Lingonberry Limited

Active03331169 Private limited company
Incorporated
11 March 1997 (29 years)
Previously known as
Newhall Pharmacy Limited (until 23 June 2009)
Industry
Buying and selling of own real estate (68100)
Directors
James Andrew Walley
Helen Elizabeth Walley
Owned by
Helen Elizabeth Walley
Accounts type
Micro entity
Region
East Midlands
Address
. Old Police Station
Church Street
Swadlincote
DE11 8LN

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Walley, James Andrew
Director · Appointed 29 September 2005
British
Born August 1977 (49)
Walley, James Andrew
Secretary · Appointed 12 December 2003
British
Walley, Helen Elizabeth
Director · Appointed 12 December 2003
British
Born October 1975 (51)
Officer history (5 former)
29 September 2005
Appointed Walley, James Andrew as Director
12 December 2003
Appointed Walley, James Andrew as Secretary
12 December 2003
Appointed Walley, Helen Elizabeth as Director
12 December 2003
Resigned Marshall, Helen Elizabeth as Secretary
12 December 2003
Resigned Marshall, Elizabeth Jane as Director
4 April 1997
Resigned Buckler, John Mark as Secretary
4 April 1997
Appointed Marshall, Helen Elizabeth as Secretary
11 March 1997
Resigned Express Secretaries Limited as Corporate Nominee Secretary
11 March 1997
Resigned Express Directors Limited as Corporate Nominee Director
11 March 1997
Appointed Buckler, John Mark as Secretary
11 March 1997
Appointed Express Directors Limited as Corporate Nominee Director
11 March 1997
Appointed Marshall, Elizabeth Jane as Director
11 March 1997
Appointed Express Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Helen Elizabeth Walley
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1975 (51)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,938,482
Employees
2
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,169,399 £2,056,418 £2,001,818 £1,952,978 £1,909,148 £1,938,482
Balance sheet detail
202520242023202220212020
Fixed Assets£1,862,106£1,744,416£1,804,986£1,867,331£2,100,429£2,286,950
Current Assets£166,510£166,385£191,926£222,377£24,108£12,593
Creditors (< 1 year)£90,133£1,652£87,890£69,516£130,597
Net Current Assets£76,376£164,732£147,992£134,487(£44,011)(£117,551)
Net Assets£1,938,482£1,909,148£1,952,978£2,001,818£2,056,418£2,169,399
Shareholder Funds£1,938,482£1,909,148£1,952,978£2,001,818£2,056,418£2,169,399

Filings

Filing history not loaded yet. See it on Companies House

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