The next confirmation statement is due 27 Apr 2026. Active PSCs are listed on the public register.
Public company register page
LYCETT HOLDINGS LIMITED
Companies House number 03754831. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
4 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Accounts for a small company made up to 2025-03-31 on 12 Dec 2025
Entity Watch briefing
LYCETT HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 27 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is accounts for a small company made up to 2025-03-31 on 12 Dec 2025.
The next confirmation statement is due 27 Apr 2026, 14 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing is accounts-related: Accounts for a small company made up to 2025-03-31 on 12 Dec 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 20 Apr 1999 - roughly 26 years - which helps separate an established record from a newly formed one.
Quick answers about LYCETT HOLDINGS LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for LYCETT HOLDINGS LIMITED?
The next confirmation statement due date currently shown on the public record is 27 Apr 2026.
Is LYCETT HOLDINGS LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 27 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of LYCETT HOLDINGS LIMITED?
The public register currently shows 4 active officers: RATLEDGE, Jonathan Edward Vernon, KENNING, David Andrew, RATLEDGE, Jonathan Edward Vernon, RATLEDGE, Oscar Frank.
Who are the PSCs of LYCETT HOLDINGS LIMITED?
The public register currently shows 1 active PSC: Tamworth Steel Stockholders Limited.
What was the latest filing for LYCETT HOLDINGS LIMITED?
The latest filing currently shown is Accounts for a small company made up to 2025-03-31 dated 12 Dec 2025 with filing code AA.
What changed recently at LYCETT HOLDINGS LIMITED?
LYCETT HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 27 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is accounts for a small company made up to 2025-03-31 on 12 Dec 2025.
Company facts
Mariner, Unit 108, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL
20 Apr 1999
27 Apr 2026
13 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 8 Feb 2012
Director
Appointed 15 May 2023
Director
Appointed 8 Feb 2012
Director
Appointed 27 Nov 2025
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Accounts for a small company made up to 2025-03-3112 Dec 2025
Form AA. Filed on 2025-12-12.
Termination of appointment of John William Ratledge as a director on 2025-11-2710 Dec 2025
Form TM01. Filed on 2025-12-10.
Appointment of Mr Oscar Frank Ratledge as a director on 2025-11-2710 Dec 2025
Form AP01. Filed on 2025-12-10.
Confirmation statement made on 2025-04-13 with no updates16 Apr 2025
Form CS01. Filed on 2025-04-16.
Accounts for a small company made up to 2024-03-3123 Dec 2024
Form AA. Filed on 2024-12-23.
Confirmation statement made on 2024-04-13 with no updates16 Apr 2024
Form CS01. Filed on 2024-04-16.
Accounts for a small company made up to 2023-03-3120 Dec 2023
Form AA. Filed on 2023-12-20.
Appointment of Mr David Andrew Kenning as a director on 2023-05-1514 Jul 2023
Form AP01. Filed on 2023-07-14.
Confirmation statement made on 2023-04-13 with no updates15 May 2023
Form CS01. Filed on 2023-05-15.
Accounts for a small company made up to 2022-03-3130 Nov 2022
Form AA. Filed on 2022-11-30.
Confirmation statement made on 2022-04-13 with no updates13 Apr 2022
Form CS01. Filed on 2022-04-13.
Accounts for a small company made up to 2021-03-3121 Dec 2021
Form AA. Filed on 2021-12-21.