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Frank Lythgoe Limited

Frank Lythgoe Limited is an active company incorporated on 17 September 1957 with the registered office located in Lymm, Greater Manchester. Frank Lythgoe Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00590553
Private limited company
Age
68 years
Incorporated 17 September 1957
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
Address
Park Farm Park Road
Warburton
Lymm
WA13 9SY
England
Same address for the past 8 years
Telephone
01925753561
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Secretary • British
Director • Farm Manager • British • Lives in UK • Born in Aug 1939
Mrs Kathleen Patricia Lythgoe
PSC • British • Lives in England • Born in Oct 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Damhead Investments Limited
Frank Lythgoe is a mutual person.
Active
Culcheth Developments Limited
Frank Lythgoe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£31.14K
Increased by £17.65K (+131%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.01M
Increased by £16.87K (+1%)
Total Liabilities
-£846.06K
Increased by £93.97K (+12%)
Net Assets
£1.16M
Decreased by £77.1K (-6%)
Debt Ratio (%)
42%
Increased by 4.37% (+12%)
Latest Activity
Kathleen Lythgoe (PSC) Appointed
1 Month Ago on 4 Sep 2025
Frank Lythgoe (PSC) Resigned
1 Month Ago on 4 Sep 2025
Frank Lythgoe Resigned
1 Month Ago on 4 Sep 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 9 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Jan 2023
Frank Lythgoe (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Notification of Kathleen Lythgoe as a person with significant control on 4 September 2025
Submitted on 2 Oct 2025
Cessation of Frank Lythgoe as a person with significant control on 4 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Frank Lythgoe as a director on 4 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 4 Jan 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 3 Jan 2024
Notification of Frank Lythgoe as a person with significant control on 6 April 2016
Submitted on 3 Jan 2024
Withdrawal of a person with significant control statement on 2 January 2024
Submitted on 2 Jan 2024
Total exemption full accounts made up to 5 April 2022
Submitted on 5 Jan 2023
Repayment History
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