LINGLEY MERE MANAGEMENT COMPANY LIMITED

Active Lingley Green Avenue

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
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LINGLEY MERE MANAGEMENT COMPANY LIMITED

Management of real estate on a fee or contract basis

Founded 15 Apr 2003 Active Lingley Green Avenue, United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

EVER 2073 LIMITED 15 Apr 2003 — 29 Oct 2003
Accounts Submitted 5 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 5 May 2026 Next due 13 May 2027 11 months remaining
Net assets £11K £12K 2024 year on year
Total assets £925K £496K 2024 year on year
Total Liabilities £914K £508K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington WA5 3LP

Full company profile for LINGLEY MERE MANAGEMENT COMPANY LIMITED (04734547), an active company based in Lingley Green Avenue, United Kingdom. Incorporated 15 Apr 2003. Management of real estate on a fee or contract basis. 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 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£828.00k

Increased by £433.90k (+110%)

Net Assets

£11.44k

Decreased by £12.39k (-52%)

Total Liabilities

£913.68k

Increased by £508.33k (+125%)

Turnover

£593.77k

Decreased by £164.30k (-22%)

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

99%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

1 active 2 resigned
Status
Uu Secretariat LimitedCorporate-directorUnited KingdomUnknown30 Jun 2023Active

Shareholders

Shareholders (8)

United Utilities Water Limited
74.0%
251
United Utilities Property Services Limited
15.9%
54

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

LINGLEY MERE MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

12 leasehold 12 total
AddressTenurePrice PaidDate Added
Land at Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington WARRINGTON
Leasehold-26 Sept 2019
Land at Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington WARRINGTON
Leasehold-26 Sept 2019
LAND LYING TO THE NORTH OF LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON WA5 3LQ WARRINGTON
Leasehold-26 Jul 2013
Amenity Building, Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington (WARRINGTON) WARRINGTON
Leasehold-18 Jan 2013
Land adjoining Amenity Building, Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington WARRINGTON
Leasehold-18 Jan 2013
Land at Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington
Leasehold
Added 26 Sept 2019
District WARRINGTON
Land at Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington
Leasehold
Added 26 Sept 2019
District WARRINGTON
LAND LYING TO THE NORTH OF LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON WA5 3LQ
Leasehold
Added 26 Jul 2013
District WARRINGTON
Amenity Building, Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington (WARRINGTON)
Leasehold
Added 18 Jan 2013
District WARRINGTON
Land adjoining Amenity Building, Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington
Leasehold
Added 18 Jan 2013
District WARRINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 29 Apr 2026 with no updates
5 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
28 Oct 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
24 Sept 2025OfficersTermination of Darren Antony Hill as director on 31 Aug 2025
24 Sept 2025OfficersAppointment of Ms Heather Mary Latham as director on 23 Sept 2025
5 May 2026 Confirmation Statement

Confirmation statement made on 29 Apr 2026 with no updates

5 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

28 Oct 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

24 Sept 2025 Officers

Termination of Darren Antony Hill as director on 31 Aug 2025

24 Sept 2025 Officers

Appointment of Ms Heather Mary Latham as director on 23 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 29 Apr 2026 with no updates

1 months ago on 5 May 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 5 Nov 2025

Second Filing Of Confirmation Statement With Made Up Date

7 months ago on 28 Oct 2025

Termination of Darren Antony Hill as director on 31 Aug 2025

8 months ago on 24 Sept 2025

Appointment of Ms Heather Mary Latham as director on 23 Sept 2025

8 months ago on 24 Sept 2025