Saxonlynch Holdings Limited

Active02726787 Private limited company
Incorporated
29 June 1992 (34 years)
Previously known as
Mitchell Plant Holdings Limited (until 21 February 2012)
Industry
Activities of head offices (70100)
Directors
Owned by
Paul Matthews
Gary Matthews
Accounts type
Total exemption full
Region
South West
Address
Saxon House
Poundbury West Industrial Estate
Dorchester
DT1 2PG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 1992
British
Born November 1963
Officer history (9 former)
25 February 2022
Resigned Lucas, Kevin Roger as Director
1 July 2012
Appointed Lucas, Kevin Roger as Director
12 September 2008
Resigned Matthews, Helen as Secretary
12 September 2006
Resigned Matthews, Gary as Secretary
12 September 2006
Appointed Matthews, Helen as Secretary
12 September 2006
Resigned Lucas, Kevin Roger as Director
26 March 1999
Resigned Perry, Patricia Bridgette as Secretary
26 March 1999
Resigned Perry, George Herbert as Director
26 March 1999
Resigned Perry, Patricia Bridgette as Director
26 March 1999
Appointed Matthews, Gary as Secretary
29 June 1992
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
29 June 1992
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
29 June 1992
Appointed Bourse Securities Limited as Corporate Nominee Director
29 June 1992
Resigned Bourse Securities Limited as Corporate Nominee Director
29 June 1992
Appointed Perry, Patricia Bridgette as Secretary
29 June 1992
Appointed Matthews, Gary as Director
29 June 1992
Appointed Perry, George Herbert as Director
29 June 1992
Appointed Perry, Patricia Bridgette as Director
29 June 1992
Appointed Lucas, Kevin Roger as Director

Ownership 2 active

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

Paul Matthews
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1963

Holdings 1

Companies where Saxonlynch Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£769,419
Cash
£193,408
Employees
1

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £666,005 £677,448 £791,373 £761,934 £757,931 £769,419
Balance sheet detail
202520242022202120202019
Fixed Assets£0£0£684,088£473,401
Current Assets£117,202£312,641
Debtors£116,952£304,835
Cash£193,408£207,608£209,493£257,994£250£7,806
Creditors (< 1 year)£8,301£12,953£28,580£33,134£32,389£22,683
Creditors (> 1 year)£17,585£23,024£42,020£63,357£91,453£97,354
Net Current Assets£84,813£289,958
Net Assets£769,419£757,931£761,934£791,373£677,448£666,005
Shareholder Funds£769,419£757,931£761,934£791,373£677,448£666,005

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates29 June 2026
23 December 2025Total exemption full accounts31 March 2025
10 July 2025Confirmation statement with no updates29 June 2025
24 October 2024Total exemption full accounts31 March 2024
5 July 2024Confirmation statement with no updates29 June 2024
Show all recent filings

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