Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
LGS Holdings Limited
- Incorporated
- 22 August 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Kevin Roy Childs
- Accounts type
- Group
- Region
- East of England
- Address
- Russell GardensWickfordSS11 8BH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2016
British
Born June 1979 (47)
Director · Appointed 6 September 2016
British
Born August 1984 (42)
Director · Appointed 6 September 2016
British
Born March 1960 (66)
Childs, Kevin Roy
Director · Appointed 22 August 2016
British
Born November 1954
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 February 2023
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee Incorporated And Registered In England And Wales.
Reg. no. 14632467
Kevin Roy Childs
Individual · Notified 22 August 2016
Owns 75–100% of shares
British
Born November 1954
Former controllers (1)
10 February 2023
Ceased Kevin Roy Childs — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
LGS Holdings Limited This company Holds 75–100% of voting rights
CP (WBL) Limited Owns 75–100% of shares
Lemon Groundwork Solutions Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · group accounts
- Employees
- 104
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6,834,054 | £6,834,054 | £6,834,054 | £6,834,054 | £6,834,054 | £6,834,054 | £6,834,054 |
| Debtors | £51 | £51 | £51 | £1,137,969 | £51 | £51 | £51 |
| Creditors (< 1 year) | £0 | £1,137,918 | £682,750 | £910,333 | £910,333 | ||
| Creditors (> 1 year) | £0 | £455,168 | £455,168 | £455,168 | |||
| Net Current Assets | £51 | £51 | £51 | £51 | (£682,699) | (£910,282) | (£910,282) |
| Net Assets | £6,834,105 | £5,696,187 | £5,468,604 | £5,468,604 | |||
| Shareholder Funds | £6,834,105 | £6,834,105 | £6,834,105 | £6,834,105 | £5,696,187 | £5,468,604 | £5,468,604 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Group of companies' accounts | 31 October 2025 | ||
| 13 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 14 August 2025 | Change of details for a person with significant control | |||
| 13 August 2025 | Notification of a person with significant control | |||
| 24 July 2025 | Confirmation statement with no updates | 12 July 2025 |
Some other companies at this address
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