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Lynwood Investments Limited

Lynwood Investments Limited is an active company incorporated on 28 March 2006 with the registered office located in Newport, Gwent. Lynwood Investments Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05759613
Private limited company
Age
19 years
Incorporated 28 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (2 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
3b The Dingle
Stow Park Circle
Newport
NP20 4HE
Wales
Address changed on 29 Apr 2025 (6 months ago)
Previous address was 10 Corporation Road Newport Gwent NP19 0AR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • British • Lives in Wales • Born in Dec 1962
Director • British • Lives in Wales • Born in Mar 1963
Miss Anna Beth Phillips
PSC • British • Lives in Australia • Born in Aug 1994
Nigel John Phillips
PSC • British • Lives in Wales • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Newbridge Construction Limited
Nigel John Phillips is a mutual person.
Active
Residual Lands Limited
Nigel John Phillips is a mutual person.
Active
Crickhowell Estates Limited
Nigel John Phillips is a mutual person.
Active
Newbridge Estates Limited
Nigel John Phillips is a mutual person.
Active
Gwent Land Limited
Nigel John Phillips is a mutual person.
Active
R E Phillips & Partners Limited
Nigel John Phillips is a mutual person.
Active
Newbridge Real Estate Limited
Nigel John Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£873.41K
Increased by £429.51K (+97%)
Total Liabilities
-£149.01K
Increased by £132.79K (+819%)
Net Assets
£724.4K
Increased by £296.72K (+69%)
Debt Ratio (%)
17%
Increased by 13.41% (+367%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Nigel John Phillips (PSC) Appointed
2 Months Ago on 1 Sep 2025
Micro Accounts Submitted
5 Months Ago on 6 Jun 2025
Registered Address Changed
6 Months Ago on 29 Apr 2025
Micro Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 8 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Sep 2023
Anna Beth Phillips (PSC) Appointed
2 Years 2 Months Ago on 1 Sep 2023
Mrs Susan Ann Phillips (PSC) Details Changed
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 16 Sep 2025
Notification of Nigel John Phillips as a person with significant control on 1 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 6 September 2025 with updates
Submitted on 16 Sep 2025
Micro company accounts made up to 31 March 2025
Submitted on 6 Jun 2025
Registered office address changed from 10 Corporation Road Newport Gwent NP19 0AR to 3B the Dingle Stow Park Circle Newport NP20 4HE on 29 April 2025
Submitted on 29 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 29 Oct 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 10 Sep 2024
Micro company accounts made up to 31 March 2023
Submitted on 8 Sep 2023
Change of details for Mrs Susan Ann Phillips as a person with significant control on 1 September 2023
Submitted on 6 Sep 2023
Confirmation statement made on 6 September 2023 with updates
Submitted on 6 Sep 2023
Repayment History
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