Lindmead Holdings Limited (13118086)

Company details

Type: Private Limited Company
Incorporated: 2021-01-06
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-04-30 · TOTAL EXEMPTION FULL
Next accounts due: 2027-01-31 in 233 days
Confirmation statement: last made up 2026-01-22 · next due 2027-02-05

View full filing history at Companies House →

Registered office

30 Harbord Street
London
Sw6 6pj

Financial health

Derived from the filed accounts to Apr 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Apr 2025	Apr 2024	Apr 2023	Apr 2022
Balance sheet
Current assets	£499,779 ↓12.0%	£568,125 ↓15.5%	£672,481 ↑48.6%	£452,633
Cash	£5,542 ↑2108.0%	£251 ↓99.1%	£26,700 ↑914.1%	£2,633
Debtors	£494,237 ↓13.0%	£567,874 ↓12.1%	£645,781 ↑43.5%	£450,000
Net current assets	£493,721 ↓0.7%	£497,329 ↓19.0%	£613,873	£-5,747
Equity	£495,321 ↓0.9%	£499,729 ↓19.0%	£617,023	£-2,597
Other
Average employees	3 →0.0%	3 →0.0%	3 →0.0%	3

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

64203 · Activities of construction holding companies

Officers (3)

Gay, Geoffrey Peter · Director appointed 2021-01-06
Davies, Stephen Austin John · Director appointed 2021-01-06
Davies, Roger Max · Director appointed 2021-01-06 resigned 2025-08-25

People with significant control (5)

Mrs Nicola Gay Ceased 2026-04-28

Individual Psc · British · resident in England · born 9/1965 · notified 2021-01-07

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Ms Elizabeth Mary Griffith Gay Ceased 2025-01-01

Individual Psc · British · resident in England · born 6/1999 · notified 2021-03-25

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mr Frederick Gay Ceased 2025-01-01

Individual Psc · British · resident in England · born 9/2001 · notified 2021-03-25

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mr Roger Max Davies Active

Individual Psc · British · resident in United Kingdom · born 8/1942 · notified 2021-03-25

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mr Geoffrey Peter Gay Active

Individual Psc · English · resident in United Kingdom · born 1/1963 · notified 2021-01-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Recent filings (15)

2026-04-30 Cessation of a person with significant control PSC07 PSC
2026-01-22 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-03 Total-exemption-full accounts AA Accounts
2025-08-25 Termination director company with name termination date TM01 Officers
2025-02-13 Confirmation statement (no updates) CS01 Confirmation statement
2025-02-13 Cessation of a person with significant control PSC07 PSC
2025-01-05 Cessation of a person with significant control PSC07 PSC
2025-01-05 Confirmation statement (no updates) CS01 Confirmation statement
2024-11-06 Total-exemption-full accounts AA Accounts
2024-01-05 Confirmation statement (no updates) CS01 Confirmation statement
2023-11-28 Total-exemption-full accounts AA Accounts
2023-01-09 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-21 Total-exemption-full accounts AA Accounts
2022-01-24 Change account reference date company current extended AA01 Accounts
2022-01-05 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.