | |
| Current ratio | — | — | — | 4.75x | 4.21x | |
| Interest cover | — | — | — | 13715.61x | — |
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
- Haysmacintyre LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In assessing the Group's ability to continue as a going concern, the directors have considered the liquidity position and reviewed cash flow forecasts for the foreseeable future. The Group has adequate financial resources and as a consequence, the directors believe that the group is well placed to manage its business risks successfully and meet its liabilities as they fall due. For this reason, the directors continue to adopt the going concern basis in preparing accounts.”
Group structure
- LOUSIN HOLDINGS LIMITED · parent
- McCutcheon Norveil Consultancy Limited 100%
- Map Media Limited 100%
- MNC Group Trust Limited 100%
Significant events
- “Acquisition of GRWTH Ltd On 20 January 2025 McCutcheon Norveil Consultancy Limited acquired 100% of the issued share capital of GRWTH Ltd, an agency matchmaking service for startups and scaleups, for a total consideration of £237,446.92. The acquisition was made to support the group's strategic growth.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCUTCHEON, Sara Jane | Secretary | 2012-11-19 | — | — |
| FISK, Daniel | Director | 2016-05-26 | Dec 1986 | British |
| MCCUTCHEON, Andrew Sheridan | Director | 2012-11-19 | Jun 1965 | British |
| MCCUTCHEON, Sara Jane | Director | 2015-03-09 | Aug 1959 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NISSIM, Michael | Director | 2016-05-26 | 2020-10-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lousin Investments Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-05-06 | Active |
| Mr Andrew Sheridan Mccutcheon | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-05-06 |
| Sarah Jane Mccutcheon | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-05-25 |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-29 | AA | accounts | Accounts with accounts type group | |
| 2024-11-25 | AA | accounts | Accounts with accounts type group | |
| 2024-11-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-01 | CH01 | officers | Change person director company with change date | |
| 2024-11-01 | CH03 | officers | Change person secretary company with change date | |
| 2024-11-01 | CH01 | officers | Change person director company with change date | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type group | |
| 2022-11-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-31 | AA | accounts | Accounts with accounts type group | |
| 2022-05-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-05-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-11-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-07 | AA | accounts | Accounts with accounts type group | |
| 2021-02-01 | AA | accounts | Accounts with accounts type group | |
| 2021-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-16 | TM01 | officers | Termination director company with name termination date | |
| 2019-11-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-10-21 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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.