Lanz Farm Limited

Active00385147 Private limited company
Incorporated
22 January 1944 (82 years)
Industry
Treatment and disposal of non-hazardous waste (38210)
Recovery of sorted materials (38320)
Freight transport by road (49410)
Directors
Rodney John Tomes
Accounts type
Total exemption full
Region
South East
Address
Galleymead House Poyle New Cottages
Old Bath Road
Colnbrook
SL3 0NT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 March 2006
British
Director · Appointed 6 April 1993
British
Born January 1967 (59)
Tomes, Rodney John
Director
British
Born February 1940 (86)
Officer history (3 former)
19 January 2007
Resigned Hepsworth, Peter Derek as Director
28 March 2006
Appointed Pausey, Nigel Charles as Secretary
28 March 2006
Resigned Hepsworth, Douglas Jonathan as Secretary
25 August 1994
Appointed Hepsworth, Douglas Jonathan as Secretary
25 August 1994
Resigned Weedon, Ronald Henry as Secretary
6 April 1993
Appointed Hepsworth, Douglas Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 15225299
Former controllers (1)
31 January 2025
Ceased Douglas Jonathan Hepsworth — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Beahon Limited Owns 75–100% of shares
Lanz Farm Limited This company Owns 75–100% of shares

Financials

Net Assets
£4,458,352
Cash
£388,268
Employees
27
Debt Ratio
18%
Current Ratio
4.8x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £7,535,178 £8,022,466 £4,458,352
Balance sheet detail
202520242023
Fixed Assets£2,468,268£3,585,006£3,889,720
Current Assets£2,973,266£5,488,290£5,053,307
Debtors£2,578,996£4,502,926£2,368,802
Cash£388,268£952,911£2,636,297
Creditors (< 1 year)£623,739£563,801£707,694
Creditors (> 1 year)£7,283£121,029£288,155
Net Current Assets£2,349,527£4,924,489£4,345,613
Net Assets£4,458,352£8,022,466£7,535,178
Shareholder Funds£4,458,352£8,022,466£7,535,178

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts31 January 2026
11 November 2025Confirmation statement with no updates29 October 2025
22 October 2025Total exemption full accounts31 January 2025
10 December 2024Confirmation statement with no updates29 October 2024
17 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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