Lanhydrock Estate Company(the)

Active00294275 Private unlimited company
Incorporated
21 November 1934 (91 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Other amusement and recreation activities n.e.c. (93290)
Directors
Clare Elaine Ann Williams
Owned by
Magnitude (Holdings) Limited
Accounts type
Small
Region
South West
Address
The Lodge The Old Vicarage
Lanhydrock
Bodmin
PL30 5AD

Filing status

Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
22
Outstanding
9
Part satisfied
1
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Clare Elaine Ann
Director · Appointed 11 December 2019
British
Born April 1967 (59)
Director · Appointed 1 January 2016
British
Born January 1962 (64)
Director
British
Born August 1967 (59)
Officer history (12 former)
19 February 2026
Resigned Hall, Zara Alison as Director
11 December 2019
Appointed Williams, Clare Elaine Ann as Director
12 March 2019
Resigned Williams, Simon Justin Colin as Director
1 September 2016
Resigned Williams, Clare Elaine Ann as Director
9 March 2016
Resigned Williams, Ann as Director
1 January 2016
Appointed Reed, Philip Henry as Director
31 December 2015
Resigned Dixon, Andrew Henry Warde as Director
1 December 2015
Appointed Williams, Clare Elaine Ann as Director
20 December 2010
Resigned Murphy, Ruth Michele as Secretary
3 April 2008
Appointed Murphy, Ruth Michele as Secretary
3 April 2008
Resigned Harris, Amy Jane as Secretary
25 November 2005
Appointed Harris, Amy Jane as Secretary
25 November 2005
Appointed Hall, Zara Alison as Director
25 November 2005
Resigned Hall, Zara Alison as Director
25 November 2005
Resigned Hall, Zara Alison as Secretary
2 August 1994
Appointed Hall, Zara Alison as Secretary
2 August 1994
Resigned Wmss Limited as Corporate Secretary
28 March 1994
Appointed Williams, Simon Justin Colin as Director
4 March 1993
Resigned Rowden, Julian as Secretary
4 March 1993
Appointed Wmss Limited as Corporate Secretary
1 January 1993
Appointed Hall, Zara Alison as Director
24 November 1992
Appointed Rowden, Julian as Secretary
24 November 1992
Resigned Mumford, Simon Hugh as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Magnitude (Holdings) Limited
Corporate entity · Notified 12 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 47395
Former controllers (1)
11 December 2024
Ceased Andrew Nicholas Victor Williams — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£12,524,222
Cash
£0
Profit
£2,848
Debt Ratio
24%
Current Ratio
1.2x
Return on Equity
0%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £9,421,904 £9,284,928 £9,790,766 £9,538,016 £12,649,597 £12,521,374 £12,524,222
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,323,524£16,147,075£17,838,234£13,845,695£14,317,506£16,103,350£15,046,542
Current Assets£174,698£405,753£282,766£270,414£267,143£284,051£276,246
Debtors£174,698£256,621£272,579£259,203£254,447£276,560£266,495
Cash£0£149,132£10,187£11,211£12,696£7,491£9,751
Creditors (< 1 year)£141,047£140,771£443,724£337,453£598,853£737,364£849,356
Creditors (> 1 year)£1,787,698£1,781,812£2,753,511£2,768,163£3,065,719£5,002,008£3,791,305
Net Current Assets£33,651£264,982(£160,958)(£67,039)(£331,710)(£453,313)(£573,110)
Net Assets£12,524,222£12,521,374£12,649,597£9,538,016£9,790,766£9,284,928£9,421,904
Shareholder Funds£12,524,222£12,521,374£12,649,597£9,538,016£9,790,766£9,284,928£9,421,904

Filings 169

DateDescriptionMade Up ToPagesPDF
11 May 2026Accounts for a small company31 December 2025
18 April 2026Resolutions
21 February 2026Confirmation statement with no updates15 February 2026
19 February 2026Termination of appointment of a director
25 April 2025Accounts for a small company31 December 2024
Show all 169 filings

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?