LLEYN ESTATES LIMITED

00717018
Active Maidenhead

Non-trading company

0 employees website.com
Non-trading company
L

LLEYN ESTATES LIMITED

00717018

Non-trading company

Founded 5 Mar 1962 Active Maidenhead, England 0 employees website.com
Non-trading company
Accounts Submitted 17 Oct 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 18 May 2026 Next due 25 May 2027 10 months remaining
Net assets £22K £21K 2024 year on year
Total assets £22K £21K 2024 year on year
Total Liabilities £7 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Clarion House Norreys Drive Maidenhead Berkshire SL6 4FL England

Full company profile for LLEYN ESTATES LIMITED (00717018), an active company based in Maidenhead, England. Incorporated 5 Mar 1962. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type dormant
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£22.23k

Increased by £21.48k (+2864%)

Total Liabilities

£7.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 7,500 Shares £7.5 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Jul 20167,500£7.5£0.001

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (118)

Mangonel Ltd
13.0%
96,949
John C A Minoprio
8.3%
61,668

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Haulfryn Limited

United Kingdom

Active
Notified 25 May 2022
Nature of Control
  • Voting Rights 75 To 100 Percent

Haulfryn Group Limited

Ceased 25 May 2022

Ceased

Group Structure

Group Structure

HAULFRYN LIMITED united kingdom
LLEYN ESTATES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2026OfficersTermination of Sophie Elizabeth Minoprio as director on 30 Jun 2026
18 May 2026Confirmation StatementConfirmation statement made on 11 May 2026 with updates
24 Nov 2025ResolutionResolutions
24 Nov 2025IncorporationMemorandum Articles
17 Oct 2025AccountsAnnual accounts made up to 31 Jan 2024
1 Jul 2026 Officers

Termination of Sophie Elizabeth Minoprio as director on 30 Jun 2026

18 May 2026 Confirmation Statement

Confirmation statement made on 11 May 2026 with updates

24 Nov 2025 Resolution

Resolutions

24 Nov 2025 Incorporation

Memorandum Articles

17 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Termination of Sophie Elizabeth Minoprio as director on 30 Jun 2026

1 days ago on 1 Jul 2026

Confirmation statement made on 11 May 2026 with updates

1 months ago on 18 May 2026

Resolutions

7 months ago on 24 Nov 2025

Memorandum Articles

7 months ago on 24 Nov 2025

Annual accounts made up to 31 Jan 2024

8 months ago on 17 Oct 2025