Lund Bros (Holdings) Ltd.

Active00420843 Private limited company
Incorporated
4 October 1946 (80 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South East
Address
Brookside Ave
Rustington
West Sussex
BN16 3LF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
15
Outstanding
6
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Wood, Andrew Kenneth
Secretary · Appointed 2 March 2015
Director · Appointed 2 March 2015
British
Born June 1976 (50)
Director · Appointed 14 May 2009
British
Born June 1967 (59)
Officer history (7 former)
2 March 2015
Appointed Wood, Andrew Kenneth as Secretary
2 March 2015
Appointed Wood, Andrew Kenneth as Director
26 February 2015
Resigned Hobden, Alan John as Secretary
17 May 2013
Resigned Hobden, Alan John as Director
17 May 2013
Resigned Wood, Barry Kenneth as Director
14 May 2009
Appointed Stephens, Sean as Director
14 May 2008
Resigned Gardener, Christopher John as Director
18 October 2007
Resigned Stephens, Robert Anthony as Director
15 May 2001
Resigned Lee, William George as Director
15 May 2001
Resigned Lucas, Frederick George Graham as Director

Ownership 1 active

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

Corporate entity · Notified 19 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 08451372
Former controllers (1)
19 January 2022
Ceased Chatsworth Forge Ltd — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Chatsworth Forge Group Ltd Owns 75–100% of shares
Lund Bros & Co Ltd. Owns 75–100% of shares
Quaywise Limited Owns 75–100% of shares
Lund Bros (Holdings) Ltd. This company Owns 75–100% of shares
Wastadel Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,973,392
Cash
£2,343
Debt Ratio
34%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £867,869 £870,370 £863,265 £828,661 £825,703 £868,258 £1,973,392
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,000,000£1,365,199£1,581,901£1,692,366£1,680,668£1,684,380£1,708,360
Current Assets£2,343£871£55,899£2,580£555£860£259
Debtors£0£167£50,000£2,255£0£75£75
Cash£2,343£704£5,899£325£555£785£184
Creditors (< 1 year)£536,351£413,612£677,597£730,485£711,958£713,670£734,650
Net Current Assets(£534,008)(£412,741)(£621,698)(£727,905)(£711,403)(£712,810)(£734,391)
Net Assets£1,973,392£868,258£825,703£828,661£863,265£870,370£867,869
Shareholder Funds£1,973,392£868,258£825,703£828,661£863,265£870,370£867,869

Filings 126

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
3 June 2026Director's details changed
5 February 2026Confirmation statement with no updates5 February 2026
19 June 2025Accounts for a small company30 September 2024
6 March 2025Registration of a charge
Show all 126 filings

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