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Lendlock Group Limited

Lendlock Group Limited is an active company incorporated on 8 May 2003 with the registered office located in Chester, Cheshire. Lendlock Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04756823
Private limited company
Age
22 years
Incorporated 8 May 2003
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Guilden Sutton Lane No 86
Guilden Sutton
Chester
Cheshire
CH3 7EX
Same address for the past 22 years
Telephone
01244312606
Email
Available in Endole App
People
Officers
10
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Sep 1934 • Executive
Director • British • Lives in England • Born in Jul 1971
Director • Finance Director • British • Lives in UK • Born in Oct 1957
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nekem Limited
Andrew Michael Duffell, Mr Matthew Samuel Michael Duffell, and 7 more are mutual people.
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Scott Closures International Limited
Mr Matthew Samuel Michael Duffell, Michael John Duffell, and 6 more are mutual people.
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Lendlock International Ltd
Mr Matthew Samuel Michael Duffell, Michael John Duffell, and 6 more are mutual people.
Active
GTL Plastics Ltd
Andrew Michael Duffell, Mr Matthew Samuel Michael Duffell, and 7 more are mutual people.
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F-L Plastics Limited
Andrew Michael Duffell, Mr Matthew Samuel Michael Duffell, and 6 more are mutual people.
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Integrated Aluminium Components Limited
Andrew Michael Duffell, Mark James Gwinnett, and 3 more are mutual people.
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North Wales Construction Limited
Michael John Duffell, Valerie ANN Duffell, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£17.56M
Increased by £2.41M (+16%)
Turnover
£42.7M
Decreased by £2.08M (-5%)
Employees
540
Increased by 103 (+24%)
Total Assets
£75.14M
Increased by £4.88M (+7%)
Total Liabilities
-£16.7M
Decreased by £710K (-4%)
Net Assets
£58.44M
Increased by £5.59M (+11%)
Debt Ratio (%)
22%
Decreased by 2.56% (-10%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Mr Hilene Susan Henry Appointed
10 Months Ago on 1 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Group Accounts Submitted
3 Years Ago on 29 Jul 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 27 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 26 Jul 2022
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Documents
Group of companies' accounts made up to 31 July 2024
Submitted on 31 Jul 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 23 May 2025
Second filing of Confirmation Statement dated 8 May 2023
Submitted on 2 May 2025
Second filing of Confirmation Statement dated 8 May 2023
Submitted on 25 Apr 2025
Appointment of Mr Hilene Susan Henry as a director on 1 November 2024
Submitted on 20 Dec 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 30 Jul 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 29 May 2024
Full accounts made up to 31 July 2022
Submitted on 18 Jul 2023
08/05/23 Statement of Capital gbp 100
Submitted on 24 May 2023
Group of companies' accounts made up to 31 July 2021
Submitted on 29 Jul 2022
Repayment History
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