Lancasters (Leeds) Limited

Active02217008 Private limited company
Incorporated
3 February 1988 (38 years)
Industry
Development of building projects (41100)
Life insurance (65110)
Accounts type
Total exemption full
Region
Yorkshire
Address
Lancaster House 12-14 Mortimer Heights
Cubley
Penistone
S36 9UY

Filing status

Accounts due
30 December 2026
Last accounts
30 December 2024
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
27 January 2025
Resigned Beaumont, Tracy Elizabeth as Director
20 January 2025
Appointed Crossfield, Richard Neil as Director
30 July 2006
Appointed Crossfield, Kevin as Secretary
30 July 2006
Resigned Horrocks Taylor, John as Secretary
30 July 2006
Resigned Horrocks Taylor, John as Director
20 February 2001
Resigned Sharman, Katherine Mary as Director
20 February 2001
Resigned Simpson, Philip as Director
13 May 1997
Resigned Sharman, Katherine Mary as Secretary
13 May 1997
Appointed Horrocks Taylor, John as Secretary
21 December 1993
Appointed Horrocks Taylor, John as Director
15 March 1993
Appointed Beaumont, Tracy Elizabeth as Director
29 January 1993
Resigned Lees, John Antony Gordon as Director
29 January 1993
Resigned Rowlands, Christopher Martin as Director
29 January 1993
Resigned Walker, Robert James Mackenzie as Director
1 June 1992
Resigned Thompson, Derek as Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1949 (77)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 03391028
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 539902
Former controllers (1)
27 January 2025
Ceased Tracy Elizabeth Beaumont — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Planned Homes Limited Owns 75–100% of shares (as a firm)
Lancasters (Leeds) Limited This company Owns 50–75% of shares (as a firm)

Financials

Balance sheet as at 30 December 2024 · total exemption full accounts

Net Assets
£641,527
Cash
£263
Debt Ratio
20%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £522,133 £541,787 £570,552 £590,230 £607,999 £641,527
Balance sheet detail
202420232022202120202019
Fixed Assets£759,429£759,429£759,429£759,429£759,429£759,429
Current Assets£40,480£44,230£50,753£57,508£88,105£123,333
Debtors£40,217£43,163£50,433£40,798£78,112£120,281
Cash£263£1,067£320£16,710£9,993£3,052
Creditors (< 1 year)£135,853£167,718£153,699£144,519£144,595£137,715
Creditors (> 1 year)£22,529£27,942£66,253£101,866£161,152£222,914
Net Current Assets(£95,373)(£123,488)(£102,946)(£87,011)(£56,490)(£14,382)
Net Assets£641,527£607,999£590,230£570,552£541,787£522,133
Shareholder Funds£641,527£607,999£590,230£570,552£541,787£522,133

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates31 July 2026
18 September 2026Registered office address changed
8 December 2025Total exemption full accounts30 December 2024
30 September 2025Previous accounting period shortened
7 August 2025Confirmation statement with updates31 July 2025
Show all recent filings

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