LUBRIAGE LTD
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2026-07-19 (in 2mo)
Last made up 2025-07-05
Watchouts
Cash
£54K
+91.6% vs 2022
Net assets
£5M
+83.6% highest in 4 filed years
Employees
32
+18.5% highest in 4 filed years
Profit before tax
£3M
-27% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
-
Audit opinion: Disclaimer of opinion
Latest auditor's report carried a non-clean opinion.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2023-12-31
| Metric | Trend | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £29,063,971 | £57,556,364 | |
| Operating profit | — | — | — | — | — | £4,144,400 | £3,060,318 | |
| Profit before tax | — | — | — | — | — | £4,141,383 | £3,022,887 | |
| Net profit | — | — | £585,231 | — | — | £3,345,598 | £2,408,652 | |
| Cash | — | — | £202,155 | — | — | £28,153 | £53,939 | |
| Total assets less current liabilities | £946 | — | -£2,950,889 | — | — | £2,882,419 | £5,537,757 | |
| Net assets | £3,946 | — | -£2,950,889 | — | — | £2,882,419 | £5,291,071 | |
| Equity | £3,946 | -£3,536,120 | -£2,950,889 | -£2,950,889 | -£463,179 | £2,882,419 | £5,291,071 | |
| Average employees | 0 | — | 14 | — | — | 27 | 32 | |
| Wages | — | — | — | — | — | £830,463 | £831,556 | |
| Directors' remuneration | — | — | — | — | — | £200,000 | £45,833 |
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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
+98%
£29,063,971 £57,556,364
-
Cash
+91.6%
£28,153 £53,939
-
Net assets
+83.6%
£2,882,419 £5,291,071
highest in 4 filed years
-
Employees
+18.5%
27 32
highest in 4 filed years
-
Operating profit
-26.2%
£4,144,400 £3,060,318
-
Profit before tax
-27%
£4,141,383 £3,022,887
-
Wages
+0.1%
£830,463 £831,556
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 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 14.3% | 5.3% | |
| Net margin | — | — | — | — | — | 11.5% | 4.2% | |
| Return on capital employed | — | — | — | — | — | 143.8% | 55.3% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 90.5% | 91.7% | |
| Current ratio | — | — | — | — | — | 1.09x | 1.07x | |
| Interest cover | — | — | — | — | — | 1373.68x | 81.76x |
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
- Auditor
- Shah & Co (Accountants) Ltd
- Audit opinion
- Disclaimer of opinion
- Going concern
- Affirmed
“The directors have prepared financial projections which, on the basis of reasonable assumptions, the company can meet its liabilities as and when they fall due for a period of at least twelve months from the date of signing these financial statements”
Significant events
- “A key challenge faced during the year was the limited space at the current operational premises, which restricted the company's ability to scale operations. This challenge presented an opportunity to explore relocation to larger premises, a strategic move that will enable the company to meet increasing demand, improve logistical capabilities, and support its ambitious growth plans.”
- “To support scalability, the directors are actively planning the relocation of operations to a larger and more strategically located facility in Kettering, United Kingdom. This new site will accommodate the company's expanding operational needs, streamline logistics, and create opportunities for future innovation and efficiency.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRUZDYS, Giedrius, Mr. | Director | 2026-03-26 | Dec 1983 | Lithuanian |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUT, Simona | Director | 2015-08-17 | 2018-08-01 |
| BUTT, Zarina | Director | 2018-08-01 | 2018-12-04 |
| GLUSAKOV, Taras | Director | 2016-12-01 | 2017-04-13 |
| KORN, Eckhard | Director | 2025-07-28 | 2025-11-24 |
| LYZKO, Jevgenij | Director | 2019-12-15 | 2025-07-29 |
| LYZKO, Jevgenij | Director | 2018-12-01 | 2019-07-01 |
| LYZKO, Jevgenij | Director | 2015-08-17 | 2016-12-01 |
| LYZKO, Simona, Ms. | Director | 2019-07-01 | 2019-12-15 |
| POTASKIN, Vasilij | Director | 2025-11-24 | 2026-03-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mannol Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-01 | Active |
| Ms Zarina Butt | Individual | Shares 75–100%, Voting 75–100% | 2018-08-01 | Ceased 2018-12-04 |
| Mr Jevgenij Lyzko | Individual | Shares 75–100% | 2016-12-01 | Ceased 2019-07-01 |
| Mr Taras Glusakov | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-09-30 | Ceased 2017-04-13 |
| Mr. Jevgenij Lyzko | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-08-01 |
| Simona But | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2018-08-01 |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-06 | AUD | auditors | Auditors resignation company | |
| 2025-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-06 | AA | accounts | Accounts with accounts type full | |
| 2024-10-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-10 | CH01 | officers | Change person director company with change date | |
| 2024-07-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-11 | CH01 | officers | Change person director company with change date | |
| 2023-07-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-11 | AAMD | accounts | Accounts amended with accounts type total exemption full | |
| 2023-04-24 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-07-13 | AAMD | accounts | Accounts amended with accounts type total exemption full | |
| 2022-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-17 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
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.