Lenborough Group Limited

Active11958188 Private limited company
Incorporated
23 April 2019 (7 years)
Industry
Activities of head offices (70100)
Controlled by
David Mark Wells
Daniel Wells
Simon Paul Wells
Accounts type
Total exemption full
Region
South East
Address
Signal Hill Lenborough Road
Gawcott
Buckingham
MK18 4BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Wells, Ross
Director · Appointed 23 April 2019
British
Born December 1982 (43)
Director · Appointed 23 April 2019
British
Born January 1955 (71)
Director · Appointed 23 April 2019
British
Born December 1978 (47)
Wells, Simon Paul
Director · Appointed 23 April 2019
British
Born September 1967 (59)

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 April 2019
Has significant influence or control
British
Born January 1955 (71)
Individual · Notified 23 April 2019
Has significant influence or control
British
Born December 1978 (47)
Simon Paul Wells
Individual · Notified 23 April 2019
Has significant influence or control
British
Born September 1967 (59)
Ross Wells
Individual · Notified 23 April 2019
Has significant influence or control
British
Born December 1982 (43)
Former controllers (2)
1 March 2026
Ceased Esther Wells — Has significant influence or control
1 March 2026
Ceased Anna Wells — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lenborough Group Limited This company
G & G Products Limited Owns 75–100% of shares
Probox Systems Limited Owns 75–100% of shares
Probox Ltd Owns 75–100% of shares
Quicksharp Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£30,827
Cash
£45,815
Employees
4
Debt Ratio
97%

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £11,700 £11,385 £11,294 £28,680 (£2,640) £29,615 £30,827
Balance sheet detail
2025202420232022202120202019
Fixed Assets£936,984£936,984£936,984£936,984£499,943£12,090£12,090
Current Assets£127,988£201,990£824,552£372,055£638,035£710,023
Debtors£82,173£105,640£542,390£71,238£197,064£207,023
Cash£45,815£96,350£282,162£300,817£440,971£503,000
Net Current Assets(£906,157)(£907,369)(£939,624)(£908,304)(£488,649)(£705)(£390)
Net Assets£30,827£29,615(£2,640)£28,680£11,294£11,385£11,700

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates8 September 2026
14 April 2026Total exemption full accounts31 December 2025
30 March 2026Cessation of a person with significant control
30 March 2026Cessation of a person with significant control
8 September 2025Confirmation statement with no updates8 September 2025
Show all recent filings

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