G.R. Lane Holdings Limited

Active00601878 Private limited company
Incorporated
1 April 1958 (68 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
South West
Address
G.R. Lane Holdings Limited
Sisson Road
Gloucester
GL2 0GR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Power, Amy Louise
Director · Appointed 1 August 2017
British
Born May 1982 (44)
Director · Appointed 1 July 2012
British
Born November 1984
Director · Appointed 1 July 2012
British
Born November 1984
Director · Appointed 11 February 2008
British
Born January 1980 (46)
Secretary
British
Director
British
Born April 1952 (74)
Officer history (11 former)
31 July 2026
Resigned Frost, Michael Edward as Director
25 July 2026
Resigned Sissons, Timothy John as Director
9 July 2026
Resigned Sissons, Judith Helen as Director
9 July 2026
Resigned Cox, Rachel Rosanna as Director
6 August 2025
Resigned Howard, Trevor Edward as Director
1 January 2024
Appointed Sissons, Timothy John as Director
2 October 2022
Resigned Simons, Paul as Director
19 April 2022
Appointed Davies, Rachel Ann as Director
19 April 2022
Resigned Davies, Rachel Ann as Director
31 October 2021
Resigned Cole, David Alexander as Director
1 November 2020
Appointed Cox, Rachel Rosanna as Director
1 November 2017
Appointed Cole, David Alexander as Director
1 November 2017
Appointed Howard, Trevor Edward as Director
1 August 2017
Appointed Power, Amy Louise as Director
1 July 2012
Appointed Sissons, Robin James as Director
1 July 2012
Appointed Sissons, Robin James as Director
15 April 2008
Resigned Lane, Roger Gilbert as Director
11 February 2008
Appointed Frost, Michael Edward as Director
11 February 2008
Appointed Groves, Jonathan Roger as Director
28 December 2005
Resigned Lane, Helen Janet Hall as Director
31 January 1992
Resigned Lane, Joan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 9 companies

Ownership group derived from the Companies House PSC register

G.R. Lane Holdings Limited This company
G.R. Lane Health Products Limited Owns 75–100% of shares
Gopo Limited Owns 75–100% of shares
Sarakan Limited Owns 75–100% of shares
Supersun Nutrition Limited Owns 75–100% of shares
Jakemans (Confectioners) Limited Owns 75–100% of shares
Kalms Limited Owns 75–100% of shares
Laneshealth Limited Owns 75–100% of shares
Olbas Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · group accounts

Net Assets
£29,143,676
Cash
£139,484
Profit
£4,891,051
Employees
251
Debt Ratio
6%
Current Ratio
14.0x
Return on Equity
17%

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £8,621,996 £10,141,851 £10,809,314 £13,273,386 £23,239,109 £26,113,315 £29,143,676
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,099,898£18,012,441£19,015,311
Current Assets£12,879,334£9,588,963£6,174,674£11,210,618£8,792,587£8,088,398£6,648,077
Debtors£15,860£11,182,121£8,734,266£8,034,474£6,644,360
Cash£139,484£16,059£6,158,814£28,497£58,321£53,924£3,717
Creditors (< 1 year)£918,168£930,968£1,445,184£187,234£233,275£196,549£276,083
Creditors (> 1 year)£19,000£324,994£2,305,361£6,679,547
Net Current Assets£11,961,166£8,657,995£4,729,490£11,023,384£8,559,312£7,891,849£6,371,994
Net Assets£29,143,676£26,113,315£23,239,109£13,273,386£10,809,314£10,141,851£8,621,996
Shareholder Funds£29,143,676£26,113,315£23,239,109£13,273,386£10,809,314£10,141,851£8,621,996

Filings

Recent filings only. See the full history on Companies House

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