Website & contact details
- Website
Lembas Limited
- Incorporated
- 15 July 1983 (43 years)
- Industry
- Non-specialised wholesale of food, beverages and tobacco (46390)
- Directors
- Timothy John Cooper-KeebleJulian GrantMichael John Andrew Briggs
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- The Old TanneryUnit 5Whiting StreetMeersbrook, SheffieldS8 9QR
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Cooper-Keeble, Timothy John
Director · Appointed 11 June 2026
British
Born August 1962 (64)
Grant, Julian
Director · Appointed 3 December 2021
British
Born June 1963 (63)
Briggs, Michael John Andrew
Director · Appointed 1 June 2020
English
Born October 1969 (57)
Weir, Matthew James
Secretary · Appointed 5 October 2011
Officer history (32 former)
11 June 2026
Appointed Cooper-Keeble, Timothy John as Director
16 January 2026
Resigned Maryon, Jherek Horus as Director
24 October 2024
Resigned Brooks, Sharon Amanda as Director
23 November 2023
Appointed Maryon, Jherek Horus as Director
13 September 2023
Resigned O'Brien, Nicholas Alexander Peter as Director
19 January 2023
Appointed Brooks, Sharon Amanda as Director
19 January 2023
Appointed O'Brien, Nicholas Alexander Peter as Director
19 January 2023
Resigned Hill, Michael Sean as Director
19 January 2023
Resigned Maryon, Jherek Horus as Director
3 December 2021
Appointed Grant, Julian as Director
3 December 2021
Resigned Havenhand, Trudi Jane as Director
4 February 2021
Resigned Scott, Robin Crossland as Director
1 June 2020
Appointed Briggs, Michael John Andrew as Director
1 June 2020
Appointed Hill, Michael Sean as Director
1 June 2020
Resigned Smith, Craig as Director
1 June 2019
Resigned Graham, Chris Robert as Director
11 July 2018
Resigned O'Brien, Nicholas Alexander Peter as Director
11 July 2018
Resigned Briggs, Michael John Andrew as Director
11 July 2018
Resigned Bower, Russell as Director
11 July 2018
Resigned Cooper-Keeble, Timothy John as Director
11 July 2018
Resigned Petty, Malcolm Paul as Director
11 July 2018
Resigned O'Brien, Georgina Ann as Director
11 July 2018
Resigned Hill, Micheal Sean as Director
11 July 2018
Resigned Grant, Julian as Director
6 April 2015
Appointed Cooper-Keeble, Timothy John as Director
4 September 2014
Resigned Bonner, Christopher as Director
3 September 2014
Resigned Gaughan, Philip John as Director
1 September 2014
Appointed Maryon, Jherek Horus as Director
1 February 2014
Appointed Bower, Russell as Director
31 January 2014
Resigned Williamson, Craig Christopher as Director
26 September 2012
Appointed Gaughan, Philip John as Director
26 September 2012
Appointed Hill, Micheal Sean as Director
26 September 2012
Appointed O'Brien, Nicholas Alexander Peter as Director
26 September 2012
Appointed Briggs, Michael John Andrew as Director
26 September 2012
Appointed Petty, Malcolm Paul as Director
26 September 2012
Appointed Bonner, Christopher as Director
26 September 2012
Appointed Smith, Craig as Director
26 September 2012
Appointed Grant, Julian as Director
26 September 2012
Appointed Scott, Robin Crossland as Director
26 September 2012
Appointed O'Brien, Georgina Ann as Director
26 September 2012
Appointed Havenhand, Trudi Jane as Director
26 September 2012
Appointed Williamson, Craig Christopher as Director
5 October 2011
Appointed Weir, Matthew James as Secretary
12 September 2011
Resigned Flintoff, Kate as Director
5 November 2010
Resigned Garner, James Keith as Director
4 November 2010
Resigned Higgins, Nicola Jayne as Director
11 May 2010
Resigned Scott, Robin Crossland as Director
11 May 2010
Appointed Garner, James Keith as Director
11 May 2010
Appointed Flintoff, Kate as Director
11 May 2010
Resigned O'Brien, Nicholas Alexander Peter as Director
11 May 2010
Appointed Higgins, Nicola Jayne as Director
10 March 2010
Resigned Gaughan, Philip John as Secretary
25 February 2010
2 April 2008
Appointed Gaughan, Philip John as Secretary
2 April 2008
19 April 2007
Appointed Graham, Chris Robert as Director
19 April 2007
Appointed Scott, Robin Crossland as Director
19 April 2007
Appointed O'Brien, Nicholas Alexander Peter as Director
27 July 1995
Resigned Grassick, Ann as Director
31 December 1993
31 December 1993
Resigned Swannell, Lesley Anne as Secretary
31 December 1993
Resigned Swannell, Charles Jonathan as Director
31 December 1993
Resigned Swannell, Lesley Anne as Director
10 September 1993
Appointed Grassick, Ann as Director
10 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Employee Owned Trust
Reg. no. 09475283
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £384,357
- Cash
- £174,582
- Employees
- 14
- Debt Ratio
- 27%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £176,406 | £180,358 | £172,335 | £166,135 | £172,111 | £178,222 |
| Current Assets | £350,915 | £348,463 | £369,403 | £360,042 | £406,528 | £373,304 |
| Debtors | £61,091 | £51,593 | £71,752 | £75,490 | £74,251 | |
| Cash | £174,582 | £184,395 | £200,001 | £190,194 | £231,654 | £200,444 |
| Creditors (< 1 year) | £139,654 | £137,732 | £136,120 | £137,494 | £186,021 | £172,765 |
| Net Current Assets | £211,261 | £210,731 | £233,283 | £222,548 | £220,507 | £200,539 |
| Net Assets | £384,357 | £388,489 | £404,345 | £387,410 | £391,345 | £376,250 |
| Shareholder Funds | £384,357 | £388,489 | £404,345 | £387,410 | £391,345 | £376,250 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Appointment of a director | |||
| 18 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 17 March 2026 | Change of details for a person with significant control | |||
| 10 March 2026 | Total exemption full accounts | 31 July 2025 | ||
| 16 January 2026 | Termination of appointment of a director |
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