Country Lane Foods Limited

Active04710639 Private limited company

What Country Lane Foods say about themselves

“Where Goodness is Egg Shaped! Welcome to Country Lane Foods, our long-standing, successful family business with a passion for all things egg-related. For ov ...”

— from countrylanefoods.co.uk
Incorporated
25 March 2003 (23 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
Scott Alan Lapthorne
Owned by
Tina Lapthorne
Scott Alan Lapthorne
Accounts type
Total exemption full
Region
South West
Address
Horizon Farm
Tremar
Liskeard
PL14 6EA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Lapthorne, Scott Alan
Director · Appointed 1 April 2024
British
Born May 1990 (36)
Director · Appointed 1 April 2024
British
Born June 1964 (62)
Director · Appointed 25 March 2003
British
Born November 1960
Officer history (4 former)
10 September 2025
Resigned Lapthorne, Nigel Alan as Director
10 September 2025
Resigned Lapthorne, Nigel Alan as Secretary
1 April 2024
Appointed Lapthorne, Scott Alan as Director
1 April 2024
Appointed Winterton, Paul Stephen as Director
1 October 2004
Appointed Lapthorne, Nigel Alan as Director
25 March 2003
Appointed Lapthorne, Tina as Director
25 March 2003
Appointed Hoult, Nicola as Secretary
25 March 2003
Resigned Hoult, Nicola as Secretary
25 March 2003
Appointed Ward & Coad Limited as Corporate Director
25 March 2003
Resigned Ward & Coad Limited as Corporate Director
25 March 2003
Appointed Lapthorne, Nigel Alan as Secretary

Ownership 2 active

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

Individual · Notified 10 September 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born November 1960
Scott Alan Lapthorne
Individual · Notified 6 November 2024
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born May 1990 (36)
Former controllers (2)
10 September 2025
Ceased Nigel Alan Lapthorne — Owns 50–75% of shares
6 November 2024
Ceased Tina Lapthorne — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£628,151
Cash
£256,201
Debt Ratio
78%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £68,941 £73,084 £183,021 £261,403 £520,480 £798,728 £628,151
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,785,454£1,082,778£374,681£250,435£165,677£174,366£200,337
Current Assets£1,105,790£1,092,155£1,086,428£728,917£720,352£439,656£352,856
Debtors£680,113£608,112£551,163£544,249£493,716£239,367£259,329
Cash£256,201£298,163£392,188£90,817£146,790£154,849£66,157
Creditors (< 1 year)£921,347£1,063,188£733,889£534,672£510,463£323,883£300,202
Creditors (> 1 year)£1,211,568£166,221£145,151£164,252£164,660£188,699£147,150
Net Current Assets£184,443£28,967£352,539£194,245£209,889£115,773£52,654
Net Assets£628,151£798,728£520,480£261,403£183,021£73,084£68,941
Shareholder Funds£628,151£798,728£520,480£261,403£183,021£73,084£68,941

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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