Lynchmead Farms Limited

Active05233789 Private limited company
Incorporated
16 September 2004 (22 years)
Industry
Mixed farming (01500)
Directors
Alistair Daniel Derek Mead
Accounts type
Full
Region
South West
Address
Puxton Park Cowslip Lane
Hewish
Weston Super Mare
BS24 6AH

Filing status

Accounts due
29 December 2026
Last accounts
29 March 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2024
Danish
Born January 1981 (45)
Secretary · Appointed 1 November 2004
British
Mead, Alistair Daniel Derek
Director · Appointed 19 October 2004
British
Born July 1977 (49)
Officer history (8 former)
11 March 2024
Appointed Jacobsen, Anne-Mette Hedemand as Director
18 October 2022
Resigned Hawke, Katherine Patricia, Mrs. as Director
6 November 2019
Resigned Mead, Patricia Joan as Director
6 November 2019
Resigned Mead, Richard Franklin Charles as Director
5 June 2017
Resigned Mead, Katherine Patricia as Director
5 June 2017
Appointed Hawke, Katherine Patricia, Mrs. as Director
5 June 2017
Resigned Mead, Derek Richard as Director
1 November 2004
Appointed Mead, Alistair Daniel Derek as Secretary
31 October 2004
Resigned Mead, Katherine Patricia as Secretary
19 October 2004
Appointed Mead, Patricia Joan as Director
19 October 2004
Appointed Mead, Katherine Patricia as Director
19 October 2004
Appointed Mead, Derek Richard as Director
19 October 2004
Appointed Mead, Katherine Patricia as Secretary
19 October 2004
Appointed Mead, Richard Franklin Charles as Director
19 October 2004
Appointed Mead, Alistair Daniel Derek as Director
19 October 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
19 October 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
16 September 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
16 September 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15360912
Former controllers (1)
25 January 2024
Ceased Mead Realisations Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Lynchmead Farms Limited This company Owns 75–100% of shares
Mays Mead Homes Limited Owns 75–100% of shares
Mead Ellis Limited Owns 75–100% of shares
Mead Homes (SW) Limited Owns 75–100% of shares
Mead Realisations Limited Owns 75–100% of shares
Mead Fields Parklands Community Interest Company Holds 75–100% of voting rights
Puxton Limited Owns 75–100% of shares

Financials

Net Assets
£1,233,345
Cash
£31
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 £1,089,723 £1,233,345
Balance sheet detail
20232022
Current Assets£560,761£560,794
Debtors£560,730£560,730
Cash£31£64
Creditors (< 1 year)£1,653,468
Net Current Assets(£1,126,396)(£1,092,674)
Net Assets£1,233,345£1,089,723
Shareholder Funds£1,233,345£1,089,723

Filings 78

DateDescriptionMade Up ToPagesPDF
28 September 2026Confirmation statement with updates16 September 2026
1 December 2025Full accounts29 March 2025
26 November 2025Director's details changed
24 September 2025Confirmation statement with updates16 September 2025
16 September 2025Director's details changed
Show all 78 filings

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