Liscombe Business Park Limited

Active04612362 Private limited company
Incorporated
9 December 2002 (23 years)
Previously known as
Liscombe Park Limited (until 19 March 2019)
Provide Developments Limited (until 14 July 2008)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
1 Lonsdale Gardens
Tunbridge Wells
TN1 1NU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Ryan, Fergus
Secretary · Appointed 1 November 2026
Director · Appointed 19 December 2017
British
Born August 1956 (70)
Director · Appointed 19 December 2017
British
Born July 1964 (62)
Officer history (9 former)
1 November 2026
Appointed Ryan, Fergus as Secretary
19 December 2017
Appointed Hawkins, John as Director
19 December 2017
Appointed Williams, Richard as Director
19 December 2017
Resigned Brazier, Peter Charles as Director
19 December 2017
Resigned Brazier, Peter Charles as Secretary
19 December 2017
Resigned Tonnison, John Geoffrey David as Director
7 December 2011
Appointed Brazier, Peter Charles as Director
7 December 2011
Resigned Brazier, Daniel Charles as Director
2 March 2008
Appointed Brazier, Peter Charles as Secretary
1 March 2008
Resigned Ruffle, David as Secretary
7 June 2007
Resigned Brazier, Roy Charles Edward as Director
7 June 2007
Appointed Tonnison, John Geoffrey David as Director
28 October 2003
Appointed Ruffle, David as Secretary
28 October 2003
Resigned Brazier, Daniel Charles as Secretary
9 December 2002
Appointed Ally, Bibi Rahima as Nominee Secretary
9 December 2002
Resigned Ally, Bibi Rahima as Nominee Secretary
9 December 2002
Appointed Collett, Brian as Nominee Director
9 December 2002
Resigned Collett, Brian as Nominee Director
9 December 2002
Appointed Brazier, Daniel Charles as Secretary
9 December 2002
Appointed Brazier, Roy Charles Edward as Director
9 December 2002
Appointed Brazier, Daniel Charles as Director

Ownership 2 active

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

Corporate entity · Notified 19 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 04029438
Corporate entity · Notified 19 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09496471
Former controllers (2)
19 December 2017
Ceased Peter Charles Brazier — Owns 25–50% of shares
19 December 2017
Ceased John Geoffrey David Tonnison — Owns 25–50% of shares

Financials

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

Net Assets
£4,780,095
Cash
£91,053
Employees
1
Debt Ratio
48%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £2,418,676 £2,450,192 £2,532,005 £4,730,190 £4,745,278 £4,780,095
Balance sheet detail
202520242023202220212020
Fixed Assets£7,503,797£7,306,818£7,347,689£4,910,896£4,822,613£3,250,186
Current Assets£1,729,575£1,881,050£1,341,649£1,222,404£1,027,907£2,892,099
Debtors£1,638,522£1,755,644£1,265,435£1,086,819£934,912£1,259,426
Cash£91,053£113,341£76,214£135,585£92,995£67,206
Creditors (< 1 year)£455,017£254,050£1,786,740
Creditors (> 1 year)£3,600,000£3,600,000£3,089,662£3,089,662£3,089,662£1,880,253
Net Current Assets£932,914£1,095,076£528,779£767,387£773,857£1,105,359
Net Assets£4,780,095£4,745,278£4,730,190£2,532,005£2,450,192£2,418,676

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a secretary
7 April 2026Confirmation statement with no updates19 March 2026
30 December 2025Total exemption full accounts31 March 2025
9 April 2025Confirmation statement with no updates19 March 2025
17 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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