LYNDHURST ESTATES LIMITED

00987786
Active London

Other letting and operating of own or leased real estate

4 employees website.com
Other letting and operating of own or leased real estateActivities of head offices
L

LYNDHURST ESTATES LIMITED

00987786

Other letting and operating of own or leased real estate

Founded 25 Aug 1970 Active London, England 4 employees website.com
Other letting and operating of own or leased real estateActivities of head offices
Accounts Submitted 9 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 6 May 2026 Next due 15 May 2027 11 months remaining
Net assets £12M £163K 2025 year on year
Total assets £13M £470K 2025 year on year
Total Liabilities £942K £307K 2025 year on year
Charges 11
11 satisfied

Contact & Details

Contact

Registered Address

6th Floor Capital Tower 91 Waterloo Road London SE1 8RT England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for LYNDHURST ESTATES LIMITED (00987786), an active company based in London, England. Incorporated 25 Aug 1970. Other letting and operating of own or leased real estate. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2014–2025)

Cash in Bank

£1.37M

Decreased by £149.40k (-10%)

Net Assets

£11.98M

Decreased by £162.91k (-1%)

Total Liabilities

£941.93k

Decreased by £307.13k (-25%)

Turnover

N/A

Employees

4

Debt Ratio

7%

Decreased by 2 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

Officers

Officers

3 active
Status
Fairweather, Charles PhilipDirectorBritishEngland76UnknownActive
Fairweather, Henry NicholasDirectorBritishUnited Kingdom4411 May 2022Active
Harland Fairweather, James Robert AndrewDirectorBritishEngland5517 Dec 2014Active

Shareholders

Shareholders (4)

Matthew John Morgan C/s And Charles Philip Fairweather C/s - Joint Shareholder
36.4%
Charles Phillip Fairweather
34.9%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Charles Philip Fairweather

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Matthew John Morgan

British

Active
Notified 10 Jul 2018
Residence England
DOB August 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Mr Charles Philip Fairweather

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Michael John Nicol

Ceased 10 Jul 2018

Ceased

Group Structure

Group Structure

LYNDHURST ESTATES LIMITED Current Company

Charges

Charges

11 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Centre 2000 St Michaels Road, Sittingbourne (ME10 3DZ) SWALE
Freehold-3 Jan 1991
Centre 2000 St Michaels Road, Sittingbourne (ME10 3DZ)
Freehold
Added 3 Jan 1991
District SWALE

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with no updates
9 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
23 Oct 2025ResolutionResolutions
23 Oct 2025IncorporationMemorandum Articles
12 May 2025Confirmation StatementConfirmation statement made on 1 May 2025 with no updates
6 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with no updates

9 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

23 Oct 2025 Resolution

Resolutions

23 Oct 2025 Incorporation

Memorandum Articles

12 May 2025 Confirmation Statement

Confirmation statement made on 1 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 1 May 2026 with no updates

1 months ago on 6 May 2026

Annual accounts made up to 30 Jun 2025

3 months ago on 9 Mar 2026

Resolutions

7 months ago on 23 Oct 2025

Memorandum Articles

7 months ago on 23 Oct 2025

Confirmation statement made on 1 May 2025 with no updates

1 years ago on 12 May 2025