G.R. Lane Health Products Limited

Active00843899 Private limited company
Incorporated
1 April 1965 (61 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Accounts type
Full
Region
South West
Address
G.R. Lane Health Products Limi
Sisson Road
Gloucester
GL2 0GR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 9 active

Officer details are public data from the Companies House register.

Rodger, Simon Harley
Secretary · Appointed 31 July 2025
Rodger, Simon Harley
Director · Appointed 3 March 2025
British
Born January 1966 (60)
Director · Appointed 1 August 2023
British
Born July 1975 (51)
Director · Appointed 19 April 2022
British
Born June 1968 (58)
Director · Appointed 10 August 2021
British
Born July 1980 (46)
Director · Appointed 1 January 2016
British
Born September 1974 (52)
Director · Appointed 1 August 2015
British
Born November 1973
Director · Appointed 1 August 2012
British
Born January 1980 (46)
Director
British
Born April 1952 (74)
Officer history (21 former)
31 July 2025
Resigned Whatley, Paul Charles as Director
31 July 2025
Resigned Whatley, Paul Charles as Secretary
31 July 2025
Appointed Rodger, Simon Harley as Secretary
31 July 2025
Resigned Howard, Trevor Edward as Director
3 March 2025
Appointed Rodger, Simon Harley as Director
1 August 2023
Appointed Elton, Mark Richard as Director
19 April 2022
Appointed Davies, Rachel Ann as Director
19 April 2022
Resigned Henly, Paul as Director
31 October 2021
Resigned Cole, David Alexander as Director
10 August 2021
Resigned Lynn, Hillary as Director
10 August 2021
Appointed Hardy, Elizabeth Mary Marguerite as Director
1 November 2017
Appointed Howard, Trevor Edward as Director
1 August 2016
Appointed Henly, Paul as Director
1 August 2016
Appointed Lynn, Hillary as Director
31 July 2016
Resigned Tidy, George Bernard as Director
1 January 2016
Appointed Kelly, Aden Craig as Director
1 August 2015
Appointed Horan, Mark as Director
31 July 2014
Resigned Latham, George as Director
1 August 2012
Appointed Groves, Jonathan Roger as Director
1 July 2012
Resigned Sissons, Robin James as Director
1 July 2012
Appointed Sissons, Robin James as Director
1 December 2011
Appointed Cole, David Alexander as Director
3 March 2011
Resigned Palmer, David John as Director
1 August 2007
Appointed Whatley, Paul Charles as Director
31 August 2006
Appointed Whatley, Paul Charles as Secretary
31 August 2006
Resigned Humphrey, Derek Keith as Director
31 August 2006
Resigned Humphrey, Derek Keith as Secretary
1 December 2004
Appointed Palmer, David John as Director
26 April 2004
Appointed Tidy, George Bernard as Director
31 March 2004
Resigned Creed, John Clement as Director
31 July 2003
Resigned Awdry, Vere Charles as Director
30 September 2002
Resigned Mcwilliam, David Morgan Lennox as Director
14 March 2002
Resigned Dring, Sheila Jacqueline as Director
29 August 2001
Resigned Simons, Paul as Director
31 May 2001
Resigned Bishop, Adrian Charles as Director
11 May 2001
Appointed Latham, George as Director
10 November 2000
Resigned Lane, Helen Janet Hall as Director
10 November 2000
Resigned Lane, Roger Gilbert as Director
1 October 1999
Appointed Mcwilliam, David Morgan Lennox as Director
1 August 1998
Appointed Bishop, Adrian Charles as Director
31 July 1995
Resigned Lenthall, Herbert as Director
1 August 1993
Appointed Dring, Sheila Jacqueline as Director
1 August 1993
Appointed Creed, John Clement as Director
1 August 1993
Appointed Awdry, Vere Charles as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Company Limited By Shares
Reg. no. 00601878

Group structure 9 companies

Ownership group derived from the Companies House PSC register

G.R. Lane Health Products Limited This company 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 · full accounts

Net Assets
£6,010,002
Cash
£3,403,756
Turnover
£26,757,294
Profit Before Tax
£442,345
Employees
180
Current Ratio
1.7x
Profit Margin
2%
Return on Equity
6%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £21,450,958 £22,358,734 £21,130,418 £23,275,962 £24,301,868 £25,914,403 £26,757,294
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,840,392£17,869,919£19,170,622£20,357,036
Current Assets£14,032,334£16,324,407£14,805,175£13,580,230£13,770,510£10,854,172£9,916,674
Debtors£5,840,320£4,298,578£4,519,142£3,757,977£4,254,859
Cash£3,403,756£3,681,499£1,946,558£4,216,589£5,332,119£2,867,705£1,331,242
Creditors (< 1 year)£8,022,332£10,101,978£6,710,785£13,417,810£12,533,106£12,208,784£10,475,353
Creditors (> 1 year)£212,427£2,084,388£2,948,265£5,023,163£3,921,178£5,925,740
Net Current Assets£8,094,390£162,420£1,237,404(£1,354,612)(£558,679)
Net Assets£6,010,002£6,010,002£6,010,002£13,228,449£11,748,520£9,086,086£9,743,897
Shareholder Funds£6,010,002£6,010,002£6,010,002£13,228,449£11,748,520£9,086,086£9,743,897

Turnover£26,757,294£25,914,403£24,301,868£23,275,962£21,130,418£22,358,734£21,450,958
Cost of Sales£12,509,117£9,696,824£8,857,839£8,285,957£8,147,988£8,763,676£8,982,455
Gross Profit£14,248,177£16,217,579£15,444,029£14,990,005£12,982,430£13,595,058£12,468,503
Admin Expenses£15,031,453£14,835,040£14,812,025£12,586,507£14,257,456£12,948,380
Staff Costs£8,141,673£6,455,857£8,202,231£8,163,893£6,561,025£7,826,365£6,513,878
Operating Profit£1,663,273£238,381£349,128
Profit Before Tax£442,345£2,337,551(£850,903)£3,497,242£2,354,582£2,938,215£2,542,357
Tax£108,335£423,549(£425,528)£121,593£391,868(£16,574)£34,756
Profit for Period£334,010£1,914,002(£425,375)£3,375,649£1,962,714£2,954,789£2,507,601

Filings 169

DateDescriptionMade Up ToPagesPDF
1 October 2026Appointment of a director
1 October 2026Termination of appointment of a director
17 April 2026Full accounts31 July 2025
3 April 2026Confirmation statement with no updates21 March 2026
3 August 2025Termination of appointment of a director
Show all 169 filings

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