Lostock Holdings Limited

Active05714900 Private limited company
Incorporated
20 February 2006 (20 years)
Previously known as
Michael Ward Holdings Limited (until 30 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Paul Christopher Delanty
Owned by
Accounts type
Total exemption full
Region
North West
Address
1 Worsley Court High Street
Worsley
Manchester
M28 3NJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 August 2006
British
Delanty, Paul Christopher
Director · Appointed 31 August 2006
British
Born December 1958 (67)
Director · Appointed 31 August 2006
British
Born June 1961 (65)
Officer history (4 former)
31 August 2018
Resigned Mills, Paul Dennis as Director
31 August 2006
Appointed Galloway, Graham James as Secretary
31 August 2006
Appointed Delanty, Paul Christopher as Director
31 August 2006
Appointed Galloway, Graham James as Director
31 August 2006
Appointed Mills, Paul Dennis as Director
31 August 2006
Resigned Wakefield, Paul Antony as Secretary
31 August 2006
Resigned Parry, Robert as Director
31 August 2006
Resigned Wakefield, Paul Antony as Director
20 February 2006
Appointed Wakefield, Paul Antony as Secretary
20 February 2006
Appointed Parry, Robert as Director
20 February 2006
Appointed Wakefield, Paul Antony as Director

Ownership 1 active

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

Corporate entity · Notified 26 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13878706
Former controllers (2)
26 April 2023
Ceased Graham James Galloway — Owns 50–75% of shares
26 April 2023
Ceased Paul Christopher Delanty — Holds 25–50% of voting rights

Financials

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

Net Assets
£1,199,246
Cash
£87,498
Debt Ratio
3%
Current Ratio
3.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £689,814 £738,760 £1,177,584 £3,665,470 £1,178,049 £1,199,246
Balance sheet detail
202520242023202220212020
Fixed Assets£1,125,241£1,148,427£3,658,045£3,671,543£3,683,574£3,696,705
Current Assets£117,331£116,264£41,259£80,207£58,125£30,881
Debtors£29,833£1,550£16,345£750£46,063£19,029
Cash£87,498£114,714£24,914£79,457£12,062£11,852
Creditors (< 1 year)£38,399£79,244£33,651£2,508,361£2,897,286£2,971,937
Creditors (> 1 year)£0£65,596£105,653£65,835
Net Current Assets£78,932£37,020£7,608(£2,428,154)(£2,839,161)(£2,941,056)
Net Assets£1,199,246£1,178,049£3,665,470£1,177,584£738,760£689,814
Shareholder Funds£1,199,246£1,178,049£3,665,470£1,177,584£738,760£689,814

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Confirmation statement with no updates4 July 2026
14 May 2026Director's details changed
10 March 2026Director's details changed
1 December 2025Total exemption full accounts30 April 2025
7 July 2025Confirmation statement with no updates4 July 2025
Show all recent filings

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