Lycett Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 189 days

Confirmation statement

last made up 2026-04-13 · next due 2027-04-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (13)

• Ratledge, Oscar Frank · Director appointed 2025-11-27
• Kenning, David Andrew · Director appointed 2023-05-15
• Ratledge, Jonathan Edward Vernon · Director appointed 2012-02-08
• Ratledge, Jonathan Edward Vernon · Secretary appointed 2012-02-08
• Ratledge, John William · Director appointed 2012-02-08 resigned 2025-11-27
• Withers, Michael · Director appointed 2000-03-02 resigned 2012-02-08
• Allsobrook, Leslie Arthur · Director appointed 2000-03-02 resigned 2012-02-08
• Cartmell, Steven William · Director appointed 2000-03-02 resigned 2012-02-08
• Woodings, David Robert · Director appointed 2000-03-02 resigned 2012-02-08
• Magee, Neil Joseph · Director appointed 2004-02-12 resigned 2008-12-31
• Appelbe, Anthony John · Director appointed 1999-11-25 resigned 2003-10-22
• Brewer, Suzanne · Nominee Secretary appointed 1999-04-20 resigned 1999-11-25
• Brewer, Kevin, Dr · Nominee Director appointed 1999-04-20 resigned 1999-11-25

People with significant control (1)

• Tamworth Steel Stockholders Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (4)

2 outstanding · 2 satisfied

• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2012-02-08
  F/H unit 108 mariner industrial estate lichfield road tamworth t/no SF159914 and l/h unit 108 mariner industrial estate lichfield road tamworth t/no SF442344 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2012-02-08
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-06-27 · satisfied 2012-01-25
  Property being unit 108 mariner, lichfield road industrial estate, tamworth, staffordshire, B79 7UL. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-06-04 · satisfied 2012-01-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-12 Small-company accounts AA Accounts
• 2025-12-10 Termination director company with name termination date TM01 Officers
• 2025-12-10 Appointment of director AP01 Officers
• 2025-04-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-23 Small-company accounts AA Accounts
• 2024-04-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-20 Small-company accounts AA Accounts
• 2023-07-14 Appointment of director AP01 Officers
• 2023-05-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-30 Small-company accounts AA Accounts
• 2022-04-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-21 Small-company accounts AA Accounts
• 2021-05-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-11-10 Small-company accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.