Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
LPM Holdings Limited
- Incorporated
- 23 July 2004 (22 years)
- Previously known as
- Stadium Retail (Holdings) Limited (until 8 June 2026)Inhoco 3125 Limited (until 25 November 2004)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of head offices (70100)
- Owned by
- Accounts type
- Medium
- Region
- Yorkshire
- Address
- Welton GrangeWeltonBroughHU15 1NB
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 12 December 2013
British
Born July 1978 (48)
Fish, Andrew Stuart
Secretary · Appointed 21 September 2012
Director · Appointed 21 September 2012
British
Born June 1964 (62)
Director · Appointed 13 October 2004
British
Born October 1972 (54)
Director · Appointed 30 September 2004
British
Born January 1970 (56)
Officer history (7 former)
18 March 2015
12 December 2013
12 December 2013
21 September 2012
21 September 2012
21 September 2012
Appointed Fish, Andrew Stuart as Secretary
21 September 2012
21 September 2012
13 October 2004
13 October 2004
13 October 2004
30 September 2004
30 September 2004
30 September 2004
30 September 2004
30 September 2004
30 September 2004
23 July 2004
23 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 07488901
Group structure 9 shown
Ownership group derived from the Companies House PSC register
LPM 2011 Limited Owns 75–100% of shares
LPM Holdings Limited This company Owns 75–100% of shares
Duchy Homes (Holdings) Limited Owns 75–100% of shares
Highgrove Group (Junction 32) Limited Owns 25–50% of shares
Inhoco 3166 Limited Owns 75–100% of shares
LPM Investments (2002) Limited Owns 75–100% of shares
LPM Investments (2003) Limited Owns 75–100% of shares
LPM Investments (2004) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · medium accounts
- Cash
- £678,248
- Turnover
- £0
- Profit Before Tax
- £1,147,787
- Employees
- 1
- Current Ratio
- 0.6x
- Return on Equity
- 4%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £71,254,512 |
| Current Assets | £59,496,807 |
| Debtors | £58,818,559 |
| Cash | £678,248 |
| Creditors (< 1 year) | £98,357,326 |
| Net Current Assets | (£38,860,519) |
| Shareholder Funds | £32,393,993 |
| Turnover | £0 |
| Admin Expenses | £324,627 |
| Staff Costs | £193,161 |
| Operating Profit | (£324,627) |
| Profit Before Tax | £1,147,787 |
| Tax | £0 |
| Profit for Period | £1,147,787 |
Filings
Filing history not loaded yet. See it on Companies House
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