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UK Lanyard Makers Ltd

UK Lanyard Makers Ltd is an active company incorporated on 30 July 2014 with the registered office located in Farnham, Surrey. UK Lanyard Makers Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09153094
Private limited company
Age
11 years
Incorporated 30 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7a Abbey Business Park
Monks Walk
Farnham
Surrey
GU9 8HT
United Kingdom
Same address for the past 4 years
Telephone
01483200768
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1961
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in May 1966
Director • Swedish • Lives in Sweden • Born in Dec 1973
Director • Swedish • Lives in Sweden • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Surge Protection Devices Limited
Johan Steene and David Richard Barton are mutual people.
Active
Stanwell Technic Ltd
David Richard Barton is a mutual person.
Active
Avelair Limited
David Richard Barton is a mutual person.
Active
Merridale Ltd
David Richard Barton is a mutual person.
Active
Thermasolutions International Limited
David Richard Barton is a mutual person.
Active
Awarded 2u Limited
David Richard Barton is a mutual person.
Active
Nubis Solutions Limited
David Richard Barton is a mutual person.
Active
Norlin Polymers (UK) Limited
David Richard Barton is a mutual person.
Active
Brands
UK Lanyard Makers
UK Lanyard Makers is a British manufacturer that produces lanyards, wristbands, k'dangles, microfibre cloth, and printed ribbon for the trade industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£55.75K
Decreased by £496.23K (-90%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 26 (%)
Total Assets
£264.21K
Decreased by £539.04K (-67%)
Total Liabilities
-£216.03K
Decreased by £5.25K (-2%)
Net Assets
£48.18K
Decreased by £533.79K (-92%)
Debt Ratio (%)
82%
Increased by 54.22% (+197%)
Latest Activity
Johan Steene Resigned
1 Month Ago on 18 Sep 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Mr David Richard Barton Appointed
3 Months Ago on 10 Jul 2025
Small Accounts Submitted
8 Months Ago on 4 Mar 2025
Mr Kevin Kingham Appointed
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Own Shares Purchased
1 Year 2 Months Ago on 20 Aug 2024
Shares Cancelled
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Tegnion Ab (PSC) Details Changed
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Termination of appointment of Johan Steene as a director on 18 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 10 Jul 2025
Appointment of Mr David Richard Barton as a director on 10 July 2025
Submitted on 10 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Mar 2025
Appointment of Mr Kevin Kingham as a director on 17 December 2024
Submitted on 30 Dec 2024
Second filing of Confirmation Statement dated 13 August 2024
Submitted on 10 Oct 2024
Change of details for Tegnion Ab as a person with significant control on 1 August 2024
Submitted on 9 Oct 2024
13/08/24 Statement of Capital gbp 50
Submitted on 30 Aug 2024
Cancellation of shares. Statement of capital on 31 July 2024
Submitted on 20 Aug 2024
Purchase of own shares.
Submitted on 20 Aug 2024
Repayment History
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