Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Bells of Lazonby Holdings 2020 Limited
- Incorporated
- 4 March 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Michael John BellPollyanna Grace Bell
- Owned by
- Thomas Philip Callaghan
- Accounts type
- Group
- Region
- North West
- Address
- Edenholme BakeryLazonbyPenrithCA10 1BG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Leftwich, Claire
Secretary · Appointed 1 March 2024
Bell, Michael John
Director · Appointed 4 March 2020
British
Born July 1960 (66)
Bell, Pollyanna Grace
Director · Appointed 4 March 2020
British
Born March 2000 (26)
Director · Appointed 4 March 2020
British
Born December 1953 (72)
Callaghan, Thomas Philip
Director · Appointed 4 March 2020
British
Born February 1992 (34)
Kuhnke, Rachael Elizabeth
Director · Appointed 4 March 2020
British
Born February 1992 (34)
Ward, Tessa Jane
Director · Appointed 4 March 2020
British
Born November 1989
Officer history (1 former)
1 March 2024
Appointed Leftwich, Claire as Secretary
1 March 2024
Resigned Simmons, David as Secretary
4 March 2020
Appointed Bell, Michael John as Director
4 March 2020
Appointed Bell, Pollyanna Grace as Director
4 March 2020
4 March 2020
Appointed Callaghan, Thomas Philip as Director
4 March 2020
Appointed Kuhnke, Rachael Elizabeth as Director
4 March 2020
Appointed Ward, Tessa Jane as Director
4 March 2020
Appointed Simmons, David as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Thomas Philip Callaghan
Individual · Notified 4 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1992 (34)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bells of Lazonby Holdings 2020 Limited This company
Bells of Lazonby (Holdings) Limited Owns 75–100% of shares
Bells of Lazonby Limited Owns 75–100% of shares
The Village Bakery (Melmerby) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,850,042
- Profit
- (£25,939)
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £19,842,262 | £19,842,262 | |||
| Debtors | £2,213,500 | £1,400,000 | £430,347 | ||
| Creditors (< 1 year) | £4,691,705 | £3,933,550 | £3,451,790 | £2,440,000 | £850,000 |
| Net Current Assets | (£2,478,205) | (£2,440,000) | (£850,000) | ||
| Net Assets | £9,850,042 | £9,889,481 | £9,860,819 | £9,842,262 | £9,842,262 |
| Shareholder Funds | £9,850,042 | £9,889,481 | £9,860,819 | £9,842,262 | £9,842,262 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 24 August 2026 | Memorandum and Articles of Association | |||
| 24 August 2026 | Resolutions | |||
| 24 August 2026 | Resolutions |
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