Lynx Forecourt Limited

Active04156234 Private limited company
Incorporated
8 February 2001 (25 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
South East
Address
Unit 4 Blue Prior Business Park
Redfields Lane
Fleet
GU52 0RJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2025
British
Born December 1991 (34)
Director · Appointed 1 January 2019
British
Born October 1988 (38)
Director · Appointed 31 March 2008
British
Born March 1981 (45)
Secretary · Appointed 31 March 2007
British
Officer history (8 former)
14 May 2026
Resigned Jones, Desmond George as Director
5 March 2025
Appointed Pinto, William Jack as Director
27 March 2024
Resigned Gasson, Clive David as Director
1 January 2019
Appointed Pinto, John Christopher as Director
1 June 2015
Resigned Pinto, Christopher John as Director
6 May 2013
Appointed Jones, Desmond George as Director
31 March 2008
Appointed Gasson, Clive David as Director
31 March 2008
Appointed Graves, Emma Catherine as Director
31 March 2007
Resigned Martin, Ronald John as Director
31 March 2007
Appointed Graves, Emma Catherine as Secretary
31 March 2007
Resigned Pinto, Christopher John as Secretary
8 June 2001
Resigned Martin, Paul as Director
4 April 2001
Appointed Martin, Paul as Director
4 April 2001
Appointed Martin, Ronald John as Director
4 April 2001
Appointed Pinto, Christopher John as Director
4 April 2001
Appointed Pinto, Christopher John as Secretary
4 April 2001
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
4 April 2001
Resigned Mc Formations Limited as Corporate Nominee Director
8 February 2001
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
8 February 2001
Appointed Mc Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17127531
Former controllers (3)
31 July 2026
Ceased Lynx (JB) Holdings Limited — Owns 75–100% of shares
10 November 2025
Ceased Lynx (GP) Holdings Limited — Owns 75–100% of shares
22 April 2024
Ceased Lynx (GP) Holdings Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Lynx (JB) Holdings Ltd Owns 50–75% of shares
Alliance Infrastructure Group Limited Owns 75–100% of shares
Gridcore Power Limited Owns 75–100% of shares
Lynx Forecourt Limited This company Owns 75–100% of shares
Sfi Electrical Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · full accounts

Net Assets
£1,468,198
Cash
£1,523,800
Turnover
£12,939,421
Profit Before Tax
£813,779
Employees
22
Debt Ratio
60%
Current Ratio
1.7x
Profit Margin
6%
Return on Equity
41%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2023 2025 £16,882,912 £12,939,421
Balance sheet detail
20252023
Fixed Assets£1£49
Current Assets£3,661,876£9,970,894
Debtors£2,138,076£8,838,431
Cash£1,523,800£1,132,463
Creditors (< 1 year)£2,188,679£7,852,102
Net Current Assets£1,473,197£2,118,792
Net Assets£1,468,198£2,113,841
Shareholder Funds£1,468,198£2,113,841

Turnover£12,939,421£16,882,912
Cost of Sales£9,159,863£14,779,709
Gross Profit£3,779,558£2,103,203
Admin Expenses£2,991,837£1,102,718
Staff Costs£2,415,802£1,797,522
Operating Profit£1,000,485
Profit Before Tax£813,779£1,004,767
Tax£207,180£190,063
Profit for Period£606,599£814,704

Filings 111

Show all 111 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?