E.E. Lane & Sons (Holdings) Limited

Active00602933 Private limited company
Incorporated
17 April 1958 (68 years)
Previously known as
E.E. Lane & Sons Limited (until 31 December 1978)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
17-19 Station Road West
Oxted
RH8 9EE

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
18
Outstanding
3
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2011
British
Born February 1947 (79)
Director · Appointed 17 May 2002
British
Born August 1965 (61)
Officer history (7 former)
11 April 2022
Resigned Baulf, Clifford Michael as Director
16 February 2022
Resigned Baulf, Adrian John as Director
16 February 2022
Resigned Baulf, Adrian John as Secretary
30 August 2019
Appointed Baulf, Adrian John as Director
14 August 2015
Appointed Baulf, Adrian John as Secretary
14 August 2015
Resigned Baulf, Barbara Jennifer as Secretary
1 April 2011
Appointed Baulf, Barbara Jennifer as Director
17 May 2002
Appointed Baulf, Barbara Jennifer as Secretary
17 May 2002
Appointed Chilvers, Alan Paul as Director
16 May 2002
Appointed Baulf, Clifford Michael as Director
16 May 2002
Resigned Day, Christine Frances as Secretary
16 May 2002
Resigned Lane, Kenneth Ernest as Director
16 February 2002
Resigned Lane, John Raymond as Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Liability
Reg. no. 04375848

Financials

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

Net Assets
£1,329,935

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2024 2025 £1,712,964 £1,371,143 £1,329,935
Balance sheet detail
202520242023202220212020
Fixed Assets£2,240,962£2,240,962£2,240,962£2,142,393
Current Assets£607,285£520,475£508,989£496,406£700,753
Debtors£601,715£607,285£684,533
Cash£0£16,220
Creditors (< 1 year)£216,926£172,947£115,603£135,799£106,729£36,812
Creditors (> 1 year)£884,892£917,593£949,689£955,688£980,034
Net Current Assets£384,789£434,338£495,954£482,225£505,068£663,941
Net Assets£1,329,935£1,371,143£1,712,964
Shareholder Funds£1,329,935£1,371,143£1,720,038£1,680,794£1,685,291£1,712,964

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates4 November 2026
30 December 2025Total exemption full accounts31 March 2025
29 November 2025Confirmation statement with updates4 November 2025
13 March 2025Total exemption full accounts31 March 2024
30 December 2024Previous accounting period shortened
Show all recent filings

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