LANE GROUP PLC

Active Wiltshire

Dormant Company

0 employees website.com
Dormant Company
L

LANE GROUP PLC

Dormant Company

Founded 7 Jul 1969 Active Wiltshire, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

PETER LANE (TRANSPORT) LIMITED CERT TO JORDANS BRISTOL 7 Jul 1969 — 1 Mar 1991
Accounts Submitted 6 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 6 Jan 2026 Next due 14 Jan 2027 9 months remaining
Net assets £4M £0 2024 year on year
Total assets £4M £0 2024 year on year
Total Liabilities £0
Charges 11
11 satisfied

Contact & Details

Contact

Registered Address

Methuen Park Chippenham Wiltshire SN14 0WT

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LANE GROUP PLC (00957723), an active company based in Wiltshire, United Kingdom. Incorporated 7 Jul 1969. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£3.76M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wincanton Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

WINCANTON LIMITED united kingdom
WINCANTON UK LIMITED united kingdom
LANE GROUP PLC Current Company

Charges

Charges

11 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026OfficersAppointment of Stuart Robert Macgregor as director on 2026-01-30
30 Jan 2026OfficersTermination of Louise Rabjohns as director on 2026-01-30
6 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-31 with no updates
1 Dec 2025OfficersTermination of Anthony Paul Hunt as director on 2025-11-28
2 Oct 2025OfficersAppointment of Mr James Edward Gill as director on 2025-10-01
2 Feb 2026 Officers

Appointment of Stuart Robert Macgregor as director on 2026-01-30

30 Jan 2026 Officers

Termination of Louise Rabjohns as director on 2026-01-30

6 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-31 with no updates

1 Dec 2025 Officers

Termination of Anthony Paul Hunt as director on 2025-11-28

2 Oct 2025 Officers

Appointment of Mr James Edward Gill as director on 2025-10-01

Recent Activity

Latest Activity

Appointment of Stuart Robert Macgregor as director on 2026-01-30

2 months ago on 2 Feb 2026

Termination of Louise Rabjohns as director on 2026-01-30

2 months ago on 30 Jan 2026

Confirmation statement made on 2025-12-31 with no updates

3 months ago on 6 Jan 2026

Termination of Anthony Paul Hunt as director on 2025-11-28

4 months ago on 1 Dec 2025

Appointment of Mr James Edward Gill as director on 2025-10-01

6 months ago on 2 Oct 2025