Filing status
- Accounts due
- 8 January 2027
- Last accounts
- 8 January 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Lyddington Holding Company Limited
- Incorporated
- 29 November 2016 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Friars Gate110 Stratford RoadShirleyB90 4BN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2026
British
Born July 1991 (35)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13836519
Holdings 1
Companies where Lyddington Holding Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
31 January 2023
Ceased Michael Hugh Thorne — Owns 25–50% of shares
31 January 2023
Ceased Susanne Marie Thorne — Owns 25–50% of shares
Financials
Balance sheet as at 8 January 2025 · micro entity accounts
- Net Assets
- £2,735,008
- Debt Ratio
- 39%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,791,000 | £2,791,000 | £2,791,001 | £2,791,001 | £2,791,001 | £2,791,001 |
| Current Assets | £1,698,147 | £5,250 | £47,657 | £19,161 | £77,506 | £1,460 |
| Creditors (< 1 year) | £1,752,514 | £57,688 | £71,210 | £59,180 | £81,042 | £3,717 |
| Net Current Assets | (£54,367) | (£52,438) | (£23,553) | (£40,019) | (£3,536) | (£2,257) |
| Net Assets | £2,735,008 | £2,737,112 | £2,766,348 | £2,750,232 | £2,786,715 | £2,787,994 |
| Shareholder Funds | £2,735,008 | £2,737,112 | £2,766,348 | £2,750,232 | £2,786,715 | £2,787,994 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 12 May 2026 | Compulsory strike-off action has been discontinued | |||
| 11 May 2026 | Micro company accounts | 8 January 2025 | ||
| 20 March 2026 | Termination of appointment of a director |
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