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Lanes Group Limited

Lanes Group Limited is an active company incorporated on 8 June 1999 with the registered office located in Leeds, West Yorkshire. Lanes Group Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03784486
Private limited company
Age
26 years
Incorporated 8 June 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
C/O Elements Ring Rd
Lower Wortley
Leeds
West Yorkshire
LS12 6AB
United Kingdom
Address changed on 2 Jul 2024 (1 year 4 months ago)
Previous address was Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ
Telephone
01133858400
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Scott Thomas Norris
Secretary • Director • Group Commercial Director • British • Lives in UK • Born in Jul 1972
Julie Hobbs
Director • British • Lives in England • Born in Oct 1971
Wayne Trevor Earnshaw
Director • British • Lives in England • Born in Dec 1963
Adnan Velic
Director • Cfo • British • Lives in UK • Born in Oct 1980
Bruce Yardley Crompton
Director • British • Lives in England • Born in Feb 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
UKDN Waterflow (LG) Limited
Mr Andrew James Brierley, Wayne Trevor Earnshaw, and 3 more are mutual people.
Active
Lanes For Drains Limited
Mr Andrew James Brierley, Bruce Yardley Crompton, and 1 more are mutual people.
Active
Lanes-I Limited
Mr Andrew James Brierley, Wayne Trevor Earnshaw, and 1 more are mutual people.
Active
Clear-Flow Limited
Scott Thomas Norris and Julie Hobbs are mutual people.
Active
S & C Foster Limited
Scott Thomas Norris and Julie Hobbs are mutual people.
Active
Sapphire Utility Solutions Limited
Scott Thomas Norris and Julie Hobbs are mutual people.
Active
Airedale Catering Equipment Limited
Adnan Velic is a mutual person.
Active
M. & W. Properties Limited
Wayne Trevor Earnshaw is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£12.04M
Decreased by £1.8M (-13%)
Turnover
£478.67M
Increased by £29.51M (+7%)
Employees
3.61K
Decreased by 135 (-4%)
Total Assets
£336.34M
Increased by £4.66M (+1%)
Total Liabilities
-£271.04M
Increased by £9.2M (+4%)
Net Assets
£65.3M
Decreased by £4.54M (-7%)
Debt Ratio (%)
81%
Increased by 1.64% (+2%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
4 Months Ago on 2 Jul 2025
Simon Grubb Resigned
4 Months Ago on 30 Jun 2025
Mr Adnan Velic Appointed
4 Months Ago on 23 Jun 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Accounting Period Extended
5 Months Ago on 15 May 2025
Wayne Trevor Earnshaw (PSC) Resigned
7 Months Ago on 25 Mar 2025
Pam Bidco Limited (PSC) Details Changed
7 Months Ago on 25 Mar 2025
New Charge Registered
8 Months Ago on 25 Feb 2025
Kevin Andrew Moon Resigned
8 Months Ago on 17 Feb 2025
Charge Satisfied
8 Months Ago on 12 Feb 2025
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Documents
Termination of appointment of Simon Grubb as a director on 30 June 2025
Submitted on 7 Jul 2025
Appointment of Mr Adnan Velic as a director on 23 June 2025
Submitted on 7 Jul 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 2 Jul 2025
Confirmation statement made on 8 June 2025 with updates
Submitted on 23 Jun 2025
Change of details for Pam Bidco Limited as a person with significant control on 25 March 2025
Submitted on 20 May 2025
Cessation of Wayne Trevor Earnshaw as a person with significant control on 25 March 2025
Submitted on 20 May 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 15 May 2025
Termination of appointment of Kevin Andrew Moon as a director on 17 February 2025
Submitted on 7 Mar 2025
Registration of charge 037844860025, created on 25 February 2025
Submitted on 27 Feb 2025
Satisfaction of charge 037844860024 in full
Submitted on 12 Feb 2025
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Repayment History
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