Lancaster Fastener Company Limited

Active01522235 Private limited company
Incorporated
14 October 1980 (46 years)
Industry
Agents specialized in the sale of other particular products (46180)
Accounts type
Full
Region
North West
Address
Stevant Way Northgate
White Lund Industrial Estate
Morecambe
LA3 3PU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Morgan, Christopher
Secretary · Appointed 29 August 2025
Director · Appointed 16 September 2024
British
Born October 1972 (54)
Director · Appointed 22 February 2024
British
Born September 1967 (59)
Director · Appointed 18 February 2023
British
Born January 1971 (55)
Hollier, Elaine Louise
Director · Appointed 1 April 2018
British
Born March 1974 (52)
Jambor, Wieslaw
Director · Appointed 1 October 1996
British
Born August 1962 (64)
Officer history (20 former)
29 August 2025
Appointed Morgan, Christopher as Secretary
29 August 2025
Resigned Case, Lyndsey as Secretary
16 September 2024
Appointed Ferguson, Katherine Jane as Director
22 February 2024
Resigned Hayes-Powell, Darren Mark as Director
22 February 2024
Appointed Percival, Iain Philip as Director
31 March 2023
Resigned Wilson, Samuel Davies as Director
18 February 2023
Resigned Belton, Mark as Director
18 February 2023
Appointed Morgan, Christopher Findlay as Director
1 December 2022
Resigned Morgan, Christopher Findlay as Director
1 December 2022
Appointed Hayes-Powell, Darren Mark as Director
31 August 2022
Appointed Morgan, Christopher Findlay as Director
30 August 2022
Resigned Foster, Clare as Director
1 April 2018
Appointed Hollier, Elaine Louise as Director
1 April 2016
Resigned Foster, Clare as Secretary
1 April 2016
Appointed Case, Lyndsey as Secretary
1 October 2015
Appointed Foster, Clare as Director
1 October 2015
Appointed Belton, Mark as Director
30 September 2015
Resigned Barker, James Charles as Director
1 March 2015
Appointed Foster, Clare as Secretary
1 March 2015
Resigned Belton, Mark as Secretary
31 March 2009
Resigned Lawson, Stuart John as Director
18 March 2009
Appointed Barker, James Charles as Director
17 March 2009
Resigned Auld, Steve Malcolm as Director
15 May 2008
Appointed Lawson, Stuart John as Director
1 June 2007
Appointed Auld, Steve Malcolm as Director
31 May 2007
Resigned Barker, James Charles as Director
1 April 2004
Appointed Belton, Mark as Secretary
31 March 2004
Resigned Lawson, Stuart John as Secretary
31 December 2002
Resigned Wilson, John as Director
1 April 2002
Appointed Barker, James Charles as Director
31 March 2002
Resigned Diamond, Malcolm Mcdonald as Director
16 July 1998
Resigned Gudgeon, Mark William as Director
16 July 1998
Resigned Gudgeon, Peter William as Director
16 July 1998
Resigned Jones, Thomas Maelor as Secretary
15 July 1998
Appointed Lawson, Stuart John as Secretary
15 July 1998
Appointed Wilson, John as Director
15 July 1998
Appointed Diamond, Malcolm Mcdonald as Director
31 March 1998
Resigned Jones, Thomas Maelor as Director
31 March 1998
Resigned Charnock, Alan Blacklock as Director
1 October 1996
Appointed Jambor, Wieslaw as Director
16 November 1992
Appointed Jones, Thomas Maelor as Director
23 September 1992
Appointed Charnock, Alan Blacklock as Director
18 May 1991
Appointed Gudgeon, Mark William 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
Limited Company
Reg. no. 02997039

Group structure 7 companies

Ownership group derived from the Companies House PSC register

TR Europe Limited Owns 75–100% of shares
Trifast Holdings (Asia) Ltd Owns 75–100% of shares
Trifast Overseas Holdings Limited Owns 75–100% of shares
Lancaster Fastener Company Limited This company Owns 75–100% of shares
Precision Technology Supplies Limited Owns 75–100% of shares
T.R. Fastenings Limited Owns 75–100% of shares

Financials

Net Assets
£5,572
Cash
£491
Turnover
£5,999
Profit Before Tax
£802
Employees
25
Debt Ratio
28%
Current Ratio
9.0x
Profit Margin
13%
Return on Equity
14%
Balance sheet detail
2025
Fixed Assets£1,572
Current Assets£6,122
Debtors£1,153
Cash£491
Creditors (< 1 year)£679
Creditors (> 1 year)£1,135
Net Current Assets£5,443
Net Assets£5,572
Shareholder Funds£5,572

Turnover£5,999
Cost of Sales£3,932
Gross Profit£2,067
Admin Expenses£1,228
Operating Profit£839
Profit Before Tax£802
Tax£33
Profit for Period£769

Filings 170

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 March 2026
21 May 2026Confirmation statement with updates18 May 2026
23 February 2026Amended full accounts31 March 2025
17 February 2026Total exemption full accounts31 March 2025
1 September 2025Appointment of a secretary
Show all 170 filings

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