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Lynchwood Developments Ltd

Lynchwood Developments Ltd is an active company incorporated on 26 August 2021 with the registered office located in March, Cambridgeshire. Lynchwood Developments Ltd was registered 4 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
13588280
Private limited company
Age
4 years
Incorporated 26 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Sep31 Dec 2023 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Mjs House 425 Wisbech Road
Westry
March
Cambridgeshire
PE15 0BA
England
Address changed on 11 Sep 2024 (12 months ago)
Previous address was The Station House 15 Station Road St. Ives PE27 5BH England
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1988
Director • Director • British • Lives in England • Born in Mar 1992
Director • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingfisher Orton Ltd
Spencer Frank Wrench, Peter James Wood, and 2 more are mutual people.
Active
M.J.S. Construction (March) Limited
Sean Michael Saxby and Ben John Saxby are mutual people.
Active
M.J.S. Investments (March) Limited
Sean Michael Saxby and Ben John Saxby are mutual people.
Active
JPH Steelworks Limited
Spencer Frank Wrench and Regina Clara Wrench are mutual people.
Active
Windover Court Property Management Limited
Spencer Frank Wrench and Regina Clara Wrench are mutual people.
Active
M.J.S. Developments (March) Limited
Sean Michael Saxby and Ben John Saxby are mutual people.
Active
Brightfield Innovation Limited
Spencer Frank Wrench and Regina Clara Wrench are mutual people.
Active
Loc8 Developments (Plymouth 2) Ltd
Peter James Wood and Graeme Timothy Mascall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
£44.38K
Increased by £44.38K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.6M
Increased by £4.6M (+4603627%)
Total Liabilities
-£4.73M
Increased by £4.73M (%)
Net Assets
-£124.15K
Decreased by £124.25K (-124253%)
Debt Ratio (%)
103%
Increased by 102.7% (%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
New Charge Registered
9 Months Ago on 29 Nov 2024
New Charge Registered
9 Months Ago on 29 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 23 Oct 2024
Spencer Frank Wrench Resigned
1 Year Ago on 3 Sep 2024
Regina Clara Wrench Resigned
1 Year Ago on 3 Sep 2024
Peter James Wood Resigned
1 Year Ago on 3 Sep 2024
Graeme Timothy Mascall Resigned
1 Year Ago on 3 Sep 2024
Duncan Barclay Maclaren Resigned
1 Year Ago on 3 Sep 2024
Mr Sean Saxby Appointed
1 Year Ago on 3 Sep 2024
Get Credit Report
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Documents
Confirmation statement made on 4 February 2025 with updates
Submitted on 7 Feb 2025
Registration of charge 135882800001, created on 29 November 2024
Submitted on 5 Dec 2024
Registration of charge 135882800002, created on 29 November 2024
Submitted on 5 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Oct 2024
Termination of appointment of Duncan Barclay Maclaren as a director on 3 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Graeme Timothy Mascall as a director on 3 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Peter James Wood as a director on 3 September 2024
Submitted on 11 Sep 2024
Repayment History
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