John Lord Holdings Limited

Active03254155 Private limited company
Incorporated
24 September 1996 (30 years)
Industry
Activities of head offices (70100)
Owned by
Edward Stephen Richard Lord
Accounts type
Group
Region
North West
Address
Unit 4
Park 66
Bury
BL9 8RZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
2 March 2004
Resigned Lomax, James as Director
17 July 2001
Resigned Finn, John Robert as Director
17 May 1997
Appointed Lord, Kimberley Jayne, Mrs. as Secretary
17 May 1997
Resigned Lord, Edward Stephen Richard as Secretary
24 September 1996
Appointed Lord, Edward Stephen Richard as Director
24 September 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 September 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 September 1996
Appointed Lord, Edward Stephen Richard as Secretary
24 September 1996
Appointed Finn, John Robert as Director
24 September 1996
Appointed Lomax, James as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1952 (74)

Financials

Balance sheet as at 31 August 2025 · group accounts

Net Assets
£7,146,988
Cash
£1,146,100
Profit
(£13,612)
Debt Ratio
4%
Current Ratio
7.9x
Return on Equity
-0%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2024 2025 £7,217,660 £7,146,988
Balance sheet detail
20252024
Fixed Assets£6,000,396£3,618,657
Current Assets£1,467,065
Debtors£320,965
Cash£1,146,100£1,882,937
Creditors (< 1 year)£185,015£583,838
Net Current Assets£1,282,050
Net Assets£7,146,988
Shareholder Funds£7,146,988£7,217,660

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Group of companies' accounts31 August 2025
2 October 2025Confirmation statement with no updates21 September 2025
12 July 2025Satisfaction of a charge in full
4 February 2025Group of companies' accounts31 August 2024
2 October 2024Confirmation statement with no updates21 September 2024
Show all recent filings

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