Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
The Lundy Company Limited
- Incorporated
- 18 August 1969 (57 years)
- Industry
- Other holiday and other collective accommodation (55209) Operation of historical sites and buildings and similar visitor attractions (91030)
- Accounts type
- Full
- Region
- South East
- Address
- Shottesbrooke ParkMaidenheadBerkshireSL6 3SW
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2024
British
Born August 1952 (74)
Harding, Jennifer Marie
Secretary · Appointed 20 July 2022
Director · Appointed 1 December 2020
British
Born January 1953 (73)
Director
British
Born February 1955 (71)
Officer history (12 former)
23 October 2026
27 June 2024
20 July 2022
Appointed Harding, Jennifer Marie as Secretary
20 July 2022
Resigned Stanbury, Victoria Paula as Secretary
1 December 2020
18 September 2020
7 November 2019
Appointed Stanbury, Victoria Paula as Secretary
7 November 2019
Resigned Wilkinson, Sheila Mary as Secretary
21 January 2013
10 April 2012
Appointed Wilkinson, Sheila Mary as Secretary
21 March 2012
24 November 2011
16 June 2011
16 June 2011
18 July 2008
16 October 2006
30 July 2006
16 March 1998
13 March 1998
18 April 1997
18 April 1997
18 April 1997
21 July 1995
7 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2021
Owns 75–100% of shares
Private Company Limited By Guarantee Without Share Capital
Reg. no. 02384569
Former controllers (2)
26 October 2021
Ceased Derek Mcgown Green — Has significant influence or control
18 September 2020
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Landmark Trading Shottesbrooke Limited Owns 75–100% of shares
The Landmark Trust (Auchinleck) Limited Right to appoint and remove directors
The Lundy Company Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,036,617
- up £615,547 (146%)
- Cash
- £775,900
- down £5,373 (1%)
- Turnover
- £2,489,963
- up £1,466,860 (143%)
- Profit Before Tax
- £615,547
- up £211,286 (52%)
- Employees
- 43
- up 3 (8%)
- Debt Ratio
- 58%
- Current Ratio
- 1.6x
- Profit Margin
- 25%
- Return on Equity
- 59%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £141,268 |
| Current Assets | £2,325,031 |
| Debtors | £1,371,556 |
| Cash | £775,900 |
| Creditors (< 1 year) | £1,429,246 |
| Net Current Assets | £895,785 |
| Net Assets | £1,036,617 |
| Shareholder Funds | £1,036,617 |
| Turnover | £2,489,963 |
| Cost of Sales | £712,828 |
| Gross Profit | £1,777,135 |
| Admin Expenses | £2,064,627 |
| Operating Profit | £615,187 |
| Profit Before Tax | £615,547 |
| Profit for Period | £615,547 |
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 28 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 17 March 2025 | Confirmation statement with no updates | 5 March 2025 |
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