LANARK HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 14 Jul 2025

Confirmation Statement Submitted 23 Jul 2025

Net assets £12.50K £0.00 2024 year on year

Total assets £12.50K £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Suite 2, 7th Floor 50 Broadway, London London SW1H 0DB England

Credit Report

Discover LANARK HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£12.50k

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

3 active 20 resigned

Show resigned officers

						Status
Christopher Roy Upton	Director	British	England	39	5 Aug 2022	Active
Madeleine Ruth Houston	Director	British	United Kingdom	43	31 May 2024	Active
Robert Evan Collins	Director	British	United Kingdom	58	12 Aug 2025	Active

Shareholders

Shareholders (1)


Vistra Trust Services (ireland) Ltd	100.0%	2	Ordinary	5 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Clydesdale Bank Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

See All Controllers

Group Structure

CLYDESDALE BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIRGIN MONEY UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NATIONWIDE BUILDING SOCIETY united kingdom

LANARK HOLDINGS LIMITED Current Company

LANARK FUNDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Sept 2025	Officers	Change to director Mr Christopher Roy Upton on 2024-02-08	View(2 pages)
26 Aug 2025	Officers	Termination of Justin Robin Ferrers Jermy Fox as director on 2025-08-12	View(1 page)
25 Aug 2025	Officers	Appointment of Mr Robert Evan Collins as director on 2025-08-12	View(2 pages)
23 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-05 with no updates	View(3 pages)
14 Jul 2025	Accounts	Annual accounts made up to 2025-03-31	View(10 pages)