CompanyTrack
L

LYNTON (HOLDCO 2) LTD

Active Glossop

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
L

LYNTON (HOLDCO 2) LTD

Activities of other holding companies n.e.c.

Founded 14 Apr 2023 Active Glossop, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 17 Sept 2025
Confirmation Statement Submitted 16 Apr 2025
Net assets £62.00 £0.00 2024 year on year
Total assets £62.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Unit 16 Graphite Way Hadfield Glossop SK13 1QH England

Credit Report

Discover LYNTON (HOLDCO 2) 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£62.00

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 60 Shares £60 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Jun 202360£60£1

Officers

Officers

3 active
Status
Benjamin David HancockDirectorBritishUnited Kingdom3516 Jun 2023Active
Darran ReynoldsDirectorBritishEngland6414 Apr 2023Active
Janette LomaxDirectorBritishEngland5614 Apr 2023Active

Shareholders

Shareholders (3)

Ca Lynton Bidco Limited
100.0%
6224 Apr 2024
Janette Lomax
0.0%
024 Apr 2024
Darran Reynolds
0.0%
024 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ca Lynton Bidco Limited

United Kingdom

Active
Notified 16 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Darran Reynolds

Ceased 16 Jun 2023

Ceased

Janette Lomax

Ceased 16 Jun 2023

Ceased

Group Structure

Group Structure

CA LYNTON BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CA LYNTON HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORPACQ FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORPACQ LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORPACQ MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORPACQ HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CELADON BIDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
TDR CAPITAL NOMINEES 2021 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL LLP united kingdom
LYNTON (HOLDCO 2) LTD Current Company
LYNTON SHOWPOINT (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
16 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-13 with no updatesView(3 pages)
26 Jun 2024AccountsAnnual accounts made up to 2023-12-31View(15 pages)
24 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-13 with updatesView(4 pages)
1 Dec 2023AccountsAnnual accounts made up to 2024-04-30View(1 page)
17 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

16 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-13 with no updates

26 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

24 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-13 with updates

1 Dec 2023 Accounts

Annual accounts made up to 2024-04-30

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 17 Sept 2025

Confirmation statement made on 2025-04-13 with no updates

10 months ago on 16 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 26 Jun 2024

Confirmation statement made on 2024-04-13 with updates

1 years ago on 24 Apr 2024

Annual accounts made up to 2024-04-30

2 years ago on 1 Dec 2023