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A.E. Lenton (Holdings) Limited

A.E. Lenton (Holdings) Limited is an active company incorporated on 8 May 1961 with the registered office located in Boston, Lincolnshire. A.E. Lenton (Holdings) Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00691934
Private limited company
Age
64 years
Incorporated 8 May 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Church End
Friskney
Boston
Lincolnshire
PE22 8NE
England
Same address for the past 6 years
Telephone
01754820203
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Apr 1978
Director • Secretary • Sales Director • British • Lives in England • Born in Mar 1967
Director • Farm Director • British • Lives in UK • Born in Jun 1980
Director • British • Lives in UK • Born in Jul 1947
Mr Graham John Shooter
PSC • British • Lives in UK • Born in Jul 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
A.E. Lenton (Marketing) Limited
Markham Timothy Lenton Burnett, , and 1 more are mutual people.
Active
A.E. Lenton Limited
Markham Timothy Lenton Burnett, Graham John Shooter, and 1 more are mutual people.
Active
Cooper Bros. (Potatoes) Limited
Mr Alan Edward Lenton Shooter and Graham John Shooter are mutual people.
Active
A. E. Lenton (Estates) Limited
Graham John Shooter and Oliver John Lenton Shooter are mutual people.
Active
H. Burnett & Sons Limited
Markham Timothy Lenton Burnett is a mutual person.
Active
A E L Biogas Limited
Graham John Shooter is a mutual person.
Active
Clayton-Lenton (Transport) Limited
Graham John Shooter is a mutual person.
Active
J.S.(Frozen Foods)Limited
Markham Timothy Lenton Burnett, Mr Alan Edward Lenton Shooter, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£4.56M
Increased by £1.31M (+40%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£7.98M
Decreased by £898.46K (-10%)
Total Liabilities
-£5.07M
Decreased by £821.98K (-14%)
Net Assets
£2.91M
Decreased by £76.48K (-3%)
Debt Ratio (%)
63%
Decreased by 2.83% (-4%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Mr Alan Edward Lenton Shooter (PSC) Details Changed
11 Months Ago on 7 Oct 2024
Mr Graham John Shooter (PSC) Details Changed
11 Months Ago on 7 Oct 2024
Mr John Robert Cawdron Harris (PSC) Details Changed
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Oct 2023
Own Shares Purchased
2 Years 4 Months Ago on 21 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Change of details for Mr John Robert Cawdron Harris as a person with significant control on 7 October 2024
Submitted on 15 Oct 2024
Change of details for Mr Graham John Shooter as a person with significant control on 7 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 15 Oct 2024
Change of details for Mr Alan Edward Lenton Shooter as a person with significant control on 7 October 2024
Submitted on 15 Oct 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 22 Jan 2024
Confirmation statement made on 5 October 2023 with updates
Submitted on 17 Oct 2023
Purchase of own shares.
Submitted on 21 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 23 Dec 2022
Change of details for Mr John Robert Cawdron Harris as a person with significant control on 20 October 2022
Submitted on 20 Oct 2022
Repayment History
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