CompanyTrack
L

LYNSTEAD CHILDRENS SERVICES LTD

Active Manchester

Other residential care activities n.e.c.

0 employees
Other residential care activities n.e.c.
L

LYNSTEAD CHILDRENS SERVICES LTD

Other residential care activities n.e.c.

Founded 23 Oct 2009 Active Manchester, United Kingdom 0 employees
Other residential care activities n.e.c.
Accounts Submitted 3 Mar 2025
Confirmation Statement Submitted 23 Oct 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges 5
5 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom

Credit Report

Discover LYNSTEAD CHILDRENS SERVICES LTD'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 (2021–2024)

Cash in Bank

N/A

Net Assets

N/A

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

2 active 15 resigned
Status
Amanda CunninghamDirectorBritishUnited Kingdom5821 Feb 2022Active
James Kenneth DinwoodieDirectorBritishUnited Kingdom4318 Jun 2025Active

Shareholders

Shareholders (1)

Horizon Care And Education Group Ltd
100.0%
10025 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Horizon Care And Education Group Limited

United Kingdom

Active
Notified 1 Jul 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

HORIZON CARE AND EDUCATION GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CARE AND EDUCATION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON 2918 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RANGE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RANGE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RANGE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RANGE TOPCO LIMITED united kingdom significant influence or control
LYNSTEAD CHILDRENS SERVICES LTD Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-21 with no updatesView(3 pages)
16 Jul 2025Persons With Significant ControlChange to Horizon Care and Education Group Limited as a person with significant control on 2025-07-16View(2 pages)
16 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 Jul 2025OfficersAppointment of Mr James Kenneth Dinwoodie as director on 2025-06-18View(2 pages)
30 May 2025OfficersTermination of Andrew Mark Dalton as director on 2025-04-30View(1 page)
23 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-21 with no updates

16 Jul 2025 Persons With Significant Control

Change to Horizon Care and Education Group Limited as a person with significant control on 2025-07-16

16 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Jul 2025 Officers

Appointment of Mr James Kenneth Dinwoodie as director on 2025-06-18

30 May 2025 Officers

Termination of Andrew Mark Dalton as director on 2025-04-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-21 with no updates

3 months ago on 23 Oct 2025

Change to Horizon Care and Education Group Limited as a person with significant control on 2025-07-16

7 months ago on 16 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 16 Jul 2025

Appointment of Mr James Kenneth Dinwoodie as director on 2025-06-18

7 months ago on 1 Jul 2025

Termination of Andrew Mark Dalton as director on 2025-04-30

8 months ago on 30 May 2025