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Lyme Properties Ltd
Lyme Properties Ltd is an active company incorporated on 31 October 2011 with the registered office located in Stafford, Staffordshire. Lyme Properties Ltd was registered 13 years ago.
Watch Company
Status
Active
Active since
11 years ago
Company No
07829147
Private limited company
Age
13 years
Incorporated
31 October 2011
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
3 February 2025
(7 months ago)
Next confirmation dated
3 February 2026
Due by
17 February 2026
(5 months remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
30 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Lyme Properties Ltd
Contact
Address
Coach House Broughton Hall Broughton
Eccleshall
Stafford
ST21 6NS
England
Same address for the past
8 years
Companies in ST21 6NS
Telephone
Unreported
Email
Unreported
Website
Caudwellcollection.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
John David Caudwell
Director • British • Lives in England • Born in Oct 1952
Mr Richard John Bosson
Director • British • Lives in England • Born in Mar 1964
Michael Fenton
Director • British • Lives in England • Born in Mar 1986
Arun Verma
Secretary
Broughton Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Caudwell Properties (101) Ltd
Mr Richard John Bosson, John David Caudwell, and 1 more are mutual people.
Active
Caudwell Properties (102) Ltd
Mr Richard John Bosson, John David Caudwell, and 1 more are mutual people.
Active
Caudwell Properties (107) Ltd
Mr Richard John Bosson, John David Caudwell, and 1 more are mutual people.
Active
Caudwell Properties (108) Ltd
Mr Richard John Bosson, John David Caudwell, and 1 more are mutual people.
Active
Caudwell Properties (109) Ltd
Mr Richard John Bosson, John David Caudwell, and 1 more are mutual people.
Active
Caudwell Properties (110) Ltd
Mr Richard John Bosson, John David Caudwell, and 1 more are mutual people.
Active
Caudwell Properties (France) Ltd
Mr Richard John Bosson, John David Caudwell, and 1 more are mutual people.
Active
Caudwell Ltd
Mr Richard John Bosson, John David Caudwell, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£824K
Increased by £808K (+5050%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£193.35M
Increased by £6.2M (+3%)
Total Liabilities
-£25.74M
Increased by £9.54M (+59%)
Net Assets
£167.61M
Decreased by £3.34M (-2%)
Debt Ratio (%)
13%
Increased by 4.66% (+54%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Mr Michael Fenton Appointed
7 Months Ago on 6 Feb 2025
John David Caudwell Resigned
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Arun Verma Resigned
1 Year Ago on 16 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 28 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 28 Jun 2023
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Get Credit Report
Discover Lyme Properties Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 3 February 2025 with no updates
Submitted on 6 Feb 2025
Appointment of Mr Michael Fenton as a director on 6 February 2025
Submitted on 6 Feb 2025
Termination of appointment of John David Caudwell as a director on 6 February 2025
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Arun Verma as a secretary on 16 August 2024
Submitted on 16 Aug 2024
Registration of charge 078291470002, created on 17 May 2024
Submitted on 24 May 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 9 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 28 Sep 2023
Registration of charge 078291470001, created on 28 June 2023
Submitted on 4 Jul 2023
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Repayment History
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