Lexham Properties Limited

Active02784434 Private limited company
Incorporated
28 January 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Susan Queenborough
Accounts type
Total exemption full
Region
South East
Address
Leywood House
47 Woodside Road
Amersham
HP6 6AA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
19
Outstanding
19
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2025
British
Born March 1976 (50)
Director · Appointed 5 June 2019
British
Born September 1962 (64)
Simmonds, Sarah Teresa
Secretary · Appointed 30 April 2014
Director · Appointed 30 April 2014
British
Born January 1956 (70)
Director · Appointed 23 March 2011
English
Born September 1960 (66)
Director · Appointed 23 February 1993
British
Born May 1950 (76)
Officer history (8 former)
30 October 2025
Appointed Simmonds, Sarah Teresa as Director
5 June 2019
Appointed Woodley, Jackie Lee as Director
25 February 2019
Resigned Woodley, Alfred James as Director
30 April 2014
Appointed Simmonds, Sarah Teresa as Secretary
30 April 2014
Appointed Murray, Ian Francis Charles as Director
30 April 2014
Resigned Murray, Ian Francis Charles as Secretary
31 May 2013
Appointed Murray, Ian Francis Charles as Secretary
31 May 2013
Resigned Hine, Teresa as Secretary
23 March 2011
Appointed Funnell, Simon Kennedy as Director
6 April 2007
Resigned Lindsay, Stewart Anthony as Director
6 April 2007
Appointed Hine, Teresa as Secretary
6 April 2007
Resigned Lindsay, Stewart Anthony as Secretary
31 December 1999
Resigned Thom, Celia Brenda as Secretary
31 December 1999
Appointed Lindsay, Stewart Anthony as Secretary
25 September 1998
Appointed Lindsay, Stewart Anthony as Director
23 February 1993
Appointed Thom, Celia Brenda as Secretary
23 February 1993
Appointed Woodley, Alfred James as Director
23 February 1993
Appointed Queenborough, Susan as Director
23 February 1993
Resigned Co Form (Secretaries) Limited as Corporate Nominee Secretary
23 February 1993
Resigned Co Form (Nominees) Limited as Corporate Nominee Director
28 January 1993
Appointed Co Form (Secretaries) Limited as Corporate Nominee Secretary
28 January 1993
Appointed Co Form (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
English
Born September 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1950 (76)

Holdings 3

Companies where Lexham Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (2)
1 January 2026
Ceased Jackie Lee Woodley — Owns 25–50% of shares
25 February 2019
Ceased Alfred James Woodley — Owns 25–50% of shares

Financials

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

Net Assets
£10,856,740
Cash
£30,151
Debt Ratio
28%
Current Ratio
0.3x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £8,572,657 £8,943,558 £9,784,735 £10,350,681 £9,878,212 £10,580,231 £10,856,740
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,878,859£14,570,358£13,672,456£13,949,294£13,422,576£11,983,858£11,527,359
Current Assets£152,939£171,701£141,287£249,173£236,312£247,592£748,167
Debtors£122,788£106,854£111,634£102,509£208,535£114,252£640,177
Cash£30,151£64,847£29,653£146,664£27,777£133,340£107,990
Creditors (< 1 year)£500,829£1,431,449£318,706£241,259£1,486,672£293,517£319,583
Creditors (> 1 year)£500,829£678,166£1,840,589£1,792,675£686,118£1,969,844£2,556,955
Net Current Assets(£1,468,579)(£1,259,748)(£177,419)£7,914(£1,250,360)(£45,925)£428,584
Net Assets£10,856,740£10,580,231£9,878,212£10,350,681£9,784,735£8,943,558£8,572,657
Shareholder Funds£10,856,740£10,580,231£9,878,212£10,350,681£9,784,735£8,943,558£8,572,657

Filings

Filing history not loaded yet. See it on Companies House

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