Lynfield Leasing Limited

Active05699776 Private limited company
Incorporated
6 February 2006 (20 years)
Previously known as
Gym Television Leasing Limited (until 30 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Controlled by
Giles Robin Fearnley
Accounts type
Total exemption full
Region
South West
Address
Treviades Barton Treviades
Constantine
Falmouth
TR11 5RG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 February 2006
British
Director · Appointed 6 February 2006
British
Born August 1954 (72)
Director · Appointed 6 February 2006
British
Born February 1950 (76)
Officer history (2 former)
6 February 2006
Appointed Fearnley, Giles Robin as Secretary
6 February 2006
Appointed Fearnley, Giles Robin as Director
6 February 2006
Appointed Howells, Robert Lynton as Director
6 February 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 February 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 February 2006
Appointed Company Directors Limited as Corporate Nominee Director
6 February 2006
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1954 (72)

Financials

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

Net Assets
(£519,367)
Cash
£9,904
Debt Ratio
326%
Current Ratio
252.2x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£580,120) (£590,453) (£579,283) (£561,494) (£542,526) (£519,367)
Balance sheet detail
202520242023202220212020
Fixed Assets£103,383£102,910£103,971£132,464£45,867£57,334
Current Assets£126,102£145,207£124,950£125,624£114,439£112,969
Debtors£116,198£114,462£112,362£111,552£114,384£112,362
Cash£9,904£30,745£12,588£14,072£55£607
Creditors (< 1 year)£500£2,291£2,063£2,019£787£451
Creditors (> 1 year)£748,352£788,352£788,352£835,352£749,972£749,972
Net Current Assets£125,602£142,916£122,887£123,605£113,652£112,518
Net Assets(£519,367)(£542,526)(£561,494)(£579,283)(£590,453)(£580,120)
Shareholder Funds(£519,367)(£542,526)(£561,494)(£579,283)(£590,453)(£580,120)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates17 March 2026
15 December 2025Total exemption full accounts31 March 2025
17 March 2025Confirmation statement with no updates17 March 2025
12 December 2024Total exemption full accounts31 March 2024
12 March 2024Confirmation statement with no updates12 March 2024
Show all recent filings

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