London & Northern Estates Co Limited(the)

Active00797946 Private limited company
Incorporated
24 March 1964 (62 years)
Industry
Activities of agricultural holding companies (64201)
Accounts type
Total exemption full
Address
Glebe Farm Wymington Road
Podington
Wellingborough
NN29 7HP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2005
British
Born August 1979 (47)
Director · Appointed 1 August 1998
British
Born April 1973 (53)
Officer history (5 former)
3 December 2019
Resigned Royall, Emma Katharine as Director
11 January 2016
Resigned Reeves, Edward Martin as Secretary
11 January 2016
Resigned Reeves, Edward Martin as Director
19 November 2010
Resigned Read, Michael John as Director
1 January 2005
Appointed Rand, Lucy Margaret as Director
1 January 2002
Appointed Royall, Emma Katharine as Director
1 August 1998
Appointed Reeves, Andrew Edward as Director
31 July 1998
Resigned Reeves, Margaret Alison as Director

Ownership 1 active

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

Corporate entity · Notified 3 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 11897050
Former controllers (3)
3 December 2019
Ceased Emma Katharine Royall — Owns 25–50% of shares
3 December 2019
Ceased Lucy Margaret Rand — Owns 25–50% of shares
3 December 2019
Ceased Andrew Edward Reeves — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

London & Northern Estates Co Limited(the) This company Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Cash
£32,349
Current Ratio
66.6x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2022 2023 2024 2025 2026 £6,093,457 £6,093,468 £6,102,047 £6,109,945 £6,126,691
Balance sheet detail
20262025202420232022
Fixed Assets£725,605£725,605£725,605£725,605£80,000
Current Assets£5,483,366£5,466,860£5,458,842£5,449,703£6,096,957
Debtors£5,451,017£5,440,687
Cash£32,349£26,173
Creditors (< 1 year)£82,280£82,520£80,000£81,840£83,500
Net Current Assets£5,401,086£5,384,340£5,367,863£6,013,457
Net Assets£6,093,468£6,093,457
Shareholder Funds£6,126,691£6,109,945£6,102,047£6,093,468£6,093,457

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 January 2026
19 May 2026Confirmation statement with no updates18 May 2026
16 December 2025Satisfaction of a charge in full
16 December 2025Satisfaction of a charge in full
5 June 2025Total exemption full accounts31 January 2025
Show all recent filings

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