Lynwood Civil Engineering Limited

Active04299355 Private limited company
Incorporated
4 October 2001 (25 years)
Industry
Construction of roads and motorways (42110)
Directors
Sinead Christina Mary Piper
Luke John Patrick Duffin
Accounts type
Total exemption full
Region
South West
Address
17 Duckmoor Road
Ashton
Bristol
BS3 2DD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Piper, Sinead Christina Mary
Director · Appointed 15 January 2026
Irish
Born June 1993 (33)
Duffin, Luke John Patrick
Director · Appointed 1 May 2023
British
Born August 1990 (36)
Director · Appointed 1 February 2023
British
Born August 1966 (60)
Secretary · Appointed 8 January 2002
British
Director · Appointed 8 January 2002
British
Born December 1964 (61)
Officer history (2 former)
15 January 2026
Appointed Piper, Sinead Christina Mary as Director
1 May 2023
Appointed Duffin, Luke John Patrick as Director
1 February 2023
Appointed Duffin, Bernadette Mary as Director
10 January 2002
Resigned Abc Company Secretaries Limited as Corporate Nominee Secretary
10 January 2002
Resigned Professional Formations Limited as Corporate Nominee Director
8 January 2002
Appointed Duffin, Bernadette Mary as Secretary
8 January 2002
Appointed Duffin, Patrick Noel as Director
4 October 2001
Appointed Abc Company Secretaries Limited as Corporate Nominee Secretary
4 October 2001
Appointed Professional Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14632546
Former controllers (2)
25 May 2023
Ceased Bernadette Mary Duffin — Owns 25–50% of shares
25 May 2023
Ceased Patrick Noel Duffin — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lynwood Civil Engineering Limited This company Owns 75–100% of shares
Lynwood Property Group Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,069,701
Cash
£880,113
Employees
34
Debt Ratio
51%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,285,304 £1,434,458 £1,473,660 £1,711,669 £1,064,900 £1,069,626 £1,069,701
Balance sheet detail
2025202420232022202120202019
Fixed Assets£950,418£751,126£624,769£351,602£255,559£277,985£279,922
Current Assets£1,238,844£1,413,072£1,048,139£1,612,973£1,416,002£1,437,936£1,282,200
Debtors£158,731£178,085£166,670£184,885£202,141£218,728£2,798
Cash£880,113£1,184,987£701,469£1,121,391£1,138,711£1,202,358£1,250,752
Creditors (< 1 year)£1,027,531£1,062,564£484,266£229,573£197,901£279,588£268,995
Creditors (> 1 year)£92,030£32,008£123,742£23,333£0£1,875£7,823
Net Current Assets£211,313£350,508£563,873£1,383,400£1,218,101£1,158,348£1,013,205
Net Assets£1,069,701£1,069,626£1,064,900£1,711,669£1,473,660£1,434,458£1,285,304
Shareholder Funds£1,069,701£1,069,626£1,064,900£1,711,669£1,473,660£1,434,458£1,285,304

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates4 October 2026
14 July 2026Total exemption full accounts31 October 2025
27 January 2026Appointment of a director
5 December 2025Replacement filing for the appointment of a director
5 December 2025Director's details changed
Show all recent filings

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