Lindmead Holdings Limited

Active13118086 Private limited company
Incorporated
6 January 2021 (5 years)
Industry
Activities of construction holding companies (64203)
Owned by
Roger Max Davies
Geoffrey Peter Gay
Accounts type
Total exemption full
Region
Greater London
Address
30 Harbord Street
London
SW6 6PJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Roger Max Davies
Individual · Notified 25 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1942 (84)
Geoffrey Peter Gay
Individual · Notified 6 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born January 1963 (63)

Holdings 4

Companies where Lindmead Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
28 April 2026
Ceased Nicola Gay — Owns 25–50% of shares
1 January 2025
Ceased Elizabeth Mary Griffith Gay — Owns 25–50% of shares
1 January 2025
Ceased Frederick Gay — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£5,542
Employees
3
Current Ratio
82.5x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2022 2023 2024 2025 (£2,597) £617,023 £499,729 £495,321
Balance sheet detail
2025202420232022
Fixed Assets£3,150
Current Assets£499,779£568,125£672,481£452,633
Debtors£494,237£567,874£645,781£450,000
Cash£5,542£251£26,700£2,633
Creditors (< 1 year)£6,058£70,796£58,608£458,380
Net Current Assets£493,721£497,329£613,873(£5,747)
Shareholder Funds£495,321£499,729£617,023(£2,597)

Filings

Filing history not loaded yet. See it on Companies House

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