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A.C. Lloyd Holdings Limited

00459351

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5a Tournament Court, Edgehill Drive, Warwick, CV34 6LG
Incorporated 30/09/1948

Previously known as

A.C.Lloyd(Builders)Limited · until 01/11/1988

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Peter Charles Beddoes

director · Since 22/04/2010

SOLICITOR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mr Mark Royston Edwards

director · Since 01/01/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Hans Peter Skeat

director · Since 01/03/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Mr Hans Peter Skeat

secretary · Since 01/03/2025

Also on 9 other boards

Peter Charles Beddoes

director · Since 22/04/2010

British · England · Age 71

Mark Royston Edwards

director · Since 01/01/2018

British · England · Age 58

Hans Peter Skeat

secretary · Since 01/03/2025

Hans Peter Skeat

director · Since 01/03/2025

British · England · Age 63

Former

Desmond Patrick Wynne

director · Resigned 30/09/2023

Robert Alistair Clark

director · Resigned 31/12/2024

Glen Matthew Langham

director · Resigned 31/12/2024

Hans Peter Skeat

director · Resigned 31/01/2025

Hans Peter Skeat

secretary · Resigned 31/01/2025

Persons with Significant Control

Ac Lloyd (Asset Management) Limited

75–100% shares
75–100% votes
Appoint directors

Nicholls House, Homer Close, Warwick, CV34 6TT

Reg: 03514206 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 20/09/2023Registered 27/09/2023
Charge
satisfied

BOVETON ESTATES LIMITED

Created 20/10/2020Registered 03/11/2020Satisfied 26/11/2024

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line15a Tournament Court
2026-06-27

5A TOURNAMENT COURT

post townWarwick
2026-06-27

WARWICK