R. Lancaster & Sons (Cleveleys) Limited

Active00476530 Private limited company
Incorporated
24 December 1949 (76 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Richard Anthony Lancaster
Serena Jane Lancaster-Eastwood
Paul Eric Lancaster
Accounts type
Total exemption full
Region
North West
Address
Floor 1
Capital House 8 Pittman Court
Pittman Way
Fulwood
Preston
PR2 9ZG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Lancaster, Richard Anthony
Director · Appointed 16 February 2026
British
Born June 1974 (52)
Lancaster-Eastwood, Serena Jane
Director · Appointed 16 February 2026
British
Born February 1976 (50)
Lancaster, Paul Eric
Director · Appointed 8 November 2007
British
Born July 1952 (74)
Officer history (11 former)
21 May 2026
Resigned Lancaster, Peter William as Director
16 February 2026
Resigned Brown, Carole Lesley as Director
16 February 2026
Appointed Lancaster-Eastwood, Serena Jane as Director
16 February 2026
Resigned Lancaster, Richard Anthony as Secretary
16 February 2026
Appointed Lancaster, Richard Anthony as Director
20 April 2025
Resigned Lancaster, Anthony Richard as Director
31 May 2024
Appointed Lancaster, Richard Anthony as Secretary
31 May 2024
Resigned Lancaster, Peter William as Secretary
17 July 2010
Appointed Lancaster, Peter William as Secretary
17 July 2010
Resigned Lancaster, John Vivian as Secretary
17 July 2010
Resigned Lancaster, John Vivian as Director
6 November 2008
Appointed Lancaster, Peter William as Director
6 November 2008
Appointed Brown, Carole Lesley as Director
16 September 2008
Resigned Lancaster, William Douglas as Director
8 November 2007
Appointed Lancaster, Paul Eric as Director
23 January 2007
Resigned Lancaster, Eric Leech as Director
18 July 2004
Appointed Lancaster, Anthony Richard as Director
3 June 2003
Appointed Lancaster, Anthony Richard as Director
3 June 2003
Resigned Lancaster, Anthony Richard as Director
19 September 1999
Resigned Lancaster, Richard Neville as Director

Ownership 1 active

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

Corporate entity · Notified 16 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 16945969

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£3,524,129
Cash
£300,891
Debt Ratio
10%
Current Ratio
2.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,387,038 £3,461,147 £3,350,752 £3,399,526 £3,523,803 £3,524,129
Balance sheet detail
202520242023202220212020
Fixed Assets£3,270,724£3,271,678£3,223,183£3,112,885£3,073,842£3,025,169
Current Assets£666,548£650,321£631,755£629,341£716,117£623,109
Debtors£138,478£111,027£108,177£104,325£87,337£66,453
Cash£300,891£312,115£297,937£299,375£403,139£331,015
Creditors (< 1 year)£262,692£244,742£214,057£170,634£178,658£111,240
Net Current Assets£403,856£405,579£417,698£458,707£537,459£511,869
Net Assets£3,524,129£3,523,803£3,399,526£3,350,752£3,461,147£3,387,038
Shareholder Funds£3,524,129£3,523,803£3,399,526£3,350,752£3,461,147£3,387,038

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Termination of appointment of a director
18 May 2026Confirmation statement with updates10 May 2026
27 March 2026Total exemption full accounts31 December 2025
22 February 2026Memorandum and Articles of Association
22 February 2026Resolutions
Show all recent filings

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