LANTERN GROUP HOLDINGS LIMITED
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Cash
£100K
+769,230.8% vs 2024
Net assets
£16M
-12.3% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | -£71,287 | £6,402,109 | +9,080.8% | |
| Cash | £13 | £100,013 | +769,230.8% | |
| Total assets less current liabilities | £20,837,271 | £16,159,380 | -22.4% | |
| Net assets | £18,417,271 | £16,159,380 | -12.3% | |
| Equity | £18,417,271 | £16,159,380 | -12.3% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on management's assessment of detailed cash and trading forecasts, the company's directors are satisfied that the group has adequate resources to continue operating as a going concern for a period in excess of 12 months. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- LANTERN GROUP HOLDINGS LIMITED · parent
- Lantern Debt Recovery Services Limited 100%
- Lantern Portfolio Management Limited 100%
- Sonex3 Limited 100%
Significant events
- “On 30 April 2026, Lantern Group Holdings Limited acquired Ascent Performance Group Limited. The acquisition took place after the reporting date and has therefore been treated as a non-adjusting post balance sheet event.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APPLEBY, James Alexander William | Director | 2026-06-08 | Sep 1972 | British |
| JONES, Andrew Mark | Director | 2021-08-23 | Dec 1968 | British |
| KIRK, Andrew John | Director | 2021-08-23 | Mar 1981 | British |
| MASON, Paul Anthony | Director | 2023-11-01 | May 1970 | British |
| ROCHFORD, Lee Michael | Director | 2025-05-01 | Jan 1967 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BULL, Justin Bartholomew Peter | Director | 2021-08-23 | 2025-04-30 |
| CROSSLEY, Denise | Director | 2021-08-23 | 2026-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Copper Street One Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-23 | Active |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-29 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-07 | AA | accounts | Accounts with accounts type full | |
| 2026-05-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-05-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-13 | AA | accounts | Accounts with accounts type full | |
| 2025-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-05-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-12-13 | AA | accounts | Accounts with accounts type full | |
| 2022-09-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-06 | AA01 | accounts | Change account reference date company previous shortened | |
| 2021-12-01 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.