Lynwood Group Limited

Active14279849 Private limited company
Incorporated
5 August 2022 (4 years)
Previously known as
Kinley Limited (until 25 May 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Northpoint Compass Park
Junction Road
Bodiam
TN32 5BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2023
British
Born May 1997 (29)
Director · Appointed 19 December 2023
British
Born October 2000 (26)
Director · Appointed 19 December 2023
British
Born March 1994 (32)
Bowie, Stuart James
Director · Appointed 5 August 2022
British
Born November 1966
Officer history (1 former)
19 December 2023
Appointed Lewis, Carlson Daniel as Director
19 December 2023
Appointed Bowie, Jayden as Director
19 December 2023
Appointed Bowie, Darren as Director
19 December 2023
Resigned Bowie, Yvonne Chloe as Director
5 August 2022
Appointed Bowie, Stuart James as Director
5 August 2022
Appointed Bowie, Yvonne Chloe as Director

Ownership 1 active

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

Corporate entity · Notified 5 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12482198

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lynwood Group Limited This company Owns 75–100% of shares
Kinley Systems Limited Owns 75–100% of shares
Raaft Limited Owns 75–100% of shares
Perimeta Property Ltd Owns 75–100% of shares

Financials

Cash
£1,540
Current Ratio
1.0x

Trend

Shareholder Funds
(£1k) (£500) £0 £500 2022 2023 (£680) £334
Balance sheet detail
20232022
Current Assets£5,740
Debtors£4,200
Cash£1,540
Creditors (< 1 year)£5,606£880
Net Current Assets£134(£880)
Shareholder Funds£334(£680)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Other filing
8 November 2026Other filing
8 November 2026Accounts filing
17 August 2026Confirmation statement with no updates4 August 2026

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