Lynvale Limited

Active06006717 Private limited company

What Lynvale say about themselves

“Technical Knowledge. Proven Systems. Better Buildings. From airtightness and thermal efficiency to structural installation systems, Lynvale provides technical guidance, proven products and engineering expertise to help construction professionals deliver higher-performing buildings. EXPLORE…”

— from lynvale.co.uk
Incorporated
22 November 2006 (19 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
January Carly Emily Baxendale
Simon Baxendale
Accounts type
Total exemption full
Region
East of England
Address
Suite 17
Cautrac Serviced Offices The Causeway
Great Horkesley
Colchester
CO6 4EJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Baxendale, January Carly Emily
Secretary · Appointed 18 December 2007
British
Director · Appointed 18 December 2007
British
Born December 1967 (58)
Director · Appointed 31 October 2007
British
Born January 1981 (45)
Officer history (5 former)
7 January 2009
Resigned Wallis, Neil Alexander, Mr. as Director
14 January 2008
Appointed Wallis, Neil Alexander, Mr. as Director
18 December 2007
Appointed Baxendale, Simon as Director
18 December 2007
Resigned Grice, Tracy Jane as Secretary
18 December 2007
Appointed Baxendale, January Carly Emily as Secretary
1 November 2007
Resigned Grice, Malcolm David as Director
31 October 2007
Appointed Baxendale, January Carly Emily as Director
22 November 2006
Resigned Theydon Secretaries Limited as Corporate Secretary
22 November 2006
Resigned Theydon Nominees Limited as Corporate Nominee Director
22 November 2006
Appointed Grice, Malcolm David as Director
22 November 2006
Appointed Theydon Nominees Limited as Corporate Nominee Director
22 November 2006
Appointed Grice, Tracy Jane as Secretary
22 November 2006
Appointed Theydon Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 21 November 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born January 1981 (45)
Individual · Notified 21 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1967 (58)

Financials

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

Net Assets
£1,594,513
Cash
£660,782
Employees
15
Debt Ratio
24%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £800,911 £1,138,128 £1,448,501 £1,671,420 £1,597,229 £1,594,513
Balance sheet detail
202520242023202220212020
Fixed Assets£658,462£665,735£702,002£533,006£399,009£302,625
Current Assets£1,436,184£1,449,694£1,547,448£1,470,452£1,205,086£975,249
Debtors£341,730£408,519£405,765£353,880£293,291£281,429
Cash£660,782£608,409£747,940£690,773£539,583£510,133
Creditors (< 1 year)£386,461£403,825£455,949£469,193£420,501£448,233
Net Current Assets£1,049,723£1,045,869£1,091,499£1,001,259£784,585£527,016
Net Assets£1,594,513£1,597,229£1,671,420£1,448,501£1,138,128£800,911
Shareholder Funds£1,594,513£1,597,229£1,671,420£1,448,501£1,138,128£800,911

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with updates23 April 2026
20 March 2026Confirmation statement with no updates20 March 2026
23 January 2026Total exemption full accounts30 November 2025
23 January 2026Replacement filing of Confirmation Statement22 November 2016
9 January 2026Change of details for a person with significant control
Show all recent filings

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