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Lyneal Group Ltd

Lyneal Group Ltd is an active company incorporated on 27 September 2018 with the registered office located in Shrewsbury, Shropshire. Lyneal Group Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11592523
Private limited company
Age
6 years
Incorporated 27 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Charlesworth Court Knights Way
Battlefield Enterprise Park
Shrewsbury
SY1 3AB
England
Address changed on 9 Oct 2023 (1 year 11 months ago)
Previous address was 2 Park Plaza Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AF England
Telephone
01743 450911
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1973
Director • Accountant • British • Lives in England • Born in Sep 1973
Lyneal Group Eot Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gee 7 Group Limited
Martin Darren Jones and David Allan Cartlidge are mutual people.
Active
My Staff Shop Limited
David Allan Cartlidge and Martin Darren Jones are mutual people.
Active
Lyneal Group Eot Limited
David Allan Cartlidge and Martin Darren Jones are mutual people.
Active
Gee 7 Wealth Management Limited
Martin Darren Jones is a mutual person.
Active
The People Experience Hub Limited
David Allan Cartlidge is a mutual person.
Active
My Health Xtras Ltd
Martin Darren Jones is a mutual person.
Active
My Money Xtras Limited
Martin Darren Jones is a mutual person.
Active
We Are My Group Limited
Martin Darren Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£147
Increased by £3 (+2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£321.96K
Increased by £175.41K (+120%)
Total Liabilities
-£308.8K
Increased by £172.46K (+126%)
Net Assets
£13.17K
Increased by £2.95K (+29%)
Debt Ratio (%)
96%
Increased by 2.88% (+3%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 12 Aug 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Registered Address Changed
1 Year 11 Months Ago on 9 Oct 2023
Lyneal Group Eot Ltd (PSC) Details Changed
1 Year 11 Months Ago on 8 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
Jonathan Francis Pardoe Resigned
2 Years 8 Months Ago on 1 Jan 2023
Lyneal Group Eot Ltd (PSC) Appointed
2 Years 11 Months Ago on 30 Sep 2022
Jonathan Francis Pardoe (PSC) Resigned
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Memorandum and Articles of Association
Submitted on 25 Mar 2025
Confirmation statement made on 26 September 2024 with updates
Submitted on 1 Oct 2024
Change of details for Lyneal Group Eot Ltd as a person with significant control on 8 October 2023
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Resolutions
Submitted on 13 Apr 2024
Memorandum and Articles of Association
Submitted on 13 Apr 2024
Statement of capital following an allotment of shares on 21 March 2024
Submitted on 12 Apr 2024
Resolutions
Submitted on 3 Apr 2024
Memorandum and Articles of Association
Submitted on 3 Apr 2024
Repayment History
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