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Lanz Farm Limited

Lanz Farm Limited is an active company incorporated on 22 January 1944 with the registered office located in Slough, Berkshire. Lanz Farm Limited was registered 81 years ago.
Status
Active
Active since incorporation
Company No
00385147
Private limited company
Age
81 years
Incorporated 22 January 1944
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (10 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Galleymead House Poyle New Cottages
Old Bath Road
Colnbrook
Berkshire
SL3 0NT
Same address for the past 10 years
Telephone
01753682005
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jan 1967
Director • Transport Manager • British • Lives in England • Born in Feb 1940
Secretary • British • Lives in England • Born in Mar 1961
Mr Douglas Jonathan Hepsworth
PSC • English • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Soldel Property Company Limited
Douglas Jonathan Hepsworth is a mutual person.
Active
Mini Skips (Southern) Limited
Douglas Jonathan Hepsworth is a mutual person.
Active
N T S Associates Limited
Mr Nigel Charles Pausey is a mutual person.
Active
Whimbrel Property Co Limited
Mr Nigel Charles Pausey is a mutual person.
Active
Beahon Limited
Douglas Jonathan Hepsworth is a mutual person.
Active
23 Minety Limited
Douglas Jonathan Hepsworth is a mutual person.
Active
DM Fleet Limited
Douglas Jonathan Hepsworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£388.27K
Decreased by £564.64K (-59%)
Turnover
Unreported
Same as previous period
Employees
27
Same as previous period
Total Assets
£5.44M
Decreased by £3.63M (-40%)
Total Liabilities
-£983.18K
Decreased by £67.65K (-6%)
Net Assets
£4.46M
Decreased by £3.56M (-44%)
Debt Ratio (%)
18%
Increased by 6.49% (+56%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 22 Oct 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Charge Satisfied
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Mr Douglas Jonathan Hepsworth (PSC) Details Changed
2 Years Ago on 24 Oct 2023
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
Full Accounts Submitted
2 Years 12 Months Ago on 3 Nov 2022
Charge Satisfied
3 Years Ago on 18 Mar 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 22 Oct 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 17 Oct 2024
Submitted on 11 Jan 2024
Memorandum and Articles of Association
Submitted on 24 Dec 2023
Resolutions
Submitted on 13 Dec 2023
Satisfaction of charge 7 in full
Submitted on 20 Nov 2023
Confirmation statement made on 29 October 2023 with no updates
Submitted on 9 Nov 2023
Change of details for Mr Douglas Jonathan Hepsworth as a person with significant control on 24 October 2023
Submitted on 7 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 12 Oct 2023
Repayment History
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