Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Lynthorne (Holdings) Limited
- Incorporated
- 7 February 2012 (14 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Lynthorne House Swinnow LaneIntercity WayLeedsLS13 4LX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
British
Born October 1991 (35)
British
Born May 1988 (38)
Stewart, Kerry
Secretary · Appointed 7 February 2012
Director · Appointed 7 February 2012
British
Born August 1950 (76)
Officer history (1 former)
4 December 2020
1 September 2020
13 May 2020
7 February 2012
Appointed Stewart, Kerry as Secretary
7 February 2012
7 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10648416
Former controllers (2)
7 March 2017
7 March 2017
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Lynthorne (Holdings) Limited This company Owns 75–100% of shares
SCC Worldwide Limited Owns 75–100% of shares
Woodhall Innovations Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,228,478
- Cash
- £16,742
- Debt Ratio
- 9%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,325,000 | £1,325,000 | £1,325,000 | £1,325,000 | £1,325,000 | £1,325,000 |
| Current Assets | £20,057 | £451,596 | £364,968 | £206,666 | £91,113 | |
| Debtors | £3,315 | £450,563 | £363,376 | £202,311 | £531 | |
| Cash | £16,742 | £1,033 | £1,592 | £4,355 | £90,582 | £31,216 |
| Creditors (< 1 year) | £26,579 | £8,657 | £2,827 | £5,395 | £35,767 | £114,807 |
| Creditors (> 1 year) | £5,395 | £35,767 | £114,807 | |||
| Net Current Assets | (£6,522) | £442,939 | £362,141 | £201,271 | £55,346 | (£83,591) |
| Net Assets | £1,228,478 | £1,677,939 | £1,597,141 | £1,436,271 | £1,290,346 | £1,151,409 |
| Shareholder Funds | £1,228,478 | £1,677,939 | £1,597,141 | £1,436,271 | £1,290,346 | £1,151,409 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 20 May 2026 | Other filing | |||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 11 February 2025 | Confirmation statement with no updates | 7 February 2025 | ||
| 13 December 2024 | Total exemption full accounts | 31 March 2024 |
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