Lookmaster Limited

Active02248566 Private limited company
Incorporated
27 April 1988 (38 years)
Industry
Raising of sheep and goats (01450)
Mixed farming (01500)
Development of building projects (41100)
Management consultancy activities other than financial management (70229)
Owned by
Brian Henton
Accounts type
Micro entity
Region
East Midlands
Address
Ingarsby Old Hall
Ingarsby
Leicestershire
LE7 9JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
18
Outstanding
6
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2013
British
Born September 1946 (80)
Director · Appointed 17 June 2011
British
Born December 1979 (46)
Officer history (6 former)
7 May 2013
Appointed Henton, Brian as Director
31 August 2012
Resigned Wright, John Charles as Secretary
17 June 2011
Appointed Young, Lucy Caroline as Director
31 March 2011
Resigned Zygmant, Penelope Ann as Director
30 September 2010
Resigned Henton, Alexandra Emily as Secretary
16 April 2008
Resigned Henton, Brian as Director
15 April 2008
Appointed Zygmant, Penelope Ann as Director
23 September 2004
Appointed Henton, Alexandra Emily as Secretary
30 August 2002
Resigned Henton, Susan Carolyn as Director
10 July 2002
Appointed Wright, John Charles as Secretary
9 July 2002
Resigned Henton, Susan Carolyn as Secretary

Ownership 1 active

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

Individual · Notified 19 August 2016
Owns 75–100% of shares
British
Born September 1946 (80)

Financials

Net Assets
£6,288,473
Debt Ratio
29%
Current Ratio
2.8x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £6,156,802 £6,159,289 £6,172,292 £6,259,394 £6,288,473
Balance sheet detail
202420232022202120202019
Fixed Assets£7,606,095£7,607,165£7,609,305£7,610,375£7,611,510
Current Assets£1,215,631£1,134,852£938,003£876,914£799,685
Debtors£915,487£845,823£792,586
Cash£22,516£31,091£7,099
Creditors (< 1 year)£431,459£380,829£330,317£294,448£247,432£173,825
Creditors (> 1 year)£2,101,794£2,101,794£2,080,487£2,080,487£2,080,487£2,080,487
Net Current Assets£784,172£754,023£643,555£629,482£625,860
Net Assets£6,288,473£6,259,394£6,172,292£6,159,289£6,156,802
Shareholder Funds£6,288,473£6,259,394£6,172,292£6,159,289£6,156,802

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 October 2026Satisfaction of a charge in full
10 October 2026Satisfaction of a charge in full
10 October 2026Satisfaction of a charge in full
13 September 2026Micro company accounts31 December 2025
27 August 2026Confirmation statement with updates25 August 2026

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