Lockfield Limited

Active03650531 Private limited company
Incorporated
15 October 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
11 Highfield Drive
Wembury
Plymouth
PL9 0EX

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Johnston, Susan Elizabeth
Secretary · Appointed 19 August 2018
Director · Appointed 20 October 2011
British
Born May 1955 (71)
Director · Appointed 20 October 2011
British
Born September 1952 (74)
Officer history (5 former)
19 August 2018
Appointed Johnston, Susan Elizabeth as Secretary
19 August 2018
Resigned Evans, Mary Evelyn as Secretary
18 August 2018
Resigned Evans, Mary Evelyn as Director
20 October 2011
Appointed Evans, David Leys as Director
20 October 2011
Appointed Johnston, Susan Elizabeth as Director
3 March 2009
Resigned Evans, John as Director
15 October 1998
Resigned Bourse Nominees Limited as Corporate Nominee Director
15 October 1998
Appointed Evans, John as Director
15 October 1998
Appointed Bourse Nominees Limited as Corporate Nominee Director
15 October 1998
Appointed Evans, Mary Evelyn as Director
15 October 1998
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
15 October 1998
Appointed Evans, Mary Evelyn as Secretary
15 October 1998
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 23 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07116262

Holdings 1

Companies where Lockfield Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
23 June 2022
Ceased Susan Elizabeth Johnston — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Braybrooke Investments Limited Owns 75–100% of shares
Granite Trustee Company Limited Owns 75–100% of shares
217 Rentals Limited Owns 75–100% of shares
Aeolus Properties Limited Owns 75–100% of shares (as a trust)
Antellas Developments Ltd Owns 75–100% of shares
Armou Investments Limited Owns 50–75% of shares
Ascot Holdings Limited Owns 75–100% of shares (as a trust)
Autumn House Properties Limited Owns 75–100% of shares
Balolia Properties Ltd Owns 75–100% of shares
Blackthorn Investments Ltd Owns 75–100% of shares (as a trust)
Building Services Holdings Limited Owns 50–75% of shares (as a trust)
C.A.J Property Investments Ltd Owns 75–100% of shares
Capstan Properties Limited Owns 75–100% of shares
Clarke Business Group Limited Owns 75–100% of shares
Commercial Credit Limited Owns 75–100% of shares
D Squared Investments Limited Owns 75–100% of shares (as a trust)
Dataplex Developments Limited Owns 75–100% of shares (as a trust)
Lockfield Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Cash
£14,958
Employees
2
Current Ratio
0.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,026,114 £1,029,634 £1,014,766 £1,859,564 £1,838,182
Balance sheet detail
202520242023202220212020
Fixed Assets£1,969,976£1,969,976£1,099,976£1,099,976£1,099,976
Current Assets£44,923£62,327£58,881
Debtors£29,965£0£5,016
Cash£14,958£24,476£47,367£62,327£53,865
Creditors (< 1 year)£176,717£134,888£133,517£132,577£132,669£132,743
Net Current Assets(£131,794)(£110,412)(£85,210)(£70,342)(£73,862)
Shareholder Funds£1,838,182£1,859,564£1,014,766£1,029,634£1,026,114

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates11 February 2026
15 September 2025Total exemption full accounts5 April 2025
11 February 2025Confirmation statement with no updates11 February 2025
5 November 2024Total exemption full accounts5 April 2024
2 April 2024Confirmation statement with no updates23 February 2024
Show all recent filings

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