Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Lyndon Systems Ltd
- Incorporated
- 10 October 2002 (24 years)
- Previously known as
- Lyndon Security Systems Ltd (until 9 October 2013)
- Industry
- Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201)
- Directors
- Robert John AcklamPaul Wesley Redshaw
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 5A Station TerraceEast BoldonTyne & WearNE36 0LJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Acklam, Robert John
Director · Appointed 18 August 2023
British
Born May 1975 (51)
Redshaw, Paul Wesley
Director · Appointed 18 August 2023
British
Born February 1980 (46)
Officer history (5 former)
18 August 2023
Appointed Acklam, Robert John as Director
18 August 2023
Appointed Redshaw, Paul Wesley as Director
18 August 2023
Resigned Wilson, Dianne as Secretary
18 August 2023
Resigned Wilson, Dianne as Director
18 August 2023
15 October 2002
15 October 2002
10 October 2002
10 October 2002
10 October 2002
Appointed Wilson, Dianne as Secretary
10 October 2002
Appointed Wilson, Dianne as Director
10 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15033632
Former controllers (2)
18 August 2023
18 August 2023
Ceased Diane Wilson — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £1,930,359
- Cash
- £129,881
- Employees
- 79
- Debt Ratio
- 51%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £229,732 | £215,321 | £272,437 | £237,771 | £165,546 |
| Current Assets | £3,673,808 | £3,653,425 | £2,977,462 | £2,247,837 | £1,713,547 |
| Debtors | £3,063,927 | £2,847,567 | £2,294,554 | ||
| Cash | £129,881 | £245,858 | £108,970 | £911,480 | £767,800 |
| Creditors (< 1 year) | £1,871,177 | £1,907,774 | £1,355,228 | £1,317,509 | £902,119 |
| Creditors (> 1 year) | £56,058 | £58,851 | £64,976 | £3,489 | £21,445 |
| Net Current Assets | £1,802,631 | £1,745,651 | £1,622,234 | £930,328 | £811,428 |
| Net Assets | £1,930,359 | £1,859,057 | £1,775,208 | £1,131,501 | £922,420 |
| Shareholder Funds | £1,930,359 | £1,859,057 | £1,775,208 | £1,131,501 | £922,420 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Total exemption full accounts | 31 October 2025 | ||
| 5 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 3 June 2025 | Total exemption full accounts | 31 October 2024 | ||
| 6 February 2025 | Confirmation statement with no updates | 6 February 2025 | ||
| 30 July 2024 | Total exemption full accounts | 31 October 2023 |
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