Lordstones Developments Limited

Active04308308 Private limited company
Incorporated
22 October 2001 (25 years)
Previously known as
Yelland Energy Centre Limited (until 20 August 2008)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Wainstones Investments Limited
Accounts type
Total exemption full
Address
26 Ellerbeck Court
Stokesley
Middlesbrough
TS9 5PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Edwards, John Lindsay Fernyhough
Secretary · Appointed 22 June 2021
Director · Appointed 17 September 2020
British
Born December 1974 (51)
Director · Appointed 22 November 2012
British
Born August 1964 (62)
Director · Appointed 22 November 2012
British
Born June 1961 (65)
Director · Appointed 30 November 2004
British
Born September 1960 (66)
Officer history (15 former)
22 June 2021
Appointed Edwards, John Lindsay Fernyhough as Secretary
22 June 2021
Resigned Pickup, Stephen John as Secretary
9 December 2020
Resigned Hodgson, Jayne Margaret as Director
9 December 2020
Resigned Hodgson, Jayne Margaret as Secretary
9 December 2020
Appointed Pickup, Stephen John as Secretary
17 September 2020
Resigned Shields, Matthew Ian as Director
17 September 2020
Appointed Pickup, Stephen John as Director
30 June 2020
Resigned White, Alan as Director
11 August 2014
Appointed White, Alan as Director
22 November 2012
Appointed Philpot, David John as Director
22 November 2012
Appointed Shields, Matthew Ian as Director
22 November 2012
Appointed Hodgson, Jayne Margaret as Director
22 November 2012
Appointed Benson, Michael Fred Shaw as Director
30 November 2004
Resigned Alflatt, Mark as Secretary
30 November 2004
Appointed Clarke, Keith as Director
30 November 2004
Appointed Hodgson, Jayne Margaret as Secretary
30 November 2004
Resigned Mencel, Mark Michael as Director
30 November 2004
Resigned Cheatham, John Bishop as Director
1 April 2004
Resigned Brook, Martin Anthony as Secretary
1 April 2004
Appointed Alflatt, Mark as Secretary
29 January 2003
Appointed Mencel, Mark Michael as Director
29 January 2003
Resigned Bee, David Aiston as Director
26 March 2002
Resigned Jessop, Alistair as Director
7 February 2002
Appointed Brook, Martin Anthony as Secretary
7 February 2002
Resigned Doherty, Christopher as Secretary
6 February 2002
Appointed Cheatham, John Bishop as Director
6 February 2002
Resigned Kelly, William R as Director
22 October 2001
Resigned Harrison, Irene Lesley as Secretary
22 October 2001
Appointed Kelly, William R as Director
22 October 2001
Appointed Doherty, Christopher as Secretary
22 October 2001
Resigned Business Information Research & Reporting Ltd as Corporate Director
22 October 2001
Appointed Jessop, Alistair as Director
22 October 2001
Appointed Business Information Research & Reporting Ltd as Corporate Director
22 October 2001
Appointed Bee, David Aiston as Director
22 October 2001
Appointed Harrison, Irene Lesley as Secretary

Ownership 1 active

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

Wainstones Investments Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Holdings 1

Companies where Lordstones Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
6 April 2016
Ceased Keith Clarke — Has significant influence or control
6 April 2016
Ceased Carlton Investment (Holdings) Ltd — Owns 75–100% of shares

Financials

Net Assets
£30,222,804
Cash
£98,466
Debt Ratio
42%
Current Ratio
0.8x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £21,465,189 £26,876,138 £27,063,862 £27,681,077 £28,760,455 £30,222,804
Balance sheet detail
202420232022202120202019
Fixed Assets£34,672,978£23,840,399£22,591,279£22,198,536£21,596,000£18,583,600
Current Assets£17,650,142£17,750,938£17,388,916£17,126,883£16,886,488£14,885,700
Debtors£15,472,467£13,554,440
Cash£98,466£1,033,152£1,288,062£1,297,908£1,414,021£1,331,260
Creditors (< 1 year)£20,807,534£11,532,074£11,037,682£11,000,211£10,680,017£11,399,144
Creditors (> 1 year)£25,326£29,520
Net Current Assets(£3,157,392)£6,218,864£6,351,234£6,126,672£6,206,471£3,486,556
Net Assets£30,222,804£28,760,455£27,681,077£27,063,862£26,876,138£21,465,189
Shareholder Funds£30,222,804£28,760,455£27,681,077£27,063,862£26,876,138£21,465,189

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Total exemption full accounts31 December 2024
26 September 2025Confirmation statement with no updates26 September 2025
26 September 2024Confirmation statement with no updates26 September 2024
26 September 2024Total exemption full accounts31 December 2023
22 December 2023Total exemption full accounts31 December 2022
Show all recent filings

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