Holmes Lyndon Trust Limited

Active02777767 Private limited company
Incorporated
7 January 1993 (33 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
Peter John Brooks
Accounts type
Total exemption full
Region
East Midlands
Address
15 Newland
Lincoln
LN1 1XG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2023
British
Born May 1959 (67)
Verney, David John
Secretary · Appointed 28 May 2015
Director · Appointed 30 June 1995
British
Born November 1948
Officer history (16 former)
21 June 2023
Appointed Verney, David John as Director
8 March 2017
Resigned Verney, David John as Director
28 May 2015
Resigned Tarala, Alexander Mark as Secretary
28 May 2015
Appointed Verney, David John as Secretary
29 March 2012
Appointed Verney, David John as Director
7 May 2009
Appointed Tarala, Alexander Mark as Secretary
2 April 2009
Resigned Sheldrake, Roger Frederick as Director
2 April 2009
Resigned Hedinger, Alfred Fredy as Director
2 April 2009
Resigned Sheldrake, Roger Frederick as Secretary
2 April 2009
Resigned Sheldrake, Anthony as Secretary
30 September 2006
Resigned Hedinger, Sandra as Director
30 June 2003
Appointed Sheldrake, Roger Frederick as Secretary
31 January 2003
Appointed Sheldrake, Anthony as Secretary
31 January 2003
Resigned Sheldrake, Roger Frederick as Secretary
11 April 2002
Appointed Hedinger, Sandra as Director
18 February 2002
Resigned Meenaghan, Kenneth John as Director
5 September 2000
Appointed Sheldrake, Roger Frederick as Secretary
5 September 2000
Appointed Sheldrake, Roger Frederick as Director
5 September 2000
Resigned Meenaghan, Kenneth John as Secretary
6 August 1998
Resigned Sheldrake, Anthony as Secretary
6 August 1998
Resigned Sheldrake, Anthony as Director
6 August 1998
Appointed Meenaghan, Kenneth John as Secretary
23 February 1998
Resigned Sheldrake, Roger Frederick as Director
7 August 1996
Resigned Sheldrake, Roger Frederick as Secretary
7 August 1996
Appointed Sheldrake, Roger Frederick as Secretary
30 June 1995
Appointed Brooks, Peter John as Director
7 January 1994
Resigned London Law Services Limited as Corporate Nominee Director
7 January 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 June 1993
Appointed Sheldrake, Anthony as Director
29 March 1993
Appointed Hedinger, Alfred Fredy as Director
22 January 1993
Appointed Meenaghan, Kenneth John as Director
22 January 1993
Appointed Sheldrake, Anthony as Secretary
22 January 1993
Appointed Sheldrake, Roger Frederick as Director
7 January 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 January 1993
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 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 November 1948

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£444,602
Cash
£24,402
Employees
2
Debt Ratio
45%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £716,734 £707,467 £698,299 £502,943 £444,597 £439,832 £444,602
Balance sheet detail
2025202420232022202120202019
Fixed Assets£725,029£608,220£608,220£550,400£397,319£401,501£405,682
Current Assets£77,841£47,897£83,794£357,557£838,537£394,641£353,938
Debtors£53,439£40,060£37,292£25,039£759,537£356,454£339,184
Cash£24,402£7,837£46,502£332,518£79,000£38,187£14,754
Creditors (< 1 year)£76,268£58,785£78,736£375,043£496,307£38,675£42,886
Creditors (> 1 year)£282,000£157,500£168,681£29,971£41,250£50,000
Net Current Assets£1,573(£10,888)£5,058(£17,486)£342,230£355,966£311,052
Net Assets£444,602£439,832£444,597£502,943£698,299£707,467£716,734
Shareholder Funds£444,602£439,832£444,597£502,943£698,299£707,467£716,734

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Change of details for a person with significant control
29 June 2026Total exemption full accounts30 September 2025
28 January 2026Confirmation statement with no updates7 January 2026
28 June 2025Total exemption full accounts30 September 2024
23 January 2025Confirmation statement with no updates7 January 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?