Annual accounts
Total Exemption Full accounts
31/10/2027Filing deadline
Made up to 31/01/2026Due 31/10/2027
- Next accounts made up to
- 31/01/2027
- Last accounts made up to
- 31/01/2026
LISSON GROVE BENEFITS PROGRAM LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 6 Holland Street, Brighton BN2 9WB
- Classification (2 SIC codes)
- Business and domestic software development (62.01/2 - SIC 2007)Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
Every document filed at Companies House for this company.
Pre-Score for UK companies is coming soon
- 25/09/2026View PDF (4 pages)
Purchase of own shares.
- 25/09/2026View PDF (4 pages)
Cancellation of shares. Statement of capital on 2026-09-04
- 26/05/2026View PDF (8 pages)
Total exemption full accounts made up to 2026-01-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
08/02/2027Filing deadline
Last statement 25/01/2026Due 08/02/2027
- Next statement date
- 25/01/2027
- Last statement dated
- 25/01/2026
Financial performance
The latest figures LISSON GROVE BENEFITS PROGRAM LIMITED filed. Okredo holds filed accounts data for 2022–2026; the year-by-year record is on the financials page.
Net Assets
£388.44K2026
-0.81%vs 20252025: £391.60K
Total Assets
£432.00K2026
-1.39%vs 20252025: £438.10K
Cash in Bank
£424.21K2026
-2.63%vs 20252025: £435.69K
Total Liabilities
£43.55K2026
-6.35%vs 20252025: £46.50K
Employees
02026
0vs 20252025: 0
Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 2.63% on 2025. See the full financial analysis for LISSON GROVE BENEFITS PROGRAM LIMITED.
The full financial record
Four ways through LISSON GROVE BENEFITS PROGRAM LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -0.3% a year (CAGR)Three-year trend, 2024–2026Every measure end to end across 2024, 2025 and 2026, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2026.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2026.
| Year | Employees | Change |
|---|---|---|
| 2026 | 0 | 0 |
| 2025 | 0 | 0 |
| 2024 | 0 | -3 |
| 2023 | 3 | 0 |
| 2022 | 3 | – |
Reported employee count decreased from 3 in 2022 to 0 in 2026. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 25/01/2000–04/09/2026 | 0 | |
| Director | 25/01/2000–Present | 0 | |
| Corporate Director | 25/01/2000–25/01/2000 | 87 | |
| Secretary | 25/01/2000–Present | 0 | |
| Corporate Secretary | 25/01/2000–25/01/2000 | 69 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 | |
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 3
- Since 26/05/2026
- Last 12 months
- 3
- Most recent filing
- 25/09/2026
- less than a month ago
What changed in the last year
- Share capitalLatest 25/09/2026
- Accounts filedLatest 26/05/2026
Filing timeline
- 25/09/2026View PDF (4 pages)
Purchase of own shares.
- 25/09/2026View PDF (4 pages)
Cancellation of shares. Statement of capital on 2026-09-04
- 26/05/2026View PDF (8 pages)
Total exemption full accounts made up to 2026-01-31
See when the next accounts and confirmation statement are due
Similar companies
626 UK companies are similar to LISSON GROVE BENEFITS PROGRAM LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
TIMEWADE LIMITED
ActiveWinslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon EX5 1FY
- Activity
- Information technology consultancy activities
- Company no.
- 01866704
- Incorporated
- 27/11/1984
- Employees
- 0
CSOLS LIMITED
ActiveThe Heath, Business & Technical Park, Runcorn, Cheshire WA7 4QX
- Activity
- Business and domestic software development
- Company no.
- 03918227
- Incorporated
- 03/02/2000
- Employees
- 0
TRURATING LIMITED
ActivePendragon House, 65 London Road, St. Albans, Hertfordshire AL1 1LJ
- Activity
- Business and domestic software development
- Company no.
- 08251033
- Incorporated
- 12/10/2012
- Employees
- 0
MINDSET TECHNOLOGIES LTD
ActiveFirst Floor West Wing, Holgate Park Drive, York YO26 4GN
- Activity
- Business and domestic software development
- Company no.
- 11092048
- Incorporated
- 01/12/2017
- Employees
- 0
FREEJAM LIMITED
ActiveB1 Vantage Park Old Gloucester Road, Hambrook, Bristol BS16 1GW
- Activity
- Other information technology service activities
- Company no.
- 02687345
- Incorporated
- 13/02/1992
- Employees
- 0
About LISSON GROVE BENEFITS PROGRAM LIMITED
A short description of the company, written from its Companies House record.
LISSON GROVE BENEFITS PROGRAM LIMITED is a private limited company registered in the United Kingdom, based in 6 Holland Street, Brighton BN2 9WB. Companies House classifies its business as Business and domestic software development, one of 2 SIC classifications on its record. It has been on the register for 26 years 8 months.
The register currently records it as active. Its 2026 accounts report net assets of £388.44K and 0 employees.
LISSON GROVE BENEFITS PROGRAM LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records LISSON GROVE BENEFITS PROGRAM LIMITED under 2 registered business activities: Business and domestic software development (62.01/2 - SIC 2007) and Other information technology service activities (62.09 - SIC 2007).
LISSON GROVE BENEFITS PROGRAM LIMITED is recorded as active on the Companies House register, and has been on it since 25/01/2000.
The most recent accounts Okredo holds cover 2026 and report net assets of £388.44K, total assets of £432.00K, cash in bank of £424.21K and total liabilities of £43.55K.
The most recent document on the record is dated 25/09/2026: Purchase of own shares., less than a month ago.
On the current registry record, accounts are due by 31/10/2027 and the next confirmation statement is due by 08/02/2027.
Companies House lists 5 officers (2 currently in post) and 2 people with significant control.