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Lymington Holdings Limited

Lymington Holdings Limited is an active company incorporated on 20 January 2017 with the registered office located in Lymington, Hampshire. Lymington Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10574263
Private limited company
Age
8 years
Incorporated 20 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr30 Nov 2024 (8 months)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Gordleton Industrial Park Hannah Way
Pennington
Lymington
Hampshire
SO41 8JD
United Kingdom
Address changed on 6 Mar 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1957
Director • British • Lives in England • Born in Mar 1961
Director • Finance Director • American • Lives in United States • Born in Nov 1966
Director • British • Lives in England • Born in May 1959
Director • Managing Director • German • Lives in Germany • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Hodgson Sealants Limited
Charles Peter Hodgson and Richard Maxwell Hodgson are mutual people.
Active
Families For Individual Needs And Dignity
Charles Peter Hodgson is a mutual person.
Active
HS Butyl Limited
Charles Peter Hodgson and Richard Maxwell Hodgson are mutual people.
Active
Hodgson Sealants Group Limited
Karen Elizabeth Hodgson and Richard Maxwell Hodgson are mutual people.
Active
Britchem Limited
Richard Maxwell Hodgson is a mutual person.
Active
Belprin Estates Limited
Charles Peter Hodgson and Richard Maxwell Hodgson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Mar30 Nov 2024
Traded for 8 months
Cash in Bank
£210.22K
Decreased by £123.78K (-37%)
Turnover
£198.75K
Decreased by £17.21M (-99%)
Employees
3
Decreased by 107 (-97%)
Total Assets
£7.52M
Decreased by £7.96M (-51%)
Total Liabilities
-£452.77K
Decreased by £6.14M (-93%)
Net Assets
£7.06M
Decreased by £1.82M (-20%)
Debt Ratio (%)
6%
Decreased by 36.56% (-86%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Registers Moved To Inspection Address
7 Months Ago on 6 Mar 2025
Inspection Address Changed
8 Months Ago on 5 Mar 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 17 Sep 2024
Carly Avril Dibben Appointed
1 Year 2 Months Ago on 30 Aug 2024
Director Robert Joseph Martsching Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Director Ralph-Eric Kussmann Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Heidi Ann Weiler Appointed
1 Year 2 Months Ago on 5 Aug 2024
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Documents
Full accounts made up to 30 November 2024
Submitted on 5 Aug 2025
Solvency Statement dated 04/08/25
Submitted on 4 Aug 2025
Statement of capital on 4 August 2025
Submitted on 4 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Statement by Directors
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 1 Aug 2025
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
Submitted on 6 Mar 2025
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
Submitted on 5 Mar 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 8 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 27 Sep 2024
Repayment History
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