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Church Lane Group

Church Lane Group is an active company incorporated on 26 August 2021 with the registered office located in Crediton, Devon. Church Lane Group was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13587959
Private unlimited company
Age
4 years
Incorporated 26 August 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 25 August 2025 (12 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (1 year remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 26 Aug31 Dec 2022 (1 year 4 months)
Accounts type is Group
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Church Lane
Crediton
England
EX17 2AH
England
Same address since incorporation
Telephone
01822 610413
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1960
Director • Managing Director • Irish • Lives in UK • Born in Dec 1969
Regal Holdings Unlimited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Devon Dairy Brands
Neil Angus Kennedy and Mr Timothy Noel Smiddy are mutual people.
Active
Dairy UK Limited
Neil Angus Kennedy is a mutual person.
Active
A.E. Rodda & Son Limited
Neil Angus Kennedy is a mutual person.
Active
A.E. Rodda & Son Group Ltd
Neil Angus Kennedy is a mutual person.
Active
Crediton Dairy Limited
Neil Angus Kennedy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£19.13M
Increased by £9.63M (+101%)
Turnover
£138.57M
Increased by £34.73M (+33%)
Employees
193
Increased by 18 (+10%)
Total Assets
£70.88M
Increased by £14.36M (+25%)
Total Liabilities
-£19.41M
Increased by £3.06M (+19%)
Net Assets
£51.47M
Increased by £11.31M (+28%)
Debt Ratio (%)
27%
Decreased by 1.55% (-5%)
Latest Activity
Confirmation Submitted
3 Days Ago on 3 Sep 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Timothy Noel Smiddy (PSC) Resigned
1 Year 8 Months Ago on 14 Dec 2023
Regal Holdings Unlimited (PSC) Appointed
1 Year 8 Months Ago on 14 Dec 2023
Neil Angus Kennedy (PSC) Resigned
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Group Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
Accounting Period Extended
3 Years Ago on 1 Dec 2021
Incorporated
4 Years Ago on 26 Aug 2021
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Documents
Confirmation statement made on 25 August 2025 with updates
Submitted on 3 Sep 2025
Confirmation statement made on 25 August 2024 with updates
Submitted on 2 Sep 2024
Change of share class name or designation
Submitted on 9 Jan 2024
Resolutions
Submitted on 9 Jan 2024
Memorandum and Articles of Association
Submitted on 9 Jan 2024
Memorandum and Articles of Association
Submitted on 9 Jan 2024
Cessation of Neil Angus Kennedy as a person with significant control on 14 December 2023
Submitted on 20 Dec 2023
Notification of Regal Holdings Unlimited as a person with significant control on 14 December 2023
Submitted on 20 Dec 2023
Cessation of Timothy Noel Smiddy as a person with significant control on 14 December 2023
Submitted on 20 Dec 2023
Re-registration assent
Submitted on 12 Dec 2023
Repayment History
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