LINDMEAD PROPERTIES LIMITED

Active London

Buying and selling of own real estate

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

LINDMEAD PROPERTIES LIMITED

Buying and selling of own real estate

Founded 31 Dec 2015 Active London, United Kingdom 2 employees website.com
Buying and selling of own real estate

Previous Company Names

CARIBOOS LIMITED 31 Dec 2015 — 14 Aug 2020
Accounts Submitted 2 Oct 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 1 Jan 2026 Next due 13 Jan 2027 8 months remaining
Net assets £29K £15K 2025 year on year
Total assets £696K £137K 2025 year on year
Total Liabilities £667K £122K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

30 Harbord Street London SW6 6PJ United Kingdom

Full company profile for LINDMEAD PROPERTIES LIMITED (09933395), an active company based in London, United Kingdom. Incorporated 31 Dec 2015. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

£7.20k

Decreased by £2.19k (-23%)

Net Assets

£28.75k

Increased by £14.85k (+107%)

Total Liabilities

£667.21k

Increased by £122.42k (+22%)

Turnover

N/A

Employees

2

Debt Ratio

96%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 900 Shares £900 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Aug 2020900£900£1

Officers

Officers

3 active
Status
Geoffrey Peter GaySecretaryUnknownUnknown31 Dec 2015Active
Geoffrey Peter GayDirectorEnglishUnited Kingdom6331 Dec 2015Active
Stephen Austin John DaviesDirectorBritishUnited Kingdom5017 Aug 2020Active

Shareholders

Shareholders (2)

89 To 95 Elgin Avenue Limited
12.5%
Brechin Holdings Ltd
12.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 25 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lindmead Limited

Ceased 25 Mar 2021

Ceased

Group Structure

Group Structure

LINDMEAD PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

8 freehold 1 leasehold 9 total
AddressTenurePrice PaidDate Added
Flat 14, Solent Court, Colwell Chine Road, Freshwater (PO40 9NP) ISLE OF WIGHT
Leasehold£90,00031 Jul 2024
Warwick Lodge, Shoot Up Hill, London (NW2 3PE) CAMDEN
Freehold£300,00027 Mar 2024
27 Effingham Road, Long Ditton, Surbiton (KT6 5JZ) ELMBRIDGE
Freehold-14 Dec 2023
15 Claremont Gardens, Surbiton (KT6 4TL) KINGSTON UPON THAMES
Freehold£28,00014 Dec 2023
6 and 8 Elystan Street and 25 Whitehead's Grove, London KENSINGTON AND CHELSEA
Freehold-7 Sept 2020
Flat 14, Solent Court, Colwell Chine Road, Freshwater (PO40 9NP)
Leasehold £90,000
Added 31 Jul 2024
District ISLE OF WIGHT
Warwick Lodge, Shoot Up Hill, London (NW2 3PE)
Freehold £300,000
Added 27 Mar 2024
District CAMDEN
27 Effingham Road, Long Ditton, Surbiton (KT6 5JZ)
Freehold
Added 14 Dec 2023
District ELMBRIDGE
15 Claremont Gardens, Surbiton (KT6 4TL)
Freehold £28,000
Added 14 Dec 2023
District KINGSTON UPON THAMES
6 and 8 Elystan Street and 25 Whitehead's Grove, London
Freehold
Added 7 Sept 2020
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jan 2026Confirmation StatementConfirmation statement made on 30 Dec 2025 with no updates
2 Oct 2025AccountsAnnual accounts made up to 30 Apr 2025
30 Dec 2024Confirmation StatementConfirmation statement made on 30 Dec 2024 with no updates
6 Nov 2024AccountsAnnual accounts made up to 30 Apr 2024
30 Dec 2023Confirmation StatementConfirmation statement made on 30 Dec 2023 with no updates
1 Jan 2026 Confirmation Statement

Confirmation statement made on 30 Dec 2025 with no updates

2 Oct 2025 Accounts

Annual accounts made up to 30 Apr 2025

30 Dec 2024 Confirmation Statement

Confirmation statement made on 30 Dec 2024 with no updates

6 Nov 2024 Accounts

Annual accounts made up to 30 Apr 2024

30 Dec 2023 Confirmation Statement

Confirmation statement made on 30 Dec 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 30 Dec 2025 with no updates

4 months ago on 1 Jan 2026

Annual accounts made up to 30 Apr 2025

7 months ago on 2 Oct 2025

Confirmation statement made on 30 Dec 2024 with no updates

1 years ago on 30 Dec 2024

Annual accounts made up to 30 Apr 2024

1 years ago on 6 Nov 2024

Confirmation statement made on 30 Dec 2023 with no updates

2 years ago on 30 Dec 2023