Lashlake Property Limited

Active00436868 Private limited company
Incorporated
12 June 1947 (79 years)
Previously known as
H.& C.Pearce & Sons,limited (until 20 March 2012)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East Midlands
Address
Weston Hill Farm Weston Road
Moreton Pinkney
Daventry
NN11 3SN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2025
British
Born September 1966 (60)
Secretary · Appointed 1 May 2009
British
Director · Appointed 10 April 1996
British
Born September 1965 (61)
Officer history (18 former)
25 April 2025
Appointed Behrens, Camilla Elizabeth as Director
19 March 2023
Resigned Behrens, Kathleen Shirley as Director
1 July 2019
Appointed Behrens, Kathleen Shirley as Director
7 May 2017
Resigned Behrens, John Stephen as Director
1 March 2012
Resigned Clements, Nigel Stanford as Director
1 May 2009
Appointed Knight, Steven as Secretary
1 May 2009
Resigned Shapter, David as Secretary
9 January 2009
Appointed Shapter, David as Secretary
9 January 2009
Resigned Essex, David William as Secretary
31 December 2008
Appointed Essex, David William as Secretary
31 December 2008
Resigned Shapter, David as Secretary
31 March 2006
Resigned Hartley, Ian Malcolm as Director
31 March 2006
Resigned Williams, John Nigel as Director
31 March 2006
Resigned Langrish, Frank Richard as Director
27 March 2005
Resigned Gronmark, Risto Antero as Director
22 April 2004
Appointed Shapter, David as Secretary
22 April 2004
Resigned Kilpatrick, John Harvey as Secretary
6 April 2004
Appointed Clements, Nigel Stanford as Director
5 April 2004
Resigned Hussey, John Albert as Director
8 October 2003
Appointed Gronmark, Risto Antero as Director
30 April 2003
Appointed Kilpatrick, John Harvey as Secretary
30 April 2003
Resigned Stainton, Ian Lachlan as Director
30 April 2003
Resigned Stainton, Ian Lachlan as Secretary
15 November 2000
Appointed Williams, John Nigel as Director
30 September 2000
Resigned Brodie, Denis Francis as Director
31 July 1996
Resigned Richards, Geoffrey Brenton as Director
31 July 1996
Appointed Langrish, Frank Richard as Director
10 April 1996
22 August 1995
Appointed Brodie, Denis Francis as Director
29 June 1994
Resigned Grass, Maurice as Director
29 June 1994
Resigned Jones, Thomas Leslie as Director
29 June 1994
Appointed Hartley, Ian Malcolm as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
Limited Company
Reg. no. 301393

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lashlake Developments Limited Owns 75–100% of shares
Lashlake Property Limited This company Owns 75–100% of shares

Financials

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

Cash
£1,922,716
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,156,930 £6,283,076 £6,458,510 £6,573,911 £6,798,432 £7,086,202
Balance sheet detail
202520242023202220212020
Fixed Assets£6,555,016£6,549,965£6,074,124£5,830,728£5,825,322£3,761,180
Current Assets£1,967,747£728,103£1,294,232£1,234,512£1,407,802£3,063,673
Debtors£45,031£44,895£502,807£693,879£812,867£1,239,952
Cash£1,922,716£683,208£791,425£540,633£594,935£1,823,721
Creditors (< 1 year)£1,436,561£479,636£794,445£606,730£950,048£667,923
Net Current Assets£531,186£248,467£499,787£627,782£457,754£2,395,750
Shareholder Funds£7,086,202£6,798,432£6,573,911£6,458,510£6,283,076£6,156,930

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with updates12 August 2026
30 January 2026Total exemption full accounts30 June 2025
15 August 2025Confirmation statement with updates12 August 2025
13 May 2025Appointment of a director
18 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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