LPPH HOLDINGS LTD - Profile & Financials

Accounts Submitted 31 Mar 2025

Confirmation Statement Submitted 1 Jul 2025

Net assets £807.82K

Total assets £847.78K

Total Liabilities £39.97K

Charges 25

25 satisfied

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Contact & Details

Contact

Update Details

Registered Address

20 Kent Road Northampton NN5 4DR England

Credit Report

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Mutual Companies

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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 (2024–2024)

Cash in Bank

£423.00

Net Assets

£807.82k

Total Liabilities

£39.97k

Turnover

N/A

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active 5 resigned

Show resigned officers

						Status
John Burns Barrett	Director	British	United Kingdom	63	28 Jun 2011	Active
Matthew David Swan	Director	British	England	62	28 Jun 2011	Active

Shareholders

Shareholders (4)


Matthew David Swan	50.0%	110	Ordinary	29 Jul 2022
Swan Barrett Llp	0.0%	0	Ordinary	29 Jul 2022
Peter James Hubbard	0.0%	0	Ordinary	29 Jul 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active 5 Ceased

John Burns Barrett

British

Active

Notified 24 Jun 2022

Residence United Kingdom

DOB February 1963

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Matthew David Swan

British

Active

Notified 24 Jun 2022

Residence United Kingdom

DOB October 1963

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Andrew Douglas Beeson

Ceased 8 Jun 2018

Ceased

Swan Barrett Llp

Ceased 24 Jun 2022

Ceased

Joanne Beeson

Ceased 8 Jun 2018

Ceased

Marilyn Jane Wright

Ceased 8 Jun 2018

Ceased

Neville David Wright

Ceased 8 Jun 2018

Ceased

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Group Structure

LPPH HOLDINGS LTD Current Company

LODGE PARK PARTNERSHIP HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

25 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-28 with no updates	View(3 pages)
31 Mar 2025	Accounts	Annual accounts made up to 2024-06-30	View(8 pages)
28 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-28 with no updates	View(3 pages)
28 Mar 2024	Accounts	Annual accounts made up to 2023-06-30	View(9 pages)
28 Jun 2023	Confirmation Statement	Confirmation statement made on 2023-06-28 with no updates	View(3 pages)