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Lindeyer Francis Ferguson Limited

Lindeyer Francis Ferguson Limited is an active company incorporated on 26 March 2014 with the registered office located in Tonbridge, Kent. Lindeyer Francis Ferguson Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08959423
Private limited company
Age
11 years
Incorporated 26 March 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 October 2025 (19 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
North House
198 High Street
Tonbridge
Kent
TN9 1BE
Same address since incorporation
Telephone
01732500250
Email
Unreported
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1977
Director • Australian • Lives in England • Born in May 1970
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1979
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1985
Director • Chartered Accountant • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£466.45K
Decreased by £15.9K (-3%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 1 (+4%)
Total Assets
£1.71M
Decreased by £133.31K (-7%)
Total Liabilities
-£559.44K
Decreased by £105.36K (-16%)
Net Assets
£1.15M
Decreased by £27.96K (-2%)
Debt Ratio (%)
33%
Decreased by 3.35% (-9%)
Latest Activity
Confirmation Submitted
5 Days Ago on 24 Oct 2025
New Charge Registered
29 Days Ago on 30 Sep 2025
Mr Allan Ian Wilson Appointed
1 Month Ago on 3 Sep 2025
Mr Adam Robert Wardle Appointed
1 Month Ago on 3 Sep 2025
Wilson Partners Limited (PSC) Appointed
1 Month Ago on 3 Sep 2025
Amy Sarah Healey (PSC) Resigned
1 Month Ago on 3 Sep 2025
Jonathan Paul Healey (PSC) Resigned
1 Month Ago on 3 Sep 2025
New Charge Registered
1 Month Ago on 3 Sep 2025
Shares Cancelled
11 Months Ago on 15 Nov 2024
Own Shares Purchased
11 Months Ago on 14 Nov 2024
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Documents
Confirmation statement made on 10 October 2025 with updates
Submitted on 24 Oct 2025
Registration of charge 089594230002, created on 30 September 2025
Submitted on 3 Oct 2025
Change of share class name or designation
Submitted on 15 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Memorandum and Articles of Association
Submitted on 15 Sep 2025
Cessation of Amy Sarah Healey as a person with significant control on 3 September 2025
Submitted on 12 Sep 2025
Notification of Wilson Partners Limited as a person with significant control on 3 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Adam Robert Wardle as a director on 3 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Allan Ian Wilson as a director on 3 September 2025
Submitted on 12 Sep 2025
Cessation of Jonathan Paul Healey as a person with significant control on 3 September 2025
Submitted on 12 Sep 2025
Repayment History
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