Lynwood Farm Estates Limited

Active00682918 Private limited company
Incorporated
9 February 1961 (65 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
East Midlands
Address
Charnwood House
Harcourt Way
Meridian Business Park
LE19 1WP

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2012
British
Born March 1967 (59)
Director · Appointed 4 October 2012
British
Born September 1969 (57)
Director · Appointed 4 October 2012
British
Born November 1963
Director · Appointed 4 October 2012
British
Born October 1968 (58)
Director · Appointed 4 October 2012
British
Born August 1966 (60)
Director · Appointed 4 October 2012
British
Born June 1966 (60)
Smiley, Arabella Faith
Director · Appointed 4 October 2012
British
Born July 1971 (55)
Officer history (6 former)
26 April 2013
Resigned Jackson, Caroline Frances Jane as Secretary
4 October 2012
Appointed Smiley, Arabella Faith as Director
4 October 2012
Resigned Kenlock, Sheila May as Director
4 October 2012
Appointed Kenlock, Kate as Director
4 October 2012
Appointed Kenlock, Rupert Adam Hobart as Director
4 October 2012
Appointed Palmer, Robert Brian as Director
4 October 2012
Appointed Chapman, Giles Frederick as Director
4 October 2012
Resigned Palmer, Frances Joan as Director
4 October 2012
Appointed Jackson, Caroline Frances Jane as Director
4 October 2012
Resigned Jinks, Valerie Ann as Director
4 October 2012
Appointed Chapman, Henry Brian as Director
2 June 2003
Resigned Chapman, Frances May as Director
28 November 1998
Resigned Chapman, Frances May as Secretary
28 November 1998
Appointed Jackson, Caroline Frances Jane as Secretary
28 November 1998
Appointed Kenlock, Sheila May 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.

Holdings 1

Companies where Lynwood Farm Estates Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Financials

Balance sheet as at 25 March 2025 · total exemption full accounts

Cash
£57,162
Profit
£3,712
Employees
7
Current Ratio
6.6x
Return on Equity
6%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £577,971 £99,617 £484,495 £2,500,329 £53,708 £57,420
Balance sheet detail
202520242023202220212020
Current Assets£67,667£65,493£2,985,119£586,175£139,179£722,749
Debtors£34£13£0
Cash£57,162£55,009£2,974,648£575,704£128,708£712,278
Creditors (< 1 year)£10,247£11,785£484,790£101,680£39,562£144,778
Net Current Assets£57,420£53,708£2,500,329£484,495£99,617£577,971
Shareholder Funds£57,420£53,708£2,500,329£484,495£99,617£577,971

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates31 January 2026
15 March 2026Replacement filing for the appointment of a director
10 December 2025Total exemption full accounts25 March 2025
6 February 2025Confirmation statement with updates31 January 2025
27 November 2024Total exemption full accounts25 March 2024
Show all recent filings

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