CompanyTrack
L

LONE STAR LAND LIMITED

Active York

Buying and selling of own real estate

9 employees Website
Property, infrastructure and construction Residential development Buying and selling of own real estate
L

LONE STAR LAND LIMITED

Buying and selling of own real estate

Founded 25 Jan 2010 Active York, United Kingdom 9 employees lonestarland.co.uk
Property, infrastructure and construction Residential development Buying and selling of own real estate
Accounts Submitted
Confirmation Statement Submitted
Net assets £1.47M £658.72K 2025 year on year
Total assets £0.00 £3.29M 2025 year on year
Total Liabilities £1.55M £384.67K 2025 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

Persimmon House Fulford York YO19 4FE United Kingdom

Office (Henley-in-Arden)

50 High St, Henley-in-Arden B95 5AN

Credit Report

Discover LONE STAR LAND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£10.14k

Net Assets

£1.47M

Decreased by £658.72k (-31%)

Total Liabilities

£1.55M

Increased by £384.67k (+33%)

Turnover

N/A

Employees

9

Debt Ratio

N/A

Decreased by 35 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 6 Shares £6 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jan 20246£6£1

Officers

Officers

5 active 7 resigned
Status
Julia NicholsDirectorBritishEngland5120 Aug 2025Active
Michael John SmithDirectorBritishEngland5120 Aug 2025Active
Reuben John BellamyDirectorBritishEngland5912 Jun 2017Active
Richard James BurkeDirectorBritishEngland511 Jul 2019Active
Tracy Lazelle DavisonSecretaryUnknownUnknown20 Aug 2025Active

Shareholders

Shareholders (4)

Rachael Wilkins
47.2%
508 Feb 2025
Castor Praxis Consulting Limited
4.7%
58 Feb 2025
Gillian Retallack
0.9%
18 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Persimmon Homes Limited

United Kingdom

Active
Notified 20 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Rachael Claire Wilkins

Ceased 20 Aug 2025

Ceased

Andrew Daniel Wilkins

Ceased 20 Aug 2025

Ceased

Group Structure

Group Structure

PERSIMMON HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERSIMMON HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PERSIMMON FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONE STAR LAND LIMITED Current Company
KSW BRIZE NORTON LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
KSW (CHESTERTON) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
KSW DAVENTRY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
KSW (EVESHAM) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2025MortgageMortgage Satisfy Charge FullView(1 page)
2 Sept 2025OfficersAppointment of Ms Tracy Lazelle Davison as director on 2025-08-20View(2 pages)
22 Aug 2025OfficersAppointment of Mr Michael John Smith as director on 2025-08-20View(2 pages)
22 Aug 2025OfficersAppointment of Ms Julia Nichols as director on 2025-08-20View(2 pages)
21 Aug 2025Persons With Significant ControlCessation of Andrew Daniel Wilkins as a person with significant control on 2025-08-20View(1 page)
3 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

2 Sept 2025 Officers

Appointment of Ms Tracy Lazelle Davison as director on 2025-08-20

22 Aug 2025 Officers

Appointment of Mr Michael John Smith as director on 2025-08-20

22 Aug 2025 Officers

Appointment of Ms Julia Nichols as director on 2025-08-20

21 Aug 2025 Persons With Significant Control

Cessation of Andrew Daniel Wilkins as a person with significant control on 2025-08-20

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

5 months ago on 3 Sept 2025

Appointment of Ms Tracy Lazelle Davison as director on 2025-08-20

5 months ago on 2 Sept 2025

Appointment of Mr Michael John Smith as director on 2025-08-20

5 months ago on 22 Aug 2025

Appointment of Ms Julia Nichols as director on 2025-08-20

5 months ago on 22 Aug 2025

Cessation of Andrew Daniel Wilkins as a person with significant control on 2025-08-20

5 months ago on 21 Aug 2025