Lowndes Halsden & Partners Limited

Active02696740 Private limited company
Incorporated
12 March 1992 (34 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
Wales
Address
Holt House
184-190 Caerphilly Road
Cardiff
CF14 4NR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2020
British
Born October 1977 (49)
Director · Appointed 10 March 2020
British
Born November 1980
Director · Appointed 29 July 2011
British
Born February 1976 (50)
Director
British
Born January 1955 (71)
Officer history (7 former)
10 March 2020
Appointed Ross, Ian Denis as Director
10 March 2020
Appointed Edwards, Stuart John as Director
10 March 2020
Resigned Boyle, Brenda Lesley as Secretary
29 July 2011
Appointed Drew, Spencer Tony as Director
12 October 2009
Resigned Kinsey, Lloyd as Director
19 October 2006
Resigned Leonard, Gillian Rachel as Director
21 July 2006
Appointed Kinsey, Lloyd as Director
3 February 2006
Resigned Soundy, Neil Hamilton as Director
12 November 2004
Appointed Leonard, Gillian Rachel as Director
5 April 1995
Resigned Boyle, Brenda Lesley as Director
1 August 1994
Appointed Soundy, Neil Hamilton as Director
21 March 1994
Appointed Boyle, Brenda Lesley as Secretary
21 March 1994
Resigned Moffat, Gillian as Secretary
1 April 1993
Appointed Boyle, Brenda Lesley as Director
31 March 1993
Resigned Jenkins, Michael Benjamin as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12494648
Former controllers (2)
10 March 2020
Ceased Stephen Boyle — Owns 50–75% of shares
10 March 2020
Ceased Brenda Lesley Boyle — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lowndes Halsden & Partners Limited This company Owns 75–100% of shares
Lowndes Halsden Marketing Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£2,452,133
Cash
£1,617,942
Employees
19
Debt Ratio
84%
Current Ratio
1.2x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2024 2025 £12,417,816 £1,582,266 £3,677,655 £2,452,133
Balance sheet detail
20252024202320212020
Fixed Assets£11,437£13,494£12,302£8,092
Current Assets£15,618,483£17,433,657£16,253,374£13,138,524
Debtors£14,000,541£13,865,303£13,708,422£409,750
Cash£1,617,942£3,568,354£2,544,952£10,527,721
Creditors (< 1 year)£13,173,516£13,764,877£15,016,460£14,679,031£612,817
Net Current Assets£2,444,967£3,668,780£1,574,343£12,525,707
Net Assets£2,452,133£3,677,655£1,582,266£12,417,816
Shareholder Funds£2,452,133£3,677,655£1,582,266£12,417,816

What Lowndes Halsden & Partners say about themselves

“Carefully thought out and imaginative advice. In these challenging financial times, it can be difficult to find a firm to trust, which is why Lowndes Halsden comes highly recommended. If you like a straight-talking, common-sense approach to independent”

— from lowndeshalsden.co.uk

Filings 112

DateDescriptionMade Up ToPagesPDF
14 July 2026Satisfaction of a charge in full
10 March 2026Confirmation statement with no updates10 March 2026
4 February 2026Accounts for a small company31 May 2025
12 March 2025Confirmation statement with no updates12 March 2025
26 February 2025Accounts for a small company31 May 2024
Show all 112 filings

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