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Home > England & Wales Companies > LYCETT HOLDINGS LIMITED
Company Information for

LYCETT HOLDINGS LIMITED

MARINER, UNIT 108, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7UL,
Company Registration Number
03754831
Private Limited Company
Active

Company Overview

About Lycett Holdings Ltd
LYCETT HOLDINGS LIMITED was founded on 1999-04-20 and has its registered office in Tamworth. The organisation's status is listed as "Active". Lycett Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LYCETT HOLDINGS LIMITED
 
Legal Registered Office
MARINER, UNIT 108
LICHFIELD ROAD INDUSTRIAL ESTATE
TAMWORTH
STAFFORDSHIRE
B79 7UL
Other companies in B79
 
Filing Information
Company Number 03754831
Company ID Number 03754831
Date formed 1999-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts SMALL
Last Datalog update: 2025-01-05 11:00:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYCETT HOLDINGS LIMITED
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Company Officers of LYCETT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN EDWARD VERNON RATLEDGE
 Company Secretary 2012-02-08
JOHN WILLIAM RATLEDGE
 Director 2012-02-08
JONATHAN EDWARD VERNON RATLEDGE
 Director 2012-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN WILLIAM CARTMELL
 Company Secretary 2006-09-25 2012-02-08
LESLIE ARTHUR ALLSOBROOK
 Director 2000-03-02 2012-02-08
STEVEN WILLIAM CARTMELL
 Director 2000-03-02 2012-02-08
MICHAEL WITHERS
 Director 2000-03-02 2012-02-08
DAVID ROBERT WOODINGS
 Director 2000-03-02 2012-02-08
NEIL JOSEPH MAGEE
 Director 2004-02-12 2008-12-31
MICHAEL WITHERS
 Company Secretary 1999-11-25 2006-09-25
ANTHONY JOHN APPELBE
 Director 1999-11-25 2003-10-22
SUZANNE BREWER
 Nominated Secretary 1999-04-20 1999-11-25
KEVIN BREWER
 Nominated Director 1999-04-20 1999-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM RATLEDGE JAYCEE (COPPICE SIDE) LIMITED Director 2018-04-25 CURRENT 2013-12-09 Active
JOHN WILLIAM RATLEDGE COPPICE SIDE ENGINEERING LTD Director 2018-04-25 CURRENT 2008-12-12 Active
JOHN WILLIAM RATLEDGE C.H.TAYLOR & CO.,LIMITED Director 2017-05-10 CURRENT 1924-11-04 Active
JOHN WILLIAM RATLEDGE TAYLOR SPECIAL STEELS LIMITED Director 2017-05-10 CURRENT 1990-09-24 Active
JOHN WILLIAM RATLEDGE STAINLESS TUBE & NEEDLE COMPANY LIMITED Director 2015-02-13 CURRENT 1989-04-20 Active
JOHN WILLIAM RATLEDGE LYCETT FABRICATIONS LIMITED Director 2012-02-08 CURRENT 1994-09-30 Active
JOHN WILLIAM RATLEDGE TAMWORTH STEEL STOCKHOLDERS LIMITED Director 1991-11-30 CURRENT 1973-04-19 Active
JOHN WILLIAM RATLEDGE TAMWORTH STEEL SERVICES LIMITED Director 1990-12-31 CURRENT 1982-06-09 Active
JONATHAN EDWARD VERNON RATLEDGE JAYCEE (COPPICE SIDE) LIMITED Director 2018-04-25 CURRENT 2013-12-09 Active
JONATHAN EDWARD VERNON RATLEDGE COPPICE SIDE ENGINEERING LTD Director 2018-04-25 CURRENT 2008-12-12 Active
JONATHAN EDWARD VERNON RATLEDGE C.H.TAYLOR & CO.,LIMITED Director 2017-05-10 CURRENT 1924-11-04 Active
JONATHAN EDWARD VERNON RATLEDGE TAYLOR SPECIAL STEELS LIMITED Director 2017-05-10 CURRENT 1990-09-24 Active
JONATHAN EDWARD VERNON RATLEDGE STAINLESS TUBE & NEEDLE COMPANY LIMITED Director 2015-01-13 CURRENT 1989-04-20 Active
JONATHAN EDWARD VERNON RATLEDGE OLD VESEYANS SPORTS CLUB LIMITED Director 2014-01-14 CURRENT 1950-07-27 Active
JONATHAN EDWARD VERNON RATLEDGE LYCETT FABRICATIONS LIMITED Director 2012-02-08 CURRENT 1994-09-30 Active
JONATHAN EDWARD VERNON RATLEDGE TAMWORTH STEEL STOCKHOLDERS LIMITED Director 1991-04-16 CURRENT 1973-04-19 Active
JONATHAN EDWARD VERNON RATLEDGE TAMWORTH STEEL SERVICES LIMITED Director 1990-12-31 CURRENT 1982-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2023-07-14DIRECTOR APPOINTED MR DAVID ANDREW KENNING
2022-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 70000
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 70000
2016-04-22AR0120/04/16 ANNUAL RETURN FULL LIST
2016-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 70000
2015-04-20AR0120/04/15 ANNUAL RETURN FULL LIST
2014-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 70000
2014-04-22AR0120/04/14 ANNUAL RETURN FULL LIST
2013-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-22AR0120/04/13 ANNUAL RETURN FULL LIST
2012-12-03AA01Current accounting period extended from 31/12/12 TO 31/03/13
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0120/04/12 ANNUAL RETURN FULL LIST
2012-02-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-02-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-13AP01DIRECTOR APPOINTED MR JONATHAN EDWARD VERNON RATLEDGE
2012-02-13AP01DIRECTOR APPOINTED MR JOHN WILLIAM RATLEDGE
2012-02-13AP03Appointment of Jonathan Edward Vernon Ratledge as company secretary
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE ALLSOBROOK
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WITHERS
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WOODINGS
2012-02-13TM02APPOINTMENT TERMINATED, SECRETARY STEVEN CARTMELL
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CARTMELL
2012-01-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-16AR0120/04/11 FULL LIST
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM CARTMELL / 21/04/2011
2011-05-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM CARTMELL / 20/04/2011
2011-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-11AR0120/04/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT WOODINGS / 20/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WITHERS / 20/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ARTHUR ALLSOBROOK / 20/04/2010
2010-05-05SH03RETURN OF PURCHASE OF OWN SHARES
2009-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-22363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR NEIL MAGEE
2008-12-09169GBP IC 91000/76000 12/11/08 GBP SR 15000@1=15000
2008-11-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-11-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-07363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-01-24288cDIRECTOR'S PARTICULARS CHANGED
2007-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-05363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-11-09288bSECRETARY RESIGNED
2006-11-09288aNEW SECRETARY APPOINTED
2006-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-22363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-28363aRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-09-30288cDIRECTOR'S PARTICULARS CHANGED
2004-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-07363aRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-02-27288aNEW DIRECTOR APPOINTED
2003-11-14288bDIRECTOR RESIGNED
2003-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-11363aRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-07-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-16363aRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-05-16353LOCATION OF REGISTER OF MEMBERS
2001-07-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-29395PARTICULARS OF MORTGAGE/CHARGE
2001-06-09395PARTICULARS OF MORTGAGE/CHARGE
2001-05-10363aRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-12-14288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LYCETT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LYCETT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-02-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-06-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-06-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYCETT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LYCETT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYCETT HOLDINGS LIMITED
Trademarks
We have not found any records of LYCETT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYCETT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LYCETT HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LYCETT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYCETT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYCETT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode B79 7UL