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Lyddington Holding Company Limited

Lyddington Holding Company Limited is an active company incorporated on 29 November 2016 with the registered office located in Solihull, West Midlands. Lyddington Holding Company Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10502882
Private limited company
Age
8 years
Incorporated 29 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 8 January 2025
Due by 8 January 2026 (2 months remaining)
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Contact Update Details
Address
Friars Gate
110 Stratford Road
Shirley
West Midlands
B90 4BN
England
Address changed on 18 Sep 2025 (1 month ago)
Previous address was C/O Max Accountants Ketton Suite, Kings Centre Main Road Oakham Rutland LE15 7WD England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Anna Wren Cassell-Ward
Director • Director • British • Lives in England • Born in Sep 1971
David John Walker
Director • Director • Veterinary Surgeon • British • Lives in UK • Born in Apr 1980
Saskia Turner Connell
Director • People And Organisation Director • American • Lives in UK • Born in Jan 1973
Susanne Marie Thorne
Director • Practice Manager • British • Lives in England • Born in Oct 1967
Maxwell Hardy
Director • Veterinary Surgeon • British • Lives in England • Born in Jul 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rutland Veterinary Centre Limited
Saskia Turner Connell, David John Walker, and 6 more are mutual people.
Active
Colne Valley Veterinary Practice Limited
Saskia Turner Connell, David John Walker, and 3 more are mutual people.
Active
Rutco Holding Company Limited
Saskia Turner Connell, David John Walker, and 3 more are mutual people.
Active
Northwest Veterinary Specialists Limited
Saskia Turner Connell, David John Walker, and 2 more are mutual people.
Active
Anderson Moores Veterinary Specialists Ltd
David John Walker, Julia Hendrickson, and 2 more are mutual people.
Active
St.John Cooper Consultancy Ltd
Saskia Turner Connell, David John Walker, and 2 more are mutual people.
Active
Eye-Vet Limited
David John Walker, Julia Hendrickson, and 2 more are mutual people.
Active
Wildbore Veterinary Limited
Saskia Turner Connell, David John Walker, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£2.8M
Decreased by £42.41K (-1%)
Total Liabilities
-£59.14K
Decreased by £13.17K (-18%)
Net Assets
£2.74M
Decreased by £29.24K (-1%)
Debt Ratio (%)
2%
Decreased by 0.43% (-17%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Registered Address Changed
2 Months Ago on 28 Aug 2025
Accounting Period Extended
3 Months Ago on 31 Jul 2025
Mr David John Walker Appointed
8 Months Ago on 21 Feb 2025
Mrs Saskia Turner Connell Appointed
9 Months Ago on 31 Jan 2025
Julia Hendrickson Resigned
9 Months Ago on 31 Jan 2025
Andrew Paul Moss Resigned
9 Months Ago on 8 Jan 2025
Anna Wren Cassell-Ward Appointed
9 Months Ago on 8 Jan 2025
Michael Hugh Thorne Resigned
9 Months Ago on 8 Jan 2025
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Documents
Registered office address changed from C/O Max Accountants Ketton Suite, Kings Centre Main Road Oakham Rutland LE15 7WD England to Friars Gate 110 Stratford Road Shirley West Midlands B90 4BN on 18 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 17 Sep 2025
Registered office address changed from 12a Ayston Road Uppingham Rutland LE15 9RL England to C/O Max Accountants Ketton Suite, Kings Centre Main Road Oakham Rutland LE15 7WD on 28 August 2025
Submitted on 28 Aug 2025
Previous accounting period extended from 31 December 2024 to 8 January 2025
Submitted on 31 Jul 2025
Appointment of Mr David John Walker as a director on 21 February 2025
Submitted on 8 Apr 2025
Appointment of Mrs Saskia Turner Connell as a director on 31 January 2025
Submitted on 30 Mar 2025
Second filing for the appointment of Anna Wren Cassell-Ward as a director
Submitted on 10 Mar 2025
Termination of appointment of Julia Hendrickson as a director on 31 January 2025
Submitted on 2 Mar 2025
Termination of appointment of Andrew Paul Moss as a director on 8 January 2025
Submitted on 20 Jan 2025
Resolutions
Submitted on 15 Jan 2025
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Repayment History
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