CompanyTrack
L

LYNDALE DEVELOPMENT CO.

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
L

LYNDALE DEVELOPMENT CO.

Other letting and operating of own or leased real estate

Founded 14 Apr 1960 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 27 Sept 2025
Confirmation Statement Submitted 19 Dec 2024
Net assets £22.32M £952.63K 2023 year on year
Total assets £22.33M £950.11K 2023 year on year
Total Liabilities £7.75K £2.52K 2023 year on year
Charges 16
6 outstanding 10 satisfied

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Contact & Details

Registered Address

16 Hans Road London SW3 1RT

Credit Report

Discover LYNDALE DEVELOPMENT CO.'s Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2023)

Cash in Bank

N/A

Net Assets

£22.32M

Increased by £952.63k (+4%)

Total Liabilities

£7.75k

Decreased by £2.52k (-25%)

Turnover

£515.64k

Decreased by £245.44k (-32%)

Employees

N/A

Debt Ratio

N/A

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

5 active 9 resigned
Status
Andrew Richard GiblinDirectorBritishUnited Kingdom4730 Apr 2021Active
Hanover Management Services LimitedCorporate-secretaryUnited KingdomUnknown22 Mar 2005Active
Harry SwalesDirectorBritishEngland465 Oct 2023Active
Michael Ben JenkinsDirectorBritishUnited Kingdom5322 Feb 2021Active
Sean Brendan GorvyDirectorBritishEngland631 Mar 2022Active

Shareholders

Shareholders (1)

Dorrington Lyndale Limited
100.0%
2,07523 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dorrington Lyndale

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

DORRINGTON LYNDALE LIMITED united kingdom shares 75 to 100 percent
DORRINGTON ESTATES LIMITED united kingdom shares 75 to 100 percent
DORRINGTON PLC united kingdom voting rights 75 to 100 percent, appoint/remove directors
HANOVER MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANOVER ACCEPTANCES LIMITED united kingdom significant influence or control as trust
HSBC HOLDINGS PLC united kingdom
LYNDALE DEVELOPMENT CO. Current Company

Charges

Charges

6 outstanding 10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(49 pages)
6 Nov 2025ResolutionResolutionsView(3 pages)
27 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(2 pages)
27 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
27 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(16 pages)
12 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

6 Nov 2025 Resolution

Resolutions

27 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

27 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

27 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 12 Nov 2025

Resolutions

3 months ago on 6 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 27 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 27 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 27 Sept 2025