LYSANDER GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-31 (this month)
Last made up 2025-05-17
Watchouts
Cash
£4M
Latest balance sheet
Net assets
£3M
+318,624.3% vs 2023
Employees
84
Average over period
Profit before tax
£3M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | £16,240,873 | |
| Operating profit | — | — | £2,989,598 | |
| Profit before tax | — | — | £2,974,816 | |
| Net profit | — | — | £2,278,848 | |
| Cash | — | £0 | £3,775,229 | |
| Total assets less current liabilities | — | £1,000 | £3,587,936 | |
| Net assets | — | £1,000 | £3,187,243 | |
| Equity | — | £1,000 | £3,187,243 | |
| Average employees | 2 | — | 84 | |
| Wages | — | — | £5,430,797 | |
| Directors' remuneration | — | — | £101,010 |
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
+318,624.3%
£1,000 £3,187,243
-
Employees
—
Not reported
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 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | — | 18.4% | |
| Net margin | — | — | 14.0% | |
| Return on capital employed | — | — | 83.3% | |
| Current ratio | — | — | 1.72x | |
| Interest cover | — | — | 105.05x |
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
- Williams & Co Epsom LLP Statutory Auditors
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The company acquired the entire shareholding of Lysander Associates Limited during the year and the details of the acquisition are set out in note 18 to the financial statements.”
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 |
|---|---|---|---|---|
| MAY, Deborah Louise | Director | 2024-07-31 | Jun 1970 | British |
| MAY, Richard | Director | 2022-05-18 | Sep 1971 | British |
| ROLES, Michelle | Director | 2024-07-31 | Jul 1978 | British |
| ROLES, Tim | Director | 2022-05-18 | May 1977 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLANVILLE, Paul John | Secretary | 2022-05-18 | 2023-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Timothy John Roles | Individual | Shares 25–50%, Voting 25–50% | 2024-07-31 | Active |
| Mrs Michelle Roles | Individual | Shares 25–50%, Voting 25–50% | 2024-07-31 | Active |
| Mr Richard May | Individual | Shares 25–50%, Voting 25–50% | 2024-07-31 | Active |
| Mrs Deborah Louise May | Individual | Shares 25–50%, Voting 25–50% | 2024-07-31 | Active |
| Brambleton Associates Ltd | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2022-05-18 | Ceased 2024-07-31 |
| Temuka Associates Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2022-05-18 | Ceased 2024-07-31 |
Filing timeline
Last 20 of 26 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-19 MA Memorandum articles
- 2025-02-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-16 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-16 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-16 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-12 | AA | accounts | Accounts with accounts type group | |
| 2025-06-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-19 | MA | incorporation | Memorandum articles | |
| 2025-02-19 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-19 | SH02 | capital | Capital alter shares subdivision | |
| 2024-09-24 | AA | accounts | Accounts with accounts type dormant | |
| 2024-08-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-13 | SH01 | capital | Capital allotment shares | |
| 2024-08-13 | SH01 | capital | Capital allotment shares | |
| 2024-08-13 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-13 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-13 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-13 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 3
- 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.