Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Lees Lane Developments Limited
- Incorporated
- 2 September 2004 (22 years)
- Previously known as
- Lees Lane Poultry Limited (until 13 December 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- The Cloud10 BoughtonChesterCH3 5AG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2024
Also at North East Cheshire Developments Ltd (proposed for strike-off)
British
Born July 1968 (58)
Officer history (4 former)
29 October 2024
29 October 2024
Resigned Bolton, Leslie Edward as Secretary
29 October 2024
Resigned Bolton, Leslie Edward as Director
29 October 2024
Resigned Farrance, Robin as Director
29 October 2024
Resigned Rankin, David as Director
2 September 2004
Appointed Bolton, Leslie Edward as Secretary
2 September 2004
Appointed Bolton, Leslie Edward as Director
2 September 2004
Appointed Farrance, Robin as Director
2 September 2004
Appointed Rankin, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04893212
Former controllers (3)
29 October 2024
Ceased Robin Farrance — Owns 25–50% of shares
29 October 2024
Ceased David Rankin — Owns 25–50% of shares
29 October 2024
Ceased Leslie Edward Bolton — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Vivio Group Holdings Limited Owns 75–100% of shares
Hockenhull Hall Estates Limited Owns 75–100% of shares
Hockenhull Hall Farms Limited Owns 75–100% of shares
Vivio Solutions Limited Owns 75–100% of shares
Lees Lane Developments Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £81,599 | £84,555 | £87,839 | £91,488 | £95,542 | |
| Current Assets | £8,572 | £15,787 | £23,732 | £31,534 | £38,539 | |
| Debtors | £3,554 | £2,109 | £1,849 | £3,446 | £43 | |
| Cash | £5,018 | £13,678 | £21,883 | £28,088 | £38,496 | |
| Creditors (< 1 year) | £937 | £777 | £777 | £756 | £885 | |
| Net Current Assets | £7,635 | £15,010 | £22,955 | £30,778 | £37,654 | |
| Shareholder Funds | £89,234 | £99,565 | £110,794 | £122,266 | £133,196 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 21 May 2025 | Confirmation statement with updates | 21 May 2025 | ||
| 13 December 2024 | Certificate of change of name | |||
| 12 November 2024 | Registered office address changed |
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