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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Coach House Broughton Hall Broughton
Eccleshall
Stafford
ST21 6NS
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1952
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Mar 1986
Secretary
Broughton Holdings Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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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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
Repayment History
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