Lipscomb Holdings Limited

Active05551063 Private limited company
Incorporated
1 September 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Owned by
Mark Alexander Leslie Barnes
Peter Wynne Barnes
Accounts type
Group
Region
South East
Address
2nd Floor Medway Bridge House
1-8 Fairmeadow
Maidstone
ME14 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
17
Outstanding
5
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2013
British
Born August 1979 (47)
Secretary · Appointed 4 April 2008
British
Director · Appointed 1 September 2005
British
Born September 1954 (72)
Officer history (5 former)
31 December 2013
Appointed Barnes, Mark Alexander Leslie as Director
7 April 2011
Resigned Schofield, James Stuart as Director
4 April 2008
Appointed Barnes, Debra Anne as Secretary
4 April 2008
Resigned Barnes, Debra Anne as Director
4 April 2008
Resigned Barnes, Peter Wynne as Secretary
1 September 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 September 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 September 2005
Appointed Barnes, Peter Wynne as Secretary
1 September 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 September 2005
Appointed Barnes, Debra Anne as Director
1 September 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 September 2005
Appointed Schofield, James Stuart as Director
1 September 2005
Appointed Barnes, Peter Wynne as Director

Ownership 2 active

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

Individual · Notified 17 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1979 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1954 (72)

Holdings 1

Companies where Lipscomb Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
5 April 2025
Ceased Debra Anne Barnes — Owns 25–50% of shares

Financials

Cash
£0
Profit
£750,462
Employees
3
Return on Equity
11%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2023 £4,017,645 £4,343,445 £6,537,643
Balance sheet detail
2023202220212020
Fixed Assets£11,210,204
Cash£0£0
Creditors (< 1 year)£2,284,750£1,139,196
Shareholder Funds£6,537,643£4,343,445£4,017,645

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Registration of a charge
6 July 2026Confirmation statement with updates29 June 2026
5 June 2026Group of companies' accounts31 December 2025
16 December 2025Change of details for a person with significant control
16 December 2025Director's details changed
Show all recent filings

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