Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 28 May 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Lincolnshire Property Investment Fund Limited
- Incorporated
- 23 May 2012 (14 years)
- Previously known as
- Lincolnshire Licences Ltd (until 5 September 2014)South Tyneside P.I.F Limited (until 16 September 2013)BHH (Stafford) Ltd (until 4 July 2013)This list may be incomplete. See all names on Companies House
- Industry
- Residential care activities for the elderly and disabled (87300)
- Directors
- Charles Simon Haldane
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 33 Wolverhampton RoadCannockWS11 1AP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Haldane, Charles Simon
Director · Appointed 20 May 2026
British
Born July 1962 (64)
Officer history (5 former)
20 May 2026
Appointed Haldane, Charles Simon as Director
20 May 2026
5 June 2018
5 June 2018
18 December 2017
28 June 2016
27 June 2016
20 April 2016
11 September 2015
23 May 2012
23 May 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 13965441
Former controllers (2)
19 May 2025
Ceased Private Healthcare (Holdings) UK Ltd — Owns 75–100% of shares
6 June 2018
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Lincolnshire Licences Limited Owns 75–100% of shares
Outreachers 1 Ltd Owns 75–100% of shares
Brexit Healthcare Invest UK Limited Owns 75–100% of shares
Hindley Ashwood Court Ltd Owns 75–100% of shares
Lancashire Pif 2 Ltd Owns 75–100% of shares
Lincolnshire Property Investment Fund Limited This company Owns 75–100% of shares
Renovated and New Homes Partnership Limited Owns 75–100% of shares
South Stafford UK Consultancy Services Limited Owns 75–100% of shares
Westminster Enterprise Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 May 2025 · total exemption full accounts
- Net Assets
- £53,099
- Cash
- £261
- Employees
- 1
- Debt Ratio
- 89%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £26,214 | £17,257 | £21,571 | £26,964 | £4,593 | £2,600 |
| Current Assets | £453,460 | £302,651 | £289,157 | £598,187 | £440,012 | £466,120 |
| Debtors | £451,367 | £258,867 | £238,070 | £594,164 | £340,311 | £455,381 |
| Cash | £261 | £41,561 | £47,989 | £2,042 | £97,192 | £8,520 |
| Creditors (< 1 year) | £382,658 | £295,304 | £460,450 | £522,964 | £340,666 | £410,935 |
| Creditors (> 1 year) | £37,608 | £62,607 | £24,005 | £31,667 | £50,000 | |
| Net Current Assets | £70,802 | £7,347 | (£171,293) | £75,223 | £99,346 | £55,185 |
| Net Assets | £53,099 | (£38,003) | (£173,727) | £66,856 | £53,478 | £57,291 |
| Shareholder Funds | £53,099 | (£38,003) | (£173,727) | £66,856 | £53,478 | £57,291 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with updates | 20 May 2026 | ||
| 13 August 2026 | Appointment of a director | |||
| 13 August 2026 | Termination of appointment of a director | |||
| 26 February 2026 | Total exemption full accounts | 28 May 2025 | ||
| 29 May 2025 | Confirmation statement with updates | 20 May 2025 |
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