LINDSAY DESIGN LIMITED

02368021
Active Moor

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
L

LINDSAY DESIGN LIMITED

02368021

Other letting and operating of own or leased real estate

Founded 4 Apr 1989 Active Moor, York, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

ROOF BOX DIRECT LIMITED 16 May 2002 — 5 Oct 2005
LINDSAY DESIGN LIMITED 16 Feb 1998 — 16 May 2002
J.M.S. CONSULTANTS LIMITED 4 Apr 1989 — 16 Feb 1998
Accounts Submitted 19 Dec 2025 Next due 5 Jan 2027 6 months remaining
Confirmation Submitted 8 Apr 2026 Next due 18 Apr 2027 10 months remaining
Net assets £86K £2K 2025 year on year
Total assets £89K £3K 2025 year on year
Total Liabilities £3K £461 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Allberries Cottage Farm Water End, Holme On Spalding Moor, York YO43 4HB

Full company profile for LINDSAY DESIGN LIMITED (02368021), an active company based in Moor, York, United Kingdom. Incorporated 4 Apr 1989. 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 6 Apr → 5 Apr 2025
Type micro-entity
Next accounts 5 Apr 2026
Due by 5 Jan 2027 6 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£85.63k

Decreased by £2.32k (-3%)

Total Liabilities

£3.15k

Decreased by £461.00 (-13%)

Turnover

N/A

Employees

2

Debt Ratio

4%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
5 Apr Year End
2024
5 Apr 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

2 active 1 resigned
Status
Helen Clare LindsaySecretaryBritishUnknown10 Apr 2003Active
Lindsay, Martin FranklinDirectorBritishEngland65UnknownActive

Shareholders

Shareholders (2)

Martin Franklin Lindsay
50.0%
Helen Clare Lindsay
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Helen Clare Lindsay

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Martin Franklin Lindsay

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Martin Franklin Lindsay

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mrs Helen Clare Lindsay

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
46 Cecil Street, Goole (DN14 5JL) EAST RIDING OF YORKSHIRE
Freehold£60,00011 Apr 2016
46 Cecil Street, Goole (DN14 5JL)
Freehold £60,000
Added 11 Apr 2016
District EAST RIDING OF YORKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 4 Apr 2026 with no updates
19 Dec 2025AccountsAnnual accounts made up to 5 Apr 2025
4 Apr 2025Confirmation StatementConfirmation statement made on 4 Apr 2025 with no updates
17 Dec 2024AccountsAnnual accounts made up to 5 Apr 2024
4 Apr 2024Confirmation StatementConfirmation statement made on 4 Apr 2024 with no updates
8 Apr 2026 Confirmation Statement

Confirmation statement made on 4 Apr 2026 with no updates

19 Dec 2025 Accounts

Annual accounts made up to 5 Apr 2025

4 Apr 2025 Confirmation Statement

Confirmation statement made on 4 Apr 2025 with no updates

17 Dec 2024 Accounts

Annual accounts made up to 5 Apr 2024

4 Apr 2024 Confirmation Statement

Confirmation statement made on 4 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 4 Apr 2026 with no updates

2 months ago on 8 Apr 2026

Annual accounts made up to 5 Apr 2025

5 months ago on 19 Dec 2025

Confirmation statement made on 4 Apr 2025 with no updates

1 years ago on 4 Apr 2025

Annual accounts made up to 5 Apr 2024

1 years ago on 17 Dec 2024

Confirmation statement made on 4 Apr 2024 with no updates

2 years ago on 4 Apr 2024