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The Lundy Company Limited

00960421

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Shottesbrooke Park, Maidenhead, Berkshire, SL6 3SW
Incorporated 18/08/1969

Previously known as

Lundy Company Limited(The) · until 08/02/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

55209
Other holiday and short-stay accommodation
91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Mr Bartholomew Evan Eric Smith

director · Since 05/03/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 7 other boards

Dr Anna Julia Keay

director · Since 21/01/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Ms Sarah Elizabeth Porritt Ba Fiic

director · Since 01/12/2020

DIRECTOR OF THE NATIONAL TRUST

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Miss Jennifer Marie Harding

secretary · Since 20/07/2022

Mr Alan Jay Leibowitz

director · Since 27/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 10 other boards

Bartholomew Evan Eric Smith

director

British · England · Age 71

Anna Julia Keay

director · Since 21/01/2013

British · United Kingdom · Age 51

Sarah Elizabeth Porritt

director · Since 01/12/2020

British · England · Age 73

Jennifer Marie Harding

secretary · Since 20/07/2022

Alan Jay Leibowitz

director · Since 27/06/2024

British · England · Age 73

Former

Robin Edward Rowlinson Evans

director · Resigned 21/07/1995

Michael Wilfrid Tubb

secretary · Resigned 18/04/1997

Martin Drury

director · Resigned 18/04/1997

Michael Fred Treavett

secretary · Resigned 13/03/1998

Christian Margaret Smith

director · Resigned 30/07/2006

Hugh Richard Cookson

director · Resigned 16/06/2011

Martin Drury

director · Resigned 24/11/2011

Peter Huxley Pearce

secretary · Resigned 21/03/2012

Sheila Mary Wilkinson

secretary · Resigned 07/11/2019

Neil Francis Jeremy Mendoza

director · Resigned 18/09/2020

Victoria Paula Stanbury

secretary · Resigned 20/07/2022

Persons with Significant Control

The Landmark Trustee Company Limited

75–100% shares

Shottesbrooke, Broadmoor Road, Maidenhead, SL6 3SW

Reg: 02384569 · Companies House United Kingdom · Private Company Limited By Guarantee Without Share Capital

Notified 26/10/2021

Former PSCs

Mr Derek Mcgown Green

Ceased 26/10/2021

Mr Neil Francis Jeremy Mendoza

Ceased 18/09/2020

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Shottesbrooke Park
2026-06-09

SHOTTESBROOKE PARK

post townBerkshire
2026-06-09

BERKSHIRE

officer appointedHARDING, Jennifer Marie
2026-06-09
officer appointedKEAY, Anna Julia, Dr
2026-06-09
officer appointedLEIBOWITZ, Alan Jay
2026-06-09
officer appointedPORRITT, Sarah Elizabeth
2026-06-09
officer appointedSMITH, Bartholomew Evan Eric
2026-06-09

CompanyRankvs 3430+ SIC 55209 peers
75

Financial strength97th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.63× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

were removed, enabled the company to return a trading profit of £616k for the year (2020: £404k) and increase its reserves. The Directors have not identified any material uncertainty relating to going concern. Whilst the company is exposed to increased costs of operation during 2022, in particular the cost of fuel, exposure to this is mitigated through strong trading forecasts and further supporte

Key FinancialsYear ending 31/12/2021

Turnover

£2.5M

Annual revenue

Net Worth

£1.0M

Balance sheet strength

Cash

£776k

Cash in the bank

Profit Before Tax

£616k

Bottom line earnings

Net Current Assets

£896k

Working capital

Current Assets

£2.3M

Current Liabilities

£1.4M

Fixed Assets

£141k

Debtors

£1.4M

Cost of Sales

£713k

Gross Profit

£1.8M

Admin Expenses

£2.1M

Operating Profit

£615k

43avg. employees

Balance Sheet

Assets less current liabilities£1.0M
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20211.63

Derived from filed accounts. Not audited figures.