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Lister House (Fife) Limited

Lister House (Fife) Limited is an active company incorporated on 16 November 2006 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Lister House (Fife) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
06000449
Private limited company
Age
19 years
Incorporated 16 November 2006
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 January 2026 (8 days ago)
Next confirmation dated 6 January 2027
Due by 20 January 2027 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Medium
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
17 Queens Lane
Newcastle Upon Tyne
NE1 1RN
England
Address changed on 15 Jan 2025 (12 months ago)
Previous address was C/O Haines Watts 17 Queens Lane Newcastle upon Tyne NE1 1RN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1943
Director • British • Lives in Scotland • Born in Jul 1969
Director • British • Lives in Scotland • Born in Oct 1965
Avondale Care (Scotland) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Benore Care Limited
Adrian Osborne Hendry, Catherine Joan Hendry, and 1 more are mutual people.
Active
Avondale Care (Scotland) Limited
Adrian Osborne Hendry, Catherine Joan Hendry, and 1 more are mutual people.
Active
Glenbervie Holdings Limited
Adrian Osborne Hendry and Graeme Allan Hendry are mutual people.
Active
Glenbervie Care Limited
Adrian Osborne Hendry and Graeme Allan Hendry are mutual people.
Active
Osborne & Allan Ltd
Adrian Osborne Hendry and Graeme Allan Hendry are mutual people.
Active
Fully Staffed Ltd
Adrian Osborne Hendry and Graeme Allan Hendry are mutual people.
Dissolved
Transact Expenses Ltd
Adrian Osborne Hendry is a mutual person.
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
£1.44M
Increased by £900K (+166%)
Turnover
£5.58M
Increased by £752K (+16%)
Employees
142
Increased by 9 (+7%)
Total Assets
£17.08M
Increased by £5.65M (+49%)
Total Liabilities
-£5.83M
Increased by £1.06M (+22%)
Net Assets
£11.26M
Increased by £4.59M (+69%)
Debt Ratio (%)
34%
Decreased by 7.56% (-18%)
Latest Activity
Confirmation Submitted
2 Days Ago on 12 Jan 2026
Medium Accounts Submitted
5 Days Ago on 9 Jan 2026
Mr Adrian Osborne Hendry Details Changed
13 Days Ago on 1 Jan 2026
Mr Graeme Allan Hendry Details Changed
13 Days Ago on 1 Jan 2026
Full Accounts Submitted
11 Months Ago on 28 Jan 2025
Registered Address Changed
12 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year Ago on 14 Jan 2025
Avondale Care (Scotland) Limited (PSC) Appointed
1 Year Ago on 6 Jan 2025
Catherine Joan Hendry (PSC) Resigned
1 Year Ago on 6 Jan 2025
Charge Satisfied
1 Year 10 Months Ago on 27 Feb 2024
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Documents
Director's details changed for Mr Adrian Osborne Hendry on 1 January 2026
Submitted on 13 Jan 2026
Director's details changed for Mr Graeme Allan Hendry on 1 January 2026
Submitted on 13 Jan 2026
Confirmation statement made on 6 January 2026 with no updates
Submitted on 12 Jan 2026
Accounts for a medium company made up to 30 April 2025
Submitted on 9 Jan 2026
Full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Registered office address changed from C/O Haines Watts 17 Queens Lane Newcastle upon Tyne NE1 1RN United Kingdom to 17 Queens Lane Newcastle upon Tyne NE1 1RN on 15 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 14 Jan 2025
Notification of Avondale Care (Scotland) Limited as a person with significant control on 6 January 2025
Submitted on 14 Jan 2025
Cessation of Catherine Joan Hendry as a person with significant control on 6 January 2025
Submitted on 14 Jan 2025
Satisfaction of charge 4 in full
Submitted on 27 Feb 2024
Repayment History
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