LMR Drilling UK Ltd

Active03765177 Private limited company
Incorporated
5 May 1999 (27 years)
Industry
Test drilling and boring (43130)
Directors
Ernst Georg Fengler
Jeremy Mark Seamans
Heiko Franz Janz
Owned by
Fokko Harm Van Der Linde
Jan-Kobus Horst Van Derlinde
Accounts type
Small
Region
North West
Address
Egerton House
2 Tower Rd
Birkenhead
CH41 1FN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Seamans, Jeremy Mark
Secretary · Appointed 17 December 2008
British
Fengler, Ernst Georg
Director · Appointed 1 May 2008
German
Born February 1969 (57)
Seamans, Jeremy Mark
Director · Appointed 1 July 2006
British
Born October 1969 (57)
Janz, Heiko Franz
Director · Appointed 20 October 2005
German
Born January 1949 (77)
Officer history (6 former)
17 December 2008
Appointed Seamans, Jeremy Mark as Secretary
16 December 2008
Resigned Gardner, Barry as Secretary
1 May 2008
Appointed Fengler, Ernst Georg as Director
30 April 2008
Resigned Gardner, Barry as Director
31 March 2008
Resigned Hoogveld, Gerard Pieter as Director
1 July 2006
Appointed Seamans, Jeremy Mark as Director
20 October 2005
Appointed Janz, Heiko Franz as Director
30 April 2005
Resigned Amtsberg, Ekhard as Director
1 January 2004
Appointed Amtsberg, Ekhard as Director
5 May 1999
Appointed London Law Services Limited as Corporate Nominee Director
5 May 1999
Appointed Hoogveld, Gerard Pieter as Director
5 May 1999
Resigned London Law Services Limited as Corporate Nominee Director
5 May 1999
Appointed Gardner, Barry as Director
5 May 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 May 1999
Appointed Gardner, Barry as Secretary
5 May 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 5 active

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

Sebastian Kontje
Individual · Notified 16 April 2020
Right to appoint and remove directors (as a firm)
German
Born January 1991 (35)
Fokko Harm Van Der Linde
Individual · Notified 16 April 2020
Owns 25–50% of shares
German
Born September 1989 (37)
Jan-Kobus Horst Van Derlinde
Individual · Notified 16 April 2020
Owns 25–50% of shares
German
Born June 1985 (41)
Bernd Van Der Linde
Individual · Notified 6 April 2016
Right to appoint and remove directors
German
Born October 1954 (72)
Johannes Van Der Linde
Individual · Notified 6 April 2016
Right to appoint and remove directors
German
Born May 1957 (69)
Former controllers (1)
16 April 2020
Ceased Anne Kontje — Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£3,243,051
Cash
£2,923,534
Profit Before Tax
(£222,575)
Debt Ratio
5%
Current Ratio
23.0x
Return on Equity
-7%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £3,642,560 £3,751,539 £4,739,031 £4,835,911 £3,728,629 £3,465,626 £3,243,051
Balance sheet detail
2025202420232022202120202019
Fixed Assets£37,853£40,859£57,875£66,740£11,905£26,311£27,661
Current Assets£3,364,184£3,489,548£4,189,369£5,589,586£5,639,921£4,085,240£6,331,922
Debtors£440,650£272,201£532,493£1,198,573£655,957£1,324,119£3,628,301
Cash£2,923,534£3,217,347£3,656,876£4,391,013£4,983,964£2,761,121£2,703,621
Creditors (< 1 year)£145,986£51,781£505,615£805,415£912,082£359,299£2,716,740
Net Current Assets£3,218,198£3,437,767£3,683,754£4,784,171£4,727,839£3,725,941£3,615,182
Net Assets£3,243,051£3,465,626£3,728,629£4,835,911£4,739,031£3,751,539£3,642,560
Shareholder Funds£3,243,051£3,465,626£3,728,629£4,835,911£4,739,031£3,751,539£3,642,560

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