LYNFIELD LEASING LIMITED

Active Falmouth

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

0 employees website.com
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
L

LYNFIELD LEASING LIMITED

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Founded 6 Feb 2006 Active Falmouth, United Kingdom 0 employees website.com
Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Previous Company Names

GYM TELEVISION LEASING LIMITED 6 Feb 2006 — 30 Jan 2007
Accounts Submitted 15 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 17 Mar 2025 Next due 31 Mar 2026 25 days overdue
Net assets £-519K £42K 2024 year on year
Total assets £229K £564 2024 year on year
Total Liabilities £749K £42K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Treviades Barton Treviades Constantine Falmouth Cornwall TR11 5RG United Kingdom

Full company profile for LYNFIELD LEASING LIMITED (05699776), an active company based in Falmouth, United Kingdom. Incorporated 6 Feb 2006. Renting and leasing of other machinery, equipment and tangible goods n.e.c.. 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 (2013–2024)

Cash in Bank

£9.90k

Decreased by £2.68k (-21%)

Net Assets

-£519.37k

Increased by £42.13k (+8%)

Total Liabilities

£748.85k

Decreased by £41.56k (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

326%

Decreased by 19 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

3 active
Status
Giles Robin FearnleyDirectorBritishEngland716 Feb 2006Active
Giles Robin FearnleySecretaryBritishUnknown6 Feb 2006Active
Robert Lynton HowellsDirectorBritishEngland766 Feb 2006Active

Shareholders

Shareholders (2)

Giles Robin Fearnley
50.0%
Robert Lynton Howells
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Giles Robin Fearnley

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1954
Nature of Control
  • Significant Influence Or Control

Mr Giles Robin Fearnley

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1954
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AccountsAnnual accounts made up to 2025-03-31
17 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-17 with no updates
12 Dec 2024AccountsAnnual accounts made up to 2024-03-31
12 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-12 with no updates
22 Dec 2023AddressChange Registered Office Address Company With Date Old Address New Address
15 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

17 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-17 with no updates

12 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

12 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-12 with no updates

22 Dec 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 15 Dec 2025

Confirmation statement made on 2025-03-17 with no updates

1 years ago on 17 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 12 Dec 2024

Confirmation statement made on 2024-03-12 with no updates

2 years ago on 12 Mar 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 22 Dec 2023