Annual accounts
Group accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 30/12/2026
- Last accounts made up to
- 31/12/2025
LYSTER HOLDINGS LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Head Office Works, Lyster Road, Bootle L20 1AS
- Classification (SIC)
- Other treatment of petroleum products (excluding petrochemicals manufacture) (19.20/9 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 21/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-14 with no updates
- 13/11/2025View PDF (2 pages)
Director's details changed for Mr Vincent Robert Vernon on 2025-11-13
- 13/11/2025View PDF (2 pages)
Director's details changed for Linzi Vernon on 2025-11-13
- 24/09/2025View PDF (27 pages)
Group of companies' accounts made up to 2024-12-31
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
28/12/2026Filing deadline
Last statement 14/12/2025Due 28/12/2026
- Next statement date
- 14/12/2026
- Last statement dated
- 14/12/2025
Financial performance
The latest figures LYSTER HOLDINGS LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£268.20K2024
138.74%vs 20232023: £112.34K
Total Assets
£273.25K2024
-90.99%vs 20232023: £3.03M
Cash in Bank
£17.51K2024
-98.09%vs 20232023: £914.93K
Total Liabilities
£5.06K2024
-99.83%vs 20232023: £2.92M
Employees
942024
-1vs 20232023: 95
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 99.83% on 2023. See the full financial analysis for LYSTER HOLDINGS LTD.
The full financial record
Four ways through LYSTER HOLDINGS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +55.6% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.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 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 94 | -1 |
| 2023 | 95 | +1 |
| 2022 | 94 | +1 |
| 2021 | 93 | – |
Reported employee count increased from 93 in 2021 to 94 in 2024. 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
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 06/09/2023–Present | 7 | |
| Director | 06/12/2017–06/09/2023 | 7 | |
| Director | 06/12/2017–06/09/2023 | 5 | |
| Director | 06/12/2017–Present | 5 | |
| Director | 06/12/2017–Present | 5 | |
| Director | 06/12/2017–Present | 6 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/12/2017–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17
- Since 22/01/2018
- Last 12 months
- 3
- +1 vs the year before
- Most recent filing
- 21/12/2025
- 9 months ago
What changed in the last year
- Confirmation statementLatest 21/12/2025
- Officer changes (2)Latest 13/11/2025
Filing timeline
- 21/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-14 with no updates
- 13/11/2025View PDF (2 pages)
Director's details changed for Mr Vincent Robert Vernon on 2025-11-13
- 13/11/2025View PDF (2 pages)
Director's details changed for Linzi Vernon on 2025-11-13
- 24/09/2025View PDF (27 pages)
Group of companies' accounts made up to 2024-12-31
- 03/01/2025View PDF (8 pages)
Confirmation statement made on 2024-12-14 with updates
- 25/09/2024View PDF (26 pages)
Group of companies' accounts made up to 2023-12-31
- 10/06/2024View PDF (9 pages)
Sub-division of shares on 2024-05-20
- 28/05/2024View PDF (3 pages)
Resolutions
- 28/05/2024View PDF (2 pages)
Change of share class name or designation
- 28/05/2024View PDF (25 pages)
Memorandum and Articles of Association
- 21/12/2023View PDF (5 pages)
Confirmation statement made on 2023-12-14 with updates
- 26/09/2023View PDF (2 pages)
Appointment of Mr Vincent Robert Vernon as a director on 2023-09-06
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
About LYSTER HOLDINGS LTD
A short description of the company, written from its Companies House record.
LYSTER HOLDINGS LTD is a private limited company registered in the United Kingdom, based in Head Office Works, Lyster Road, Bootle L20 1AS. Companies House classifies its business as Other treatment of petroleum products (excluding petrochemicals manufacture). It has been on the register for 8 years 9 months.
The register currently records it as active. Its 2024 accounts report net assets of £268.20K and 94 employees.
LYSTER HOLDINGS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records LYSTER HOLDINGS LTD under one registered business activity: Other treatment of petroleum products (excluding petrochemicals manufacture) (19.20/9 - SIC 2007).
LYSTER HOLDINGS LTD is recorded as active on the Companies House register, and has been on it since 06/12/2017.
The most recent accounts Okredo holds cover 2024 and report net assets of £268.20K, total assets of £273.25K, cash in bank of £17.51K and total liabilities of £5.06K.
The most recent document on the record is dated 21/12/2025: Confirmation statement made on 2025-12-14 with no updates, 9 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 28/12/2026.
Companies House lists 6 officers (4 currently in post) and 1 person with significant control.