Lindley Group Limited

Active04339664 Private limited company
Incorporated
13 December 2001 (24 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
George Alexander Newton Fletcher
Accounts type
Total exemption full
Region
North West
Address
Chapel House Barn Pillmoss Lane
Lower Whitley
Warrington
WA4 4DW

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Newton Fletcher, George Alexander
Director · Appointed 7 February 2025
British
Born June 1994 (32)
Director · Appointed 1 October 2024
British
Born January 1992 (34)
Mulhern, Sandra
Secretary · Appointed 1 December 2021
Director · Appointed 1 October 2007
Irish
Born March 1972 (54)
Director · Appointed 21 January 2002
British
Born September 1965 (61)
Officer history (10 former)
7 February 2025
Appointed Newton Fletcher, George Alexander as Director
1 October 2024
Appointed Newton, Robert James as Director
1 December 2021
Appointed Mulhern, Sandra as Secretary
1 December 2021
Resigned Clarke, Richard Steven as Secretary
20 May 2021
Resigned Clarke, Richard Steven as Director
30 September 2020
Resigned Law, Christine Margaret as Secretary
20 June 2019
Appointed Law, Christine Margaret as Secretary
2 October 2015
Resigned Howman, Roger George, Mr. as Director
1 January 2010
Resigned Astbury, John Philip as Director
1 October 2007
Resigned Adams, Joel Matthew as Director
1 October 2007
Resigned Holden, Michael Ian as Director
1 October 2007
Appointed Mulhern, Sandra Anne as Director
1 October 2006
Resigned Heywood, Stuart Frederick as Director
3 October 2003
Appointed Howman, Roger George, Mr. as Director
1 September 2003
Appointed Astbury, John Philip as Director
1 November 2002
Appointed Heywood, Stuart Frederick as Director
21 January 2002
Appointed Adams, Joel Matthew as Director
21 January 2002
Appointed Clarke, Richard Steven as Director
21 January 2002
Appointed Newton, Gary Robert as Director
21 January 2002
Appointed Clarke, Richard Steven as Secretary
21 January 2002
Appointed Holden, Michael Ian as Director
21 January 2002
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
21 January 2002
Resigned C & M Registrars Limited as Corporate Nominee Director
13 December 2001
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
13 December 2001
Appointed C & M Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13202185
Former controllers (2)
20 May 2021
Ceased Richard Steven Clarke — Owns 25–50% of shares
20 May 2021
Ceased Gary Robert Newton — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lindley Group Holdings Limited Owns 75–100% of shares
Lindley Group Limited This company Owns 75–100% of shares
Chartwell Financial Services Limited Owns 75–100% of shares

Financials

Net Assets
£368,137
Cash
£12,597
Turnover
£249,999
Profit Before Tax
£248,291
Debt Ratio
19%
Current Ratio
4.3x
Profit Margin
99%
Return on Equity
51%

Trend

Turnover
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £396,052 £356,239 £470,000 £379,999 £425,000 £249,999
Balance sheet detail
202420232022202120202019
Fixed Assets£85,866£86,616£87,366£88,116£88,866£90,091
Current Assets£366,603£411,760£346,615£342,189£306,858£238,048
Debtors£354,006£399,796£339,440£328,922£297,607£221,607
Cash£12,597£11,964£7,175£13,267£9,251£16,441
Creditors (< 1 year)£84,324£131,731£112,935£125,762£90,723£26,875
Net Current Assets£282,279£280,029£233,680£216,427£216,135£211,173
Net Assets£368,137£366,637£321,038£304,535£304,877£301,005
Shareholder Funds£368,137£366,637£321,038£304,535£304,877£301,005

Turnover£249,999£425,000£379,999£470,000£356,239£396,052
Cost of Sales£2,228£3,147
Gross Profit£249,999£425,000£379,999£470,000£354,011£392,905
Admin Expenses£1,159£274£2,088£73,351£173,265£275,524
Operating Profit£248,840£424,726£377,911£396,649£180,746£117,381
Profit Before Tax£248,291£423,930£376,371£396,649£180,746£117,381
Tax£62,202£99,887£71,587£75,306£34,194£22,453
Profit for Period£186,089£324,043£304,784£321,343£146,552£94,928

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Total exemption full accounts31 December 2025
3 March 2026Director's details changed
3 March 2026Confirmation statement with no updates12 February 2026
23 February 2026Secretary's details changed
30 October 2025Secretary's details changed
Show all recent filings

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