Lenton Holdings Limited

Active05736409 Private limited company
Incorporated
9 March 2006 (20 years)
Previously known as
Brand New Co (317) Limited (until 8 August 2006)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Susan Ann Lenton
Alan James Lenton
Accounts type
Total exemption full
Region
North West
Address
Church House
Chester Road
Middlewich
CW10 9GA

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
7 April 2006
Appointed Lenton, Susan Ann as Secretary
7 April 2006
Appointed Lenton, Alan James as Director
7 April 2006
Appointed Lenton, Susan Ann as Director
7 April 2006
Resigned Raftery, Paul Matthew as Secretary
7 April 2006
Resigned Thompson, Alan Christopher as Director
9 March 2006
Appointed Raftery, Paul Matthew as Secretary
9 March 2006
Appointed Thompson, Alan Christopher as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1959 (67)

Holdings 3

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£28,825
Cash
£175,802
Debt Ratio
99%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2024 2025 £612,965 £506,527 £23,873 £28,825
Balance sheet detail
202520242023202220212020
Fixed Assets£1,913,135£1,897,172£1,895,269£1,896,720£1,900,465
Current Assets£188,409£191,311£319,496£643,696£362,907
Debtors£12,607£11,678£68,591£191,833£233,195
Cash£175,802£179,633£250,905£451,863£129,712
Creditors (< 1 year)£1,986,052£1,937,943£1,941,948£1,929,162£2,033,889£1,649,714
Creditors (> 1 year)£86,667£126,667£0
Net Current Assets(£1,797,643)(£1,746,632)(£1,609,666)(£1,390,193)(£1,286,807)
Net Assets£28,825£23,873£506,527£612,965
Shareholder Funds£28,825£23,873£285,603£506,527£612,965

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts30 June 2026
26 March 2026Confirmation statement with no updates19 March 2026
11 February 2026Total exemption full accounts30 June 2025
31 March 2025Confirmation statement with no updates19 March 2025
8 January 2025Total exemption full accounts30 June 2024
Show all recent filings

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