Lynn & Jones (Holdings) Limited

Active05539110 Private limited company
Incorporated
17 August 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Yorkshire
Address
Falcon House Kenneth Street
Off Ingram Road Holbeck
Leeds
LS11 9RF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2005
British
Born May 1959 (67)
Director · Appointed 22 December 2005
British
Born April 1958 (68)
Secretary · Appointed 22 December 2005
British
Jones, Chris
Secretary · Appointed 1 November 2005
British
Officer history (4 former)
7 June 2019
Resigned Jones, Linda Christine as Director
7 June 2019
Resigned Jones, Trevor Reginald as Director
22 December 2005
Appointed Jones, Karen Susan as Director
22 December 2005
Appointed Jones, Christopher Alan as Director
22 December 2005
Appointed Jones, Christopher Alan as Secretary
22 December 2005
Appointed Jones, Linda Christine as Director
22 December 2005
Appointed Jones, Trevor Reginald as Director
22 December 2005
Resigned Charles, Andrew Stewart as Director
21 November 2005
Resigned Morland, Laura Diane as Secretary
1 November 2005
Appointed Jones, Chris as Secretary
17 August 2005
Appointed Morland, Laura Diane as Secretary
17 August 2005
Appointed Charles, Andrew Stewart as Director

Ownership 1 active

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

Corporate entity · Notified 7 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11759690

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lynn & Jones (Holdings) Limited This company Owns 75–100% of shares
Lynn & Jones Storefitters Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£264,752
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £496,890 £489,535 £487,878 £538,759 £538,746 £538,745 £538,746
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,000£1,005,967£1,007,624£1,009,833
Current Assets£1,042,033£866,532£1,042,033£1,227,546£356,408£356,408£434,545
Debtors£777,281£601,780£777,281£962,781£56,408£56,408£134,545
Cash£264,752£264,752£264,752£264,765£300,000£300,000£300,000
Creditors (< 1 year)£504,287£328,787£504,287£689,787£874,497£874,497£947,488
Net Current Assets£537,746£537,745£537,746£537,759(£518,089)(£518,089)(£512,943)
Shareholder Funds£538,746£538,745£538,746£538,759£487,878£489,535£496,890

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates17 August 2026
23 July 2026Total exemption full accounts31 July 2025
21 August 2025Confirmation statement with no updates17 August 2025
31 July 2025Total exemption full accounts31 July 2024
11 October 2024Confirmation statement with no updates17 August 2024
Show all recent filings

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