CompanyTrack
L

LINGLEY ESTATES LIMITED

Active Deeside

Activities of head offices

0 employees
Activities of head offices
L

LINGLEY ESTATES LIMITED

Activities of head offices

Founded 7 Mar 2005 Active Deeside, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 27 Dec 2024
Confirmation Statement Submitted 7 Mar 2025
Net assets £-31.57K £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £31.57K £0.00 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Redrow House St. Davids Park Ewloe Deeside CH5 3RX United Kingdom

Credit Report

Discover LINGLEY ESTATES LIMITED'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 (2013–2024)

Cash in Bank

N/A

Net Assets

-£31.57k

Total Liabilities

£31.57k

Turnover

N/A

Employees

N/A

Debt Ratio

3156900%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

2 active 6 resigned
Status
Barratt Corporate Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown1 Aug 2025Active
Timothy Huw StoneDirectorBritishUnited Kingdom4727 Jun 2025Active

Shareholders

Shareholders (2)

Redrow Homes Limited
100.0%
115 Mar 2022
Malcolm John Steward
0.0%
015 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Redrow Homes Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control As Trust

Group Structure

Group Structure

REDROW HOMES LIMITED united kingdom shares 75 to 100 percent
HB (HDG) LIMITED united kingdom shares 75 to 100 percent
REDROW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARRATT REDROW HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARRATT REDROW PLC united kingdom
LINGLEY ESTATES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Aug 2025OfficersAppointment of Barratt Corporate Secretarial Services Limited as director on 2025-08-01View(2 pages)
1 Aug 2025OfficersTermination of Bethany Ford as director on 2025-07-31View(1 page)
1 Jul 2025OfficersAppointment of Mr Timothy Huw Stone as director on 2025-06-27View(2 pages)
1 Jul 2025OfficersTermination of Neil Robinson as director on 2025-06-27View(1 page)
7 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-07 with no updatesView(3 pages)
1 Aug 2025 Officers

Appointment of Barratt Corporate Secretarial Services Limited as director on 2025-08-01

1 Aug 2025 Officers

Termination of Bethany Ford as director on 2025-07-31

1 Jul 2025 Officers

Appointment of Mr Timothy Huw Stone as director on 2025-06-27

1 Jul 2025 Officers

Termination of Neil Robinson as director on 2025-06-27

7 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-07 with no updates

Recent Activity

Latest Activity

Appointment of Barratt Corporate Secretarial Services Limited as director on 2025-08-01

6 months ago on 1 Aug 2025

Termination of Bethany Ford as director on 2025-07-31

6 months ago on 1 Aug 2025

Appointment of Mr Timothy Huw Stone as director on 2025-06-27

7 months ago on 1 Jul 2025

Termination of Neil Robinson as director on 2025-06-27

7 months ago on 1 Jul 2025

Confirmation statement made on 2025-03-07 with no updates

11 months ago on 7 Mar 2025