LYNTON GROUP LIMITED

Dissolved Winslow

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
L

LYNTON GROUP LIMITED

Buying and selling of own real estate

Founded 26 Jan 2007 Dissolved Winslow, United Kingdom 0 employees website.com
Buying and selling of own real estate

Previous Company Names

MOLYNEUX SSAS PROPERTIES LIMITED 26 Jan 2007 — 17 Jul 2017
Accounts Submitted 10 Nov 2023
Confirmation Submitted 26 Jan 2023 Next due 9 Feb 2024 28 months overdue
Net assets £115K £73K 2023 year on year
Total assets £140K £1M 2023 year on year
Total Liabilities £26K £1M 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Robert Day And Company Limited The Old Library The Walk Winslow Buckingham MK18 3AJ

Full company profile for LYNTON GROUP LIMITED (06071078), a dissolved company based in Winslow, United Kingdom. Incorporated 26 Jan 2007. Buying and selling of own real estate. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£128.01k

Increased by £121.70k (+1931%)

Net Assets

£114.82k

Increased by £72.75k (+173%)

Total Liabilities

£25.51k

Decreased by £1.40M (-98%)

Turnover

N/A

Employees

N/A

Debt Ratio

18%

Decreased by 79 (-81%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

1 active 2 resigned
Status
Broadhurst, Alec Edward MartinDirectorBritishUnited Kingdom3613 Mar 2017Active

Shareholders

Shareholders (2)

Stephen David Burke
50.0%
50
Repton Securities Directors Pension Scheme
50.0%
50

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Joan Allyson Broadhurst, Annie Louise Charlotte Broadhurst And Alec Edward Martin Broadhurst As Trustees Of The Allyson Broadhurst 2019 Settlement

Unknown

Active
Notified 13 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Joan Allyson Broadhurst

Ceased 13 Jan 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026GazetteGazette Dissolved Liquidation
27 Nov 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 Dec 2023InsolvencyLiquidation Voluntary Appointment Of Liquidator
5 Dec 2023InsolvencyLiquidation Voluntary Declaration Of Solvency
5 Dec 2023ResolutionResolutions
2 Mar 2026 Gazette

Gazette Dissolved Liquidation

27 Nov 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 Dec 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

5 Dec 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

5 Dec 2023 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 months ago on 2 Mar 2026

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 27 Nov 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 5 Dec 2023

Liquidation Voluntary Declaration Of Solvency

2 years ago on 5 Dec 2023

Resolutions

2 years ago on 5 Dec 2023