Lynwood Construction Limited

Active03957304 Private limited company
Incorporated
27 March 2000 (26 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Jean Helen Sullivan
Julie Anne White
Andrew Mark Hext
Owned by
Andrew Richard White
Andrew Mark Hext
Accounts type
Micro entity
Region
South East
Address
1 Upper Gladstone Road
Chesham
HP5 3AF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Sullivan, Jean Helen
Director · Appointed 28 February 2014
British
Born July 1955 (71)
White, Julie Anne
Director · Appointed 28 February 2014
British
Born April 1965 (61)
Gowlett, Brian Richard
Secretary · Appointed 27 March 2000
British
Hext, Andrew Mark
Director · Appointed 27 March 2000
British
Born August 1961 (65)
White, Andrew Richard
Director · Appointed 27 March 2000
British
Born December 1961 (64)
Officer history (2 former)
28 February 2014
Appointed Sullivan, Jean Helen as Director
28 February 2014
Appointed White, Julie Anne as Director
27 March 2000
Appointed Gowlett, Brian Richard as Secretary
27 March 2000
Appointed Hext, Andrew Mark as Director
27 March 2000
Appointed White, Andrew Richard as Director
27 March 2000
Appointed Graeme, Dorothy May as Nominee Secretary
27 March 2000
Resigned Graeme, Dorothy May as Nominee Secretary
27 March 2000
Appointed Graeme, Lesley Joyce as Nominee Director
27 March 2000
Resigned Graeme, Lesley Joyce as Nominee Director

Ownership 2 active

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

Andrew Richard White
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1961 (64)
Andrew Mark Hext
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1961 (65)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£47,995
Employees
5
Debt Ratio
43%
Current Ratio
3.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £16,152 £30,590 £36,962 £64,578 £87,293 £47,995
Balance sheet detail
202520242023202220212020
Fixed Assets£1,640£1,835£1£1
Current Assets£82,893£132,077£117,750£66,063£53,289£27,294
Creditors (< 1 year)£25,163£35,244£41,822£24,301£21,450£9,943
Net Current Assets£57,730£96,833£75,928£41,762£31,839£17,351
Net Assets£47,995£87,293£64,578£36,962£30,590£16,152
Shareholder Funds£47,995£87,293£64,578£36,962£30,590£16,152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Director's details changed
17 June 2026Director's details changed
17 June 2026Change of details for a person with significant control
17 April 2026Confirmation statement with no updates27 March 2026
17 February 2026Micro company accounts31 May 2025
Show all recent filings

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