Lincolnshire Herbs Ltd

Active03396683 Private limited company
Incorporated
1 July 1997 (29 years)
Previously known as
Swedeponic UK Ltd. (until 9 December 2009)
Industry
Growing of other non-perennial crops (01190)
Accounts type
Medium
Region
East Midlands
Address
Spalding Road
Bourne
Lincolnshire
PE10 0AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2024
British
Born December 1972 (53)
Director · Appointed 18 December 2006
Swedish
Born January 1975 (51)
Secretary · Appointed 30 November 2004
Norwegian
Officer history (15 former)
23 December 2024
Resigned Bailey, Paul Anthony as Director
23 December 2024
Appointed Corby, Stephen as Director
14 April 2023
Resigned Grundy, Robert Philip Henry as Director
31 July 2022
Resigned Storey, Andrew John as Director
31 July 2022
Appointed Bailey, Paul Anthony as Director
21 January 2014
Appointed Storey, Andrew John as Director
19 April 2013
Appointed Grundy, Robert Philip Henry as Director
19 April 2013
Resigned Bastow, Patrick William as Director
15 September 2008
Appointed Bastow, Patrick William as Director
18 December 2006
Appointed Mattsson, Mats as Director
18 December 2006
Resigned Homble, Patrick Etienne Marthe Maurice Alfons as Director
31 August 2005
Resigned Larsen, Christian Bring as Director
31 August 2005
Appointed Homble, Patrick Etienne Marthe Maurice Alfons as Director
30 November 2004
Resigned Powell, Mark Raymond Colverson as Director
30 November 2004
Resigned Brattwall, Christer as Secretary
30 November 2004
Appointed Rangaard, Pal as Secretary
30 November 2004
Resigned Brattwall, Christer as Director
30 April 2004
Resigned Jonsson, Ulf Tommy as Director
30 April 2004
Appointed Larsen, Christian Bring as Director
9 October 2003
Resigned Bastow, Patrick William as Director
1 November 2002
Appointed Powell, Mark Raymond Colverson as Director
16 April 2002
Appointed Brattwall, Christer as Director
21 August 2001
Appointed Brattwall, Christer as Secretary
21 August 2001
Resigned Jonsson, Ulf Tommy as Secretary
30 June 2000
Resigned Shore, Arthur J as Director
9 November 1998
Appointed Bastow, Patrick William as Director
1 July 1997
Resigned London Law Services Limited as Corporate Nominee Director
1 July 1997
Appointed Shore, Arthur J as Director
1 July 1997
Appointed London Law Services Limited as Corporate Nominee Director
1 July 1997
Appointed Jonsson, Ulf Tommy as Secretary
1 July 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 July 1997
Appointed Jonsson, Ulf Tommy as Director
1 July 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
14 October 2022
Ceased Lars-Olof Mattsson — Owns 50–75% of shares

Financials

Net Assets
£2,754,759
Cash
£125,672
Turnover
£20,027,961
Profit Before Tax
(£922,124)
Employees
165
Debt Ratio
76%
Current Ratio
0.6x
Profit Margin
-5%
Return on Equity
-21%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £17,684,614 £15,005,150 £13,989,831 £14,174,394 £18,442,539 £20,027,961
Balance sheet detail
202420232022202120202019
Fixed Assets£8,123,129£8,672,098£7,452,107£7,968,286£8,539,775£9,121,222
Current Assets£3,490,859£3,903,991£3,012,116£3,015,680£3,192,718£3,616,719
Debtors£2,761,591£2,824,486£1,981,775£1,843,065£1,973,798£2,615,570
Cash£125,672£426,717£289,663£324,718£517,126£387,978
Creditors (< 1 year)£5,422,154£5,664,628£4,305,892£4,367,002£3,329,815£4,298,852
Creditors (> 1 year)£3,253,202£3,050,705£1,713,457£1,506,457£2,630,707£2,431,750
Net Current Assets(£1,931,295)(£1,760,637)(£1,293,776)(£1,351,322)(£137,097)(£682,133)
Net Assets£2,754,759£3,341,470£3,864,091£4,529,724£5,123,938£5,359,306
Shareholder Funds£2,754,759£3,341,470£3,864,091£4,529,724£5,123,938£5,359,306

Turnover£20,027,961£18,442,539£14,174,394£13,989,831£15,005,150£17,684,614
Cost of Sales£19,135,004£18,109,620£14,186,000£14,021,882£15,002,311£17,652,769
Gross Profit£892,957£332,919(£11,606)(£32,051)£2,839£31,845
Admin Expenses£1,662,175£1,533,948£1,114,785£1,186,222£1,094,308£1,116,371
Staff Costs£5,182,021£4,303,296£3,588,115£3,473,304£3,376,673£3,484,556
Operating Profit(£680,552)(£411,452)(£584,755)(£580,816)(£154,816)(£478,140)
Profit Before Tax(£922,124)(£584,118)(£665,633)(£661,464)(£235,368)(£573,557)
Tax(£335,413)(£61,497)£0(£67,250)£0(£96,831)
Profit for Period(£586,711)(£522,621)(£665,633)(£594,214)(£235,368)(£476,726)

Filings 129

DateDescriptionMade Up ToPagesPDF
28 September 2026Accounts for a medium company31 December 2025
21 July 2026Confirmation statement with updates1 July 2026
26 September 2025Accounts for a medium company31 December 2024
9 July 2025Confirmation statement with no updates1 July 2025
2 July 2025Director's details changed
Show all 129 filings

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