Lancewich Holdings Limited

Active03748997 Private limited company
Incorporated
8 April 1999 (27 years)
Industry
Activities of head offices (70100)
Owned by
Nicholas Martin
Peng Fun Wong
Accounts type
Unaudited abridged
Region
South East
Address
8 Dyer Road
Wokingham
RG40 5PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 April 1999
Malaysian
Director · Appointed 8 April 1999
British
Born June 1954 (72)
Director · Appointed 8 April 1999
Malaysian
Born October 1955 (71)
Officer history (2 former)
8 April 1999
Appointed Wong, Peng Fun as Secretary
8 April 1999
Appointed Martin, Nicholas as Director
8 April 1999
Appointed Wong, Peng Fun as Director
8 April 1999
Appointed Cetc (Nominees) Limited as Corporate Secretary
8 April 1999
Resigned Cetc (Nominees) Limited as Corporate Secretary
8 April 1999
Appointed City Executor And Trustee Company Limited as Corporate Director
8 April 1999
Resigned City Executor And Trustee Company Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 9 April 2016
Owns 25–50% of shares
British
Born June 1954 (72)
Individual · Notified 9 April 2016
Owns 25–50% of shares
Malaysian
Born October 1955 (71)

Holdings 1

Companies where Lancewich Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£594,376
Cash
£29,893
Debt Ratio
11%
Current Ratio
4.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £393,930 £400,644 £402,129 £586,638 £594,376
Balance sheet detail
202420232022202120202019
Fixed Assets£566,000£565,000£578,417£561,173£543,491
Current Assets£100,655£99,317£16,124£241,131£251,186
Debtors£1,000£1,000£3,700£8,700£8,700
Cash£29,893£45,806£12,424£232,431£242,486
Creditors (< 1 year)£21,338£29,113£37,510£127,951£116,820£117,598
Creditors (> 1 year)£0£25,709£246,088£246,087
Net Current Assets£79,317£70,204(£111,827)£124,311£133,588
Net Assets£594,376£586,638£402,129£400,644£393,930
Shareholder Funds£594,376£586,638£402,129£400,644£393,930

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Unaudited abridged accounts31 December 2025
9 April 2026Confirmation statement with no updates8 April 2026
16 September 2025Unaudited abridged accounts31 December 2024
8 April 2025Confirmation statement with no updates8 April 2025
26 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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