Lincoln Waterside Centre Limited

Active14731161 Private limited company
Incorporated
15 March 2023 (3 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Yorkshire
Address
Wykeland House
47 Queen Street
Hull
HU1 1UU

Filing status

Accounts due
31 December 2026
Last accounts
31 August 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2025
British
Born February 1970 (56)
Crookham, Chris
Director · Appointed 7 May 2025
British
Born September 1987 (39)
Director · Appointed 15 March 2023
British
Born October 1970 (56)
Officer history (8 former)
30 April 2026
Resigned Hands, Alison Edlar as Director
30 April 2026
Resigned Allen, Robert James as Director
30 April 2026
Resigned Allen, Robert James as Secretary
30 April 2026
Resigned Howard, Paul Matthew as Director
5 August 2025
Appointed Stubbs, Jonathan David as Director
30 May 2025
Resigned Franks, Ian Charles as Director
7 May 2025
Appointed Crookham, Chris as Director
17 April 2025
Resigned Donkin, David Christopher as Director
8 April 2024
8 April 2024
Appointed Howard, Paul Matthew as Director
26 October 2023
Appointed Breese, Henry Strother Colquhoun as Director
18 August 2023
Resigned Galjaard, Stephen Mark as Director
16 May 2023
Appointed Hands, Alison Edlar as Director
15 March 2023
Appointed Donkin, David Christopher as Director
15 March 2023
Appointed Franks, Ian Charles as Director
15 March 2023
Appointed Allen, Robert James as Secretary
15 March 2023
Appointed Galjaard, Stephen Mark as Director
15 March 2023
Appointed Allen, Robert James as Director
15 March 2023
Appointed Gibbons, Dominic Anthony as Director

Ownership 2 active

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

Corporate entity · Notified 30 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01415535
Corporate entity · Notified 15 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 14726954

Holdings 1

Companies where Lincoln Waterside Centre Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 April 2026
Ceased Lincolnshire Co-Operative Limited — Owns 25–50% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Flemingate Holdings Limited Owns 75–100% of shares
Flemingate Beverley Topco Limited Holds 75–100% of voting rights
Wykeland (Humberside) Limited Owns 75–100% of shares
Wykeland Property Management Limited Owns 75–100% of shares
Wykeland Investments Limited Owns 75–100% of shares
Wykeland Lincoln Holdings Limited Owns 75–100% of shares
Lincoln Waterside Centre Limited This company Owns 25–50% of shares
Wykeland Properties Limited Owns 75–100% of shares
Genesis Europarc Management Company Limited Has significant influence or control
Wykeland Treasury Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · full accounts

Net Assets
£901,800
Cash
£37,677
Profit Before Tax
£242,213
Debt Ratio
94%
Current Ratio
0.8x
Return on Equity
19%

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £732,405 £901,800
Balance sheet detail
20252024
Fixed Assets£12,805,590
Current Assets£1,281,672£1,060,331
Debtors£1,243,995£202,980
Cash£37,677£857,351
Creditors (< 1 year)£1,644,378£972,824
Creditors (> 1 year)£11,469,482£11,169,482
Net Current Assets(£362,706)£87,507
Net Assets£901,800£732,405
Shareholder Funds£901,800£732,405

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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