Lyndhurst Shoe Company Limited

Active03280008 Private limited company
Incorporated
18 November 1996 (29 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
North West
Address
1-7 Fallbarn Road
Rawtenstall
Rossendale
BB4 7NT

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2026
British
Born October 1988 (38)
Director · Appointed 16 September 2013
British
Born November 1991
Director · Appointed 16 September 2013
British
Born June 1985 (41)
Director · Appointed 19 November 1996
British
Born August 1966 (60)
Officer history (7 former)
6 January 2026
Appointed Meadows, Penelope as Director
5 November 2025
Resigned Hunter, Lyn as Secretary
5 November 2025
Resigned Morley, Anne Marie as Director
13 September 2022
Resigned Turner, Adam Mark as Director
31 May 2018
Appointed Turner, Adam Mark as Director
16 September 2013
Appointed Morley, Rumer Lauren as Director
16 September 2013
Appointed Morley-Doidge, Ashley Anne as Director
16 September 2013
Appointed Morley, Anne Marie as Director
2 September 2002
Appointed Hunter, Lyn as Secretary
2 September 2002
Resigned Morley, Shaun as Secretary
5 August 2002
Resigned Fletcher, Peter as Director
19 November 1996
Appointed Morley, Shaun as Director
19 November 1996
Appointed Fletcher, Peter as Director
19 November 1996
Appointed Morley, Shaun as Secretary
19 November 1996
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
19 November 1996
Resigned Brighton Director Limited as Corporate Nominee Director
18 November 1996
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
18 November 1996
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09533958
Former controllers (5)
19 October 2021
Ceased LSC Group Limited — Owns 75–100% of shares
19 October 2021
Ceased Rumer Lauren Morley — Owns 25–50% of shares
19 October 2021
Ceased Ashley Anne Morley-Doidge — Owns 25–50% of shares
13 November 2017
Ceased Shaun Morley — Has significant influence or control
13 November 2017
Ceased LSC Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

LSC Holdings Limited Owns 75–100% of shares
Lyndhurst Shoe Company Limited This company Owns 75–100% of shares

Financials

Cash
£26,468,082
Profit Before Tax
£2,919,932
Current Ratio
1.7x
Return on Equity
14%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2023 2024 2025 £10,819,283 £7,977,658 £11,562,202 £14,115,667 £16,339,076
Balance sheet detail
20252024202320212020
Fixed Assets£4,477,498£3,179,472£1,658,536£232,966£393,348
Current Assets£29,188,046£28,031,970£19,317,980£8,355,816£13,208,950
Debtors£2,059,644£2,821,885£2,042,108£2,621,654£7,548,553
Cash£26,468,082£24,879,618£16,382,633£4,372,436£4,889,528
Creditors (< 1 year)£17,326,468£17,095,775£9,414,314£611,124£2,783,015
Net Current Assets£11,861,578£10,936,195£9,903,666£7,744,692£10,425,935
Shareholder Funds£16,339,076£14,115,667£11,562,202£7,977,658£10,819,283

Turnover£10,996,317£10,272,816£10,193,425£16,630,853
Cost of Sales£8,279,940£8,292,271£7,324,318£13,835,970
Gross Profit£2,716,377£1,980,545£2,869,107£2,794,883
Admin Expenses£731,141£637,206£402,389(£744,423)(£485,405)
Staff Costs£194,408£194,924£191,860(£1,452,637)(£1,364,229)
Operating Profit£2,134,882£1,592,366£3,687,863£3,305,288
Profit Before Tax£2,919,932£3,363,715£1,848,402£3,699,831£3,332,906
Tax£696,523£810,250£363,762£468,493£350,760
Profit for Period£2,223,409£2,553,465£1,484,640£3,231,338£2,982,146

Filings 99

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates17 October 2026
15 September 2026Total exemption full accounts28 February 2026
7 January 2026Appointment of a director
17 November 2025Full accounts28 February 2025
5 November 2025Termination of appointment of a secretary
Show all 99 filings

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