Website & contact details
- Website
Lind Group Holding Company Limited
- Incorporated
- 8 February 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Russell Barclay Dacre
- Accounts type
- Group
- Region
- South East
- Address
- Brook FarmFive Oak Green RoadTonbridgeTN11 0QN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2021
British
Born July 1977 (49)
Director · Appointed 20 January 2021
British
Born April 1958 (68)
Dacre, Russell Barclay
Secretary · Appointed 1 May 2018
Director · Appointed 8 February 2008
British
Born March 1979 (47)
Officer history (5 former)
30 November 2024
20 January 2021
20 January 2021
20 January 2021
20 January 2021
4 April 2019
1 May 2018
Appointed Dacre, Russell Barclay as Secretary
1 May 2018
3 April 2018
3 April 2018
22 July 2010
8 February 2008
8 February 2008
8 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1979 (47)
Former controllers (2)
4 April 2019
3 April 2018
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £2,384,884
- Cash
- £100,000
- Profit
- £718,397
- Debt Ratio
- 39%
- Current Ratio
- 1.1x
- Return on Equity
- 30%
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £2,193,162 | £2,276,220 | £2,124,255 |
| Current Assets | £1,714,952 | £1,778,518 | |
| Debtors | £1,614,952 | £1,728,613 | £1,554,010 |
| Cash | £100,000 | £49,905 | £253,886 |
| Creditors (< 1 year) | £1,523,230 | £404,852 | £505,019 |
| Net Current Assets | £191,722 | ||
| Net Assets | £2,384,884 | £3,648,404 | |
| Shareholder Funds | £2,384,884 | £3,648,404 | £3,425,589 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Confirmation statement with no updates | 18 December 2025 | ||
| 4 December 2025 | Register inspection address has been changed | |||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 31 March 2025 | Termination of appointment of a director | |||
| 19 December 2024 | Director's details changed |
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