Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Lyne,frank & Wagstaff,limited
- Incorporated
- 26 March 1919 (107 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Zoe Anjelica LyneJake Frank Lyne
- Owned by
- Ann Janes
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 19 Cherry HillBarnetEN5 1BB
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Lyne, Zoe Anjelica
Director · Appointed 17 June 2020
British
Born February 1996 (30)
Lyne, Jake Frank
Director · Appointed 17 June 2020
British
Born August 1993 (33)
Hobday, Peter Charles
Secretary · Appointed 1 January 2016
Director · Appointed 1 December 1993
Also at 163 Tottenham Lane Limited · more companies
British
Born September 1963 (63)
Officer history (6 former)
17 June 2020
Appointed Lyne, Zoe Anjelica as Director
17 June 2020
Appointed Lyne, Jake Frank as Director
17 May 2020
1 January 2016
Appointed Hobday, Peter Charles as Secretary
31 December 2015
31 December 2015
31 May 2010
Resigned Wagstaff, Gordon Hilditch as Director
5 July 2009
1 June 2002
1 June 2002
1 December 1993
1 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ann Janes
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born May 1938 (88)
Former controllers (1)
27 September 2021
Ceased Jeanne Gwendolyn Lyne — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £5,385,434
- Cash
- £518,496
- Employees
- 3
- Debt Ratio
- 2%
- Current Ratio
- 10.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,425,100 | £4,425,100 | £5,766,003 | £13,941,031 | £7,969,742 |
| Current Assets | £1,069,760 | £1,095,135 | £1,108,131 | £331,145 | £326,490 |
| Debtors | £551,264 | £559,244 | £251,946 | £10,362 | £16,443 |
| Cash | £518,496 | £535,891 | £856,185 | £320,783 | £310,047 |
| Creditors (< 1 year) | £102,670 | £207,648 | £1,420,973 | £25,270 | £40,674 |
| Creditors (> 1 year) | £0 | £2,811 | £2,811 | £11,236,458 | £5,312,932 |
| Net Current Assets | £967,090 | £887,487 | (£312,842) | £305,875 | £285,816 |
| Net Assets | £5,385,434 | £5,303,020 | £5,310,417 | £2,949,354 | £2,881,532 |
| Shareholder Funds | £5,385,434 | £5,303,020 | £5,310,417 | £2,949,354 | £2,881,532 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Total exemption full accounts | 31 May 2026 | ||
| 3 September 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 10 June 2026 | Director's details changed | |||
| 24 September 2025 | Total exemption full accounts | 31 May 2025 | ||
| 29 August 2025 | Confirmation statement with no updates | 20 August 2025 |
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