LYNAS FOODS

Active Coleraine

Activities of head offices

490 employees website.com
Activities of head offices
L

LYNAS FOODS

Activities of head offices

Founded 11 Nov 2004 Active Coleraine, United Kingdom 490 employees website.com
Activities of head offices

Previous Company Names

LYNAS FOODS LIMITED 22 Dec 2004 — 27 Oct 2017
CAMACHO LIMITED 11 Nov 2004 — 22 Dec 2004
Accounts
Confirmation Submitted 12 Nov 2025 Next due 24 Nov 2026 6 months remaining
Net assets £15M
Total assets £42M
Total Liabilities £27M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Loughanhill Industrial Estate Gateside Road Coleraine Londonderry BT52 2NR

Telephone

0800 000 0000

Website

www.example.com

Full company profile for LYNAS FOODS (NI052348), an active company based in Coleraine, United Kingdom. Incorporated 11 Nov 2004. Activities of head offices. 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 2017
Type Total Exemption Full
Next accounts 31 December 2018
Due by 30 September 2019 9 months

Balance Sheet & P&L (2017–2017)

Cash in Bank

£1.23M

Net Assets

£15.13M

Total Liabilities

£27.14M

Turnover

£131.55M

Employees

490

Debt Ratio

64%

Financial History

Revenue, profit, EBITDA and key financial figures

2017
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active 1 resigned
Status
Ian William CroweSecretaryUnknownUnknown10 Dec 2004Active
Peter Robert LynasDirectorBritishNorthern Ireland514 Jan 2005Active

Shareholders

Shareholders (8)

David Lynas
46.9%
1,000,000
Peter Lynas
46.9%
1,000,000

Persons with Significant Control

Persons with Significant Control (5)

5 Active
Active
Notified 30 Oct 2024
Nature of Control
  • Voting Rights 50 To 75 Percent

Adpf Llp

United Kingdom

Active
Notified 30 Oct 2024
Nature of Control
  • Voting Rights 25 To 50 Percent

Peter Robert Lynas

British

Active
Notified 30 Oct 2024
Residence Northern Ireland
DOB April 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David Lynas

British

Active
Notified 30 Oct 2024
Residence Northern Ireland
DOB July 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Andrew Richard Lynas

British

Active
Notified 11 Nov 2016
Residence Northern Ireland
DOB May 1981
Nature of Control
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

ADPF LLP united kingdom
LYNAS FOODS Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025Confirmation StatementConfirmation statement made on 10 Nov 2025 with no updates
23 Dec 2024Confirmation StatementConfirmation statement made on 10 Nov 2024 with updates
17 Dec 2024IncorporationMemorandum Articles
16 Dec 2024ResolutionResolutions
13 Dec 2024Persons With Significant ControlDavid Lynas notified as a person with significant control
12 Nov 2025 Confirmation Statement

Confirmation statement made on 10 Nov 2025 with no updates

23 Dec 2024 Confirmation Statement

Confirmation statement made on 10 Nov 2024 with updates

17 Dec 2024 Incorporation

Memorandum Articles

16 Dec 2024 Resolution

Resolutions

13 Dec 2024 Persons With Significant Control

David Lynas notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 10 Nov 2025 with no updates

6 months ago on 12 Nov 2025

Confirmation statement made on 10 Nov 2024 with updates

1 years ago on 23 Dec 2024

Memorandum Articles

1 years ago on 17 Dec 2024

Resolutions

1 years ago on 16 Dec 2024

David Lynas notified as a person with significant control

1 years ago on 13 Dec 2024