Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
LHB Holdings Limited
- Incorporated
- 22 December 2000 (25 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Richard Austin BeresfordDesmond John Haclin
- Accounts type
- Micro entity
- Region
- South East
- Address
- 13 Fairlands RoadFairlandsGuildfordGU3 3JB
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 22 December 2000
British
Director · Appointed 22 December 2000
British
Born July 1967 (59)
Director · Appointed 22 December 2000
British
Born October 1966 (60)
Officer history (3 former)
18 December 2019
22 December 2000
22 December 2000
22 December 2000
22 December 2000
22 December 2000
22 December 2000
22 December 2000
22 December 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)
Holdings 1
Companies where LHB Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
28 March 2018
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £270,492
- Employees
- 2
- Current Ratio
- 47.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £300 | £300 | £300 | |||
| Current Assets | £279,327 | £367,363 | £159,231 | £104,807 | £111,695 | £103,217 |
| Debtors | £246,566 | £0 | £1,556 | £9,600 | £7,200 | |
| Cash | £120,797 | £159,231 | £103,251 | £102,095 | £96,017 | |
| Creditors (< 1 year) | £5,935 | £9,808 | (£370,842) | (£508,154) | (£530,287) | (£375,095) |
| Net Current Assets | £273,392 | £357,555 | £530,073 | £612,961 | £641,982 | £478,312 |
| Net Assets | £270,492 | |||||
| Shareholder Funds | £270,492 | £357,855 | £530,373 | £613,261 | £642,282 | £478,612 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Change of details for a person with significant control | |||
| 21 December 2025 | Confirmation statement with no updates | 18 December 2025 | ||
| 26 August 2025 | Micro company accounts | 31 March 2025 | ||
| 18 December 2024 | Confirmation statement with no updates | 18 December 2024 | ||
| 1 November 2024 | Total exemption full accounts | 31 March 2024 |
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