Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Lapwing Holdco Ltd
- Incorporated
- 19 July 2019 (7 years)
- Industry
- Activities of distribution holding companies (64204)
- Directors
- Owned by
- James Richard BallDwayne Ball
- Accounts type
- Group
- Region
- West Midlands
- Address
- Unit 3 Dadge RoadKeytec East Ind. Est.PershoreWR10 2NX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 July 2019
British
Born February 1987 (39)
British
Born March 1966 (60)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)
Individual · Notified 19 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1987 (39)
Former controllers (1)
5 April 2023
Ceased Catherine Mary Ball — Owns 25–50% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Lapwing Holdco Ltd This company
Lapwing UK. Ltd Owns 75–100% of shares
Goldfinch Holdco Ltd Owns 75–100% of shares
Goldfinch Investco Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £172,027
- Cash
- £26,432
- Profit
- £181,633
- Employees
- 63
- Current Ratio
- 0.4x
- Return on Equity
- 106%
Balance sheet detail
| 2023 | 2021 | 2020 | |
|---|---|---|---|
| Current Assets | £103,200 | ||
| Debtors | £76,768 | ||
| Cash | £26,432 | ||
| Creditors (< 1 year) | £247,037 | ||
| Creditors (> 1 year) | £1,184,136 | ||
| Net Current Assets | (£143,837) | ||
| Net Assets | £172,027 | ||
| Shareholder Funds | £172,027 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Memorandum and Articles of Association | — | ||
| 6 November 2026 | Particulars of variation of rights attached to shares | — | ||
| 6 November 2026 | Cessation of a person with significant control | |||
| 6 November 2026 | Notification of a person with significant control | |||
| 6 November 2026 | Cessation of a person with significant control |
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