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Lydney Holding Limited

Lydney Holding Limited is an active company incorporated on 10 April 2023 with the registered office located in Sheffield, South Yorkshire. Lydney Holding Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14789740
Private limited company
Age
2 years 6 months
Incorporated 10 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 2 years 4 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 (11 months remaining)
Address
2a Parkway Rise
Sheffield
S9 4WQ
England
Address changed on 15 Jun 2023 (2 years 4 months ago)
Previous address was No.1 Velocity 2 Tenter Street Sheffield S1 4BY England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Mar 1971
Mr Simon Kenneth Emery Freeman
PSC • British • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Hendersons (Sheffield) Limited
Simon Kenneth Emery Freeman and Julia Waxman are mutual people.
Active
Hendersons Holdings Limited
Simon Kenneth Emery Freeman and Julia Waxman are mutual people.
Active
Brigstock Enterprises Limited
Simon Kenneth Emery Freeman and Julia Waxman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£381.9K
Decreased by £219.1K (-36%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.72M
Increased by £650.29K (+61%)
Total Liabilities
-£521.38K
Increased by £514.94K (+7996%)
Net Assets
£1.2M
Increased by £135.35K (+13%)
Debt Ratio (%)
30%
Increased by 29.64% (+4942%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 3 Jun 2024
Accounting Period Shortened
1 Year 7 Months Ago on 27 Mar 2024
Mr Simon Kenneth Emery Freeman (PSC) Details Changed
2 Years 4 Months Ago on 28 Jun 2023
Julia Waxman (PSC) Appointed
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Mrs Julia Waxman Appointed
2 Years 4 Months Ago on 15 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 4 Jul 2024
Registration of charge 147897400001, created on 3 June 2024
Submitted on 19 Jun 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 27 Mar 2024
Memorandum and Articles of Association
Submitted on 29 Jun 2023
Resolutions
Submitted on 29 Jun 2023
Statement of capital following an allotment of shares on 28 June 2023
Submitted on 28 Jun 2023
Confirmation statement made on 28 June 2023 with updates
Submitted on 28 Jun 2023
Repayment History
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