Bells of Lazonby (Holdings) Limited

Active02470313 Private limited company
Incorporated
14 February 1990 (36 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North West
Address
Edenholme Bakery
Lazonby
Penrith
CA10 1BG

Filing status

Accounts due
31 December 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Leftwich, Claire
Secretary · Appointed 1 March 2024
Director
British
Born July 1960 (66)
Director
British
Born March 1958 (68)
Officer history (5 former)
21 July 2026
Resigned Bell, Eva Patricia as Director
1 March 2024
Appointed Leftwich, Claire as Secretary
1 March 2024
Resigned Simmons, David as Secretary
8 September 2022
Resigned Bell, John Suitor as Director
2 June 2008
Appointed Simmons, David as Secretary
31 May 2008
Resigned Tringham, Roger Martin as Secretary
7 July 1999
Appointed Tringham, Roger Martin as Secretary
7 July 1999
Resigned Callaghan, Jane Elizabeth as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12498304

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bells of Lazonby (Holdings) Limited This company Owns 75–100% of shares
Bells of Lazonby Limited Owns 75–100% of shares
The Village Bakery (Melmerby) Limited Owns 75–100% of shares

Financials

Net Assets
£3,344,417
Profit Before Tax
£434,774
Return on Equity
16%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £3,798,599 £3,820,792 £3,856,934 £3,628,461 £3,344,417
Balance sheet detail
20242023202220212020
Fixed Assets£3,524,450£3,089,200£3,089,200£2,739,200£2,739,200
Debtors£2,685,530£2,591,324£1,732,297£1,298,472£1,306,635
Creditors (< 1 year)£2,563,500£1,750,000£750,000£2,317£8,164
Creditors (> 1 year)£0£76,004
Net Current Assets£122,030£841,324£982,297£1,296,155£1,298,471
Net Assets£3,344,417£3,628,461£3,856,934£3,820,792£3,798,599
Shareholder Funds£3,344,417£3,628,461£3,856,934£3,820,792£3,798,599

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025
13 August 2026Satisfaction of a charge in full
27 July 2026Termination of appointment of a director
26 February 2026Confirmation statement with no updates14 February 2026
8 September 2025Full accounts31 December 2024
Show all recent filings

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