CompanyTrack
L

LANE GROUP PLC

Active Wiltshire

Dormant Company

0 employees
Dormant Company
L

LANE GROUP PLC

Dormant Company

Founded 7 Jul 1969 Active Wiltshire, United Kingdom 0 employees
Dormant Company
Accounts Submitted 6 Jun 2025
Confirmation Statement Submitted 27 Aug 2025
Net assets £3.76M £0.00 2024 year on year
Total assets £3.76M £0.00 2024 year on year
Total Liabilities £0.00
Charges 11
11 satisfied

AI Analysis

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Contact & Details

Registered Address

Methuen Park Chippenham Wiltshire SN14 0WT

Credit Report

Discover LANE GROUP PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£3.76M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

4 active 37 resigned
Status
Anthony Paul HuntDirectorBritishEngland513 Sept 2025Active
James Edward GillDirectorBritishUnited Kingdom491 Oct 2025Active
Louise RabjohnsSecretaryUnknownUnknown1 May 2025Active
William James Staley FoxDirectorBritishUnited Kingdom601 May 2025Active

Shareholders

Shareholders (1)

Wincanton Holdings Limited
100.0%
3,042,5757 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wincanton Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

WINCANTON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WINCANTON UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WINCANTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GXO LOGISTICS, INC. united states of america
LANE GROUP PLC Current Company

Charges

Charges

11 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersTermination of Anthony Paul Hunt as director on 2025-11-28View(1 page)
2 Oct 2025OfficersAppointment of Mr James Edward Gill as director on 2025-10-01View(2 pages)
3 Sept 2025OfficersAppointment of Mr Anthony Paul Hunt as director on 2025-09-03View(2 pages)
3 Sept 2025OfficersTermination of Thomas Edward Hinton as director on 2025-09-03View(1 page)
27 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-25 with no updatesView(3 pages)
1 Dec 2025 Officers

Termination of Anthony Paul Hunt as director on 2025-11-28

2 Oct 2025 Officers

Appointment of Mr James Edward Gill as director on 2025-10-01

3 Sept 2025 Officers

Appointment of Mr Anthony Paul Hunt as director on 2025-09-03

3 Sept 2025 Officers

Termination of Thomas Edward Hinton as director on 2025-09-03

27 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-25 with no updates

Recent Activity

Latest Activity

Termination of Anthony Paul Hunt as director on 2025-11-28

2 months ago on 1 Dec 2025

Appointment of Mr James Edward Gill as director on 2025-10-01

4 months ago on 2 Oct 2025

Appointment of Mr Anthony Paul Hunt as director on 2025-09-03

5 months ago on 3 Sept 2025

Termination of Thomas Edward Hinton as director on 2025-09-03

5 months ago on 3 Sept 2025

Confirmation statement made on 2025-08-25 with no updates

5 months ago on 27 Aug 2025