Lornford Construction Limited

Active03431731 Private limited company
Incorporated
10 September 1997 (29 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Small
Region
North West
Address
49 Gibfield Park Avenue
Atherton
Manchester
M46 0SY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2025
British
Born September 1978 (48)
Director · Appointed 30 June 2025
British
Born April 1993 (33)
Director · Appointed 6 December 2023
British
Born June 1970 (56)
Officer history (7 former)
2 October 2025
Resigned Pilip, Lorne Waldemar Conrad as Director
2 October 2025
Appointed Qureshi, Mohammad Reza as Director
30 June 2025
Resigned Shallcross, Mark Ramon as Director
30 June 2025
Appointed Dunn, Hayley as Director
30 June 2025
Resigned Morgan, Jocelyn Mary as Director
6 December 2023
Resigned Pilip, Diane Lorraine as Secretary
6 December 2023
Appointed Morgan, Jocelyn Mary as Director
6 December 2023
Resigned Pilip, Diane Lorraine as Director
6 December 2023
Appointed Smith, David Thomas as Director
12 September 2007
Appointed Shallcross, Mark Ramon as Director
10 September 1997
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
10 September 1997
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
10 September 1997
Appointed Fncs Limited as Corporate Nominee Director
10 September 1997
Resigned Fncs Limited as Corporate Nominee Director
10 September 1997
Appointed Pilip, Diane Lorraine as Secretary
10 September 1997
Appointed Pilip, Diane Lorraine as Director
10 September 1997
Appointed Pilip, Lorne Waldemar Conrad as Director

Ownership 1 active

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

Corporate entity · Notified 6 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13539623
Former controllers (2)
6 December 2023
Ceased Lorne Waldemar Conrad Pilip — Owns 25–50% of shares
6 December 2023
Ceased Diane Lorraine Pilip — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
£2,707,893
Cash
£1,087,760
Profit Before Tax
£1,110,027
Employees
28
Debt Ratio
23%
Current Ratio
4.2x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £2,626,889 £2,856,795 £3,585,934 £4,402,865 £5,453,695 £2,853,982 £2,707,893
Balance sheet detail
2025202420232022202120202019
Fixed Assets£80,084£116,627£130,795£156,581£116,381£97,043£109,840
Current Assets£3,454,928£3,349,756£6,052,021£4,870,977£4,018,633£3,288,108£3,197,907
Debtors£2,614,343£2,475,975£2,213,236£2,231,395£2,562,035
Cash£1,087,760£937,709£3,437,678£2,395,002£1,805,397£1,056,713£635,872
Creditors (< 1 year)£819,678£592,182£696,422£594,943£526,968£501,322£638,082
Creditors (> 1 year)£0£3,086£21,906
Net Current Assets£2,635,250£2,757,574£5,355,599£4,276,034£3,491,665£2,786,786£2,559,825
Net Assets£2,707,893£2,853,982£5,453,695£4,402,865£3,585,934£2,856,795£2,626,889
Shareholder Funds£2,707,893£2,853,982£5,453,695£4,402,865£3,585,934£2,856,795£2,626,889

Filings 97

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates10 August 2026
17 April 2026Registered office address changed
12 February 2026Accounts for a small company31 August 2025
7 October 2025Termination of appointment of a director
7 October 2025Appointment of a director
Show all 97 filings

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