Lyndex Recycling Systems Limited

Active05488915 Private limited company
Incorporated
23 June 2005 (21 years)
Industry
Manufacture of machinery for paper and paperboard production (28950)
Recovery of sorted materials (38320)
Directors
Accounts type
Total exemption full
Region
West Midlands
Address
Stafford Park 10
Telford
Shropshire
TF3 3BP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026
Irish
Born April 1966 (60)
Officer history (8 former)
30 March 2026
Resigned Tart, Keith Barry as Director
30 March 2026
Appointed Conlon, Paul, Dr as Director
30 March 2026
Resigned Carson, Barry George as Director
6 October 2025
Resigned Breeze, Lisa Frances as Secretary
5 September 2011
Resigned Bowett, Lionel John as Director
28 September 2006
Resigned Carson, Barry George as Secretary
28 September 2006
Appointed Tart, Keith Barry as Director
28 September 2006
Appointed Carson, Barry George as Director
28 September 2006
Resigned Carson, Barry George as Director
28 September 2006
Appointed Breeze, Lisa Frances as Secretary
23 June 2005
Appointed Midlands Secretarial Management Ltd as Corporate Secretary
23 June 2005
Resigned Midlands Secretarial Management Ltd as Corporate Secretary
23 June 2005
Appointed Allsopp, Nicholas James as Director
23 June 2005
Resigned Allsopp, Nicholas James as Director
23 June 2005
Appointed Carson, Barry George as Secretary
23 June 2005
Appointed Carson, Barry George as Director
23 June 2005
Appointed Bowett, Lionel John as Director

Ownership 1 active

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

Corporate entity · Notified 30 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni608191
Former controllers (2)
30 March 2026
Ceased Barry George Carson — Owns 25–50% of shares
30 March 2026
Ceased Keith Barry Tart — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ceon Machinery Control Ltd Owns 50–75% of shares
CK Autotie Balers Ltd Owns 75–100% of shares
CK International Limited Owns 75–100% of shares
CK International Rentals Ltd Owns 75–100% of shares
Lyndex Recycling Systems Limited This company Owns 75–100% of shares
SPT Properties Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,267,401
Cash
£1,192,569
Employees
22
Debt Ratio
63%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2024 2025 £1,340,019 £1,175,390 £1,267,401
Balance sheet detail
202520242019
Fixed Assets£202,355£155,440£201,289
Current Assets£3,246,419£2,637,894£2,635,738
Debtors£755,223£700,776£610,235
Cash£1,192,569£697,495£875,577
Creditors (< 1 year)£2,083,286£1,376,281£1,494,686
Creditors (> 1 year)£98,001£241,663
Net Current Assets£1,163,133£1,261,613£1,141,052
Net Assets£1,267,401£1,175,390£1,340,019
Shareholder Funds£1,267,401£1,175,390£1,340,019

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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