LOSTOCK HOLDINGS LIMITED

Active Manchester

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
L

LOSTOCK HOLDINGS LIMITED

Other letting and operating of own or leased real estate

Founded 20 Feb 2006 Active Manchester, England 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

MICHAEL WARD HOLDINGS LIMITED 24 Aug 2006 — 30 Oct 2013
HS 406 LIMITED 20 Feb 2006 — 24 Aug 2006
Accounts Submitted 1 Dec 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 7 Jul 2025 Next due 18 Jul 2026 1 month remaining
Net assets £1M £21K 2025 year on year
Total assets £1M £22K 2025 year on year
Total Liabilities £43K £43K 2025 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

1 Worsley Court High Street Worsley Manchester M28 3NJ England

Full company profile for LOSTOCK HOLDINGS LIMITED (05714900), an active company based in Manchester, England. Incorporated 20 Feb 2006. Other letting and operating of own or leased 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£87.50k

Decreased by £27.22k (-24%)

Net Assets

£1.20M

Increased by £21.20k (+2%)

Total Liabilities

£43.33k

Decreased by £43.32k (-50%)

Turnover

N/A

Employees

2

Debt Ratio

3%

Decreased by 4 (-57%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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 15,729,255 Shares £16k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Apr 202315,729,255£16k£0.001

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Lh No 1 Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Lh No 1 Ltd

United Kingdom

Active
Notified 26 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul Christopher Delanty

Ceased 26 Apr 2023

Ceased

Graham James Galloway

Ceased 26 Apr 2023

Ceased

Group Structure

Group Structure

LH NO 1 LTD united kingdom
LOSTOCK HOLDINGS LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Michael Ward Ltd, Lynstock Way, Lostock, Bolton (BL6 4SA) BOLTON
Freehold-1 Apr 2016
Michael Ward Ltd, Lynstock Way, Lostock, Bolton (BL6 4SA)
Freehold
Added 1 Apr 2016
District BOLTON

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026OfficersChange to director Paul Christopher Delanty on 31 Aug 2006
14 May 2026OfficersChange to director Paul Christopher Delanty on 31 Aug 2006
10 Mar 2026OfficersChange to director Paul Christopher Delanty on 10 Mar 2026
1 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
7 Jul 2025Confirmation StatementConfirmation statement made on 4 Jul 2025 with no updates
14 May 2026 Officers

Change to director Paul Christopher Delanty on 31 Aug 2006

14 May 2026 Officers

Change to director Paul Christopher Delanty on 31 Aug 2006

10 Mar 2026 Officers

Change to director Paul Christopher Delanty on 10 Mar 2026

1 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

7 Jul 2025 Confirmation Statement

Confirmation statement made on 4 Jul 2025 with no updates

Recent Activity

Latest Activity

Change to director Paul Christopher Delanty on 31 Aug 2006

3 weeks ago on 14 May 2026

Change to director Paul Christopher Delanty on 31 Aug 2006

3 weeks ago on 14 May 2026

Change to director Paul Christopher Delanty on 10 Mar 2026

2 months ago on 10 Mar 2026

Annual accounts made up to 30 Apr 2025

6 months ago on 1 Dec 2025

Confirmation statement made on 4 Jul 2025 with no updates

11 months ago on 7 Jul 2025