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Lowther Holdings Limited

02531092

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

The Factory, Whitchurch, Ross On Wye, HR9 6DF
Incorporated 15/08/1990

Previously known as

Hacklelodge Limited · until 24/08/1992

Compliance

Last accounts

30/06/2025

medium

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/08/2026

Due 18/08/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Antony John Innes Lowther

director · Since 15/07/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 19 other boards

Aniela Krystnya Marta Lowther

director · Since 01/10/2006

COMPANY DIRECTOR

BRITISH · Age 73

Mr Antony John Faulkner

director · Since 11/06/2024

DIRECTOR

BRITISH · WALES · Age 56

Also on 1 other board

Miss Tammy Louise James

secretary · Since 08/11/2024

Antony John Innes Lowther

director · Since 15/07/1992

British · United Kingdom · Age 67

Aniela Krystnya Marta Lowther

director · Since 01/10/2006

British · Age 73

Antony John Faulkner

director · Since 11/06/2024

British · Wales · Age 56

Tammy Louise James

secretary · Since 08/11/2024

Former

Phillip Innes Lowther

director · Resigned 01/11/2011

Michael Harry Bailey

secretary · Resigned 29/08/2017

Michael Harry Bailey

director · Resigned 29/08/2017

Persons with Significant Control

Whitchurch Holdings Ltd

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

The Factory, Whitchurch, Ross On Wye, HR9 6DF

Reg: 15502962 · Companies House · Private Limited Company

Notified 11/06/2024

Former PSCs

Mr Antony John Innes Lowther

Ceased 11/06/2024

Mrs Angela Krystyna Marta Lowther

Ceased 11/06/2024

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1The Factory
2026-08-28

THE FACTORY

post townRoss On Wye
2026-08-28

ROSS ON WYE

officer appointedJAMES, Tammy Louise
2026-08-28
officer appointedFAULKNER, Antony John
2026-08-28
officer appointedLOWTHER, Aniela Krystnya Marta
2026-08-28
officer appointedLOWTHER, Antony John Innes
2026-08-28

CompanyRankvs 520+ SIC 70100 peers
73

Financial strength92th percentile among SIC peers · 23/25
Employees67th percentile among SIC peers · 10/15
LiquidityCurrent ratio 17.81× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees10/15 pts

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

Liquidity20/20 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/06/2025

Turnover

£355k

Annual revenue

Net Worth

£5.1M

Balance sheet strength

Cash

£537k

Cash in the bank

Profit Before Tax

£1.5M

Bottom line earnings

Net Current Assets

£2.5M

Working capital

Current Assets

£2.6M

Current Liabilities

£146k

Fixed Assets

£2.7M

Debtors

£2.1M

Admin Expenses

£71k

Operating Profit

£292k

Profit After Tax

£1.4M

2avg. employees

Tax at Year End

Corp tax£92k
Dividends paid£1.5M

Balance Sheet

Assets less current liabilities£5.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202517.81+£0
202517.81-£65k
202415.66-£4.3M
202338.69

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

05/08/20263 pages · PDF
Accounts filed

accounts with accounts type medium

17/11/202520 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20253 pages · PDF
Accounts filed

accounts with accounts type group

29/11/202428 pages · PDF
AP03

appoint person secretary company with name date

18/11/20242 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20245 pages · PDF
RESOLUTIONS

resolution

21/06/20241 page · PDF
MA

memorandum articles

21/06/202434 pages · PDF
Director appointed

appoint person director company with name date

18/06/20242 pages · PDF
PSC02

notification of a person with significant control

18/06/20242 pages · PDF
PSC07

cessation of a person with significant control

18/06/20241 page · PDF
PSC07

cessation of a person with significant control

18/06/20241 page · PDF
Accounts filed

accounts with accounts type group

22/02/202428 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20233 pages · PDF
Accounts filed

accounts with accounts type group

07/12/202228 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20223 pages · PDF
Accounts filed

accounts with accounts type group

04/11/202129 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20213 pages · PDF
Accounts filed

accounts with accounts type group

22/09/202027 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20203 pages · PDF
Accounts filed

accounts with accounts type group

05/11/201927 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20193 pages · PDF
Accounts filed

accounts with accounts type group

17/10/201827 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20183 pages · PDF
Accounts filed

accounts with accounts type group

24/10/201723 pages · PDF
TM02

termination secretary company with name termination date

18/10/20171 page · PDF
Director resigned

termination director company with name termination date

30/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

16/08/20174 pages · PDF
Accounts filed

accounts with accounts type group

17/11/201627 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20165 pages · PDF
Accounts filed

accounts with accounts type group

17/10/201521 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20156 pages · PDF
Accounts filed

accounts with accounts type group

21/10/201422 pages · PDF
Director details changed

change person director company with change date

28/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20146 pages · PDF
Director details changed

change person director company with change date

28/08/20142 pages · PDF
Director details changed

change person director company with change date

28/08/20142 pages · PDF
CH03

change person secretary company with change date

28/08/20141 page · PDF
Accounts filed

accounts with accounts type group

09/12/201319 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20136 pages · PDF
MG02

legacy

18/10/20123 pages · PDF
MG02

legacy

18/10/20123 pages · PDF
Accounts filed

accounts with accounts type group

21/09/201218 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/08/20126 pages · PDF
Director resigned

termination director company with name

19/12/20111 page · PDF
Accounts filed

accounts with accounts type full

25/10/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/08/20117 pages · PDF
Accounts filed

accounts with accounts type group

07/02/201120 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20107 pages · PDF
Accounts filed

accounts with accounts type group

14/01/201018 pages · PDF
363a

legacy

17/08/20095 pages · PDF
Accounts filed

accounts with accounts type medium

06/11/200815 pages · PDF
363a

legacy

11/09/20084 pages · PDF
287

legacy

18/02/20081 page · PDF
Accounts filed

accounts with accounts type medium

22/12/200715 pages · PDF
363a

legacy

06/09/20073 pages · PDF
Accounts filed

accounts with accounts type medium

09/01/200715 pages · PDF
288a

legacy

09/01/20072 pages · PDF
363a

legacy

17/10/20063 pages · PDF
363a

legacy

16/11/20053 pages · PDF
Accounts filed

accounts with accounts type medium

25/10/200515 pages · PDF
Accounts filed

accounts with accounts type medium

15/02/200515 pages · PDF
363s

legacy

14/09/20047 pages · PDF
Accounts filed

accounts with accounts type full

18/11/200316 pages · PDF
363s

legacy

10/09/20037 pages · PDF
Accounts filed

accounts with accounts type full

06/12/200216 pages · PDF
363s

legacy

16/09/20028 pages · PDF
RESOLUTIONS

resolution

10/08/20021 page · PDF
169

legacy

10/08/20021 page · PDF
Accounts filed

accounts with accounts type full

23/11/200114 pages · PDF
363s

legacy

06/09/20018 pages · PDF
363s

legacy

05/10/20008 pages · PDF
Accounts filed

accounts with accounts type full

19/09/200014 pages · PDF
363s

legacy

15/12/19998 pages · PDF
Accounts filed

accounts with accounts type small

07/10/19995 pages · PDF
Accounts filed

accounts with accounts type full

28/09/199813 pages · PDF
363s

legacy

24/08/19986 pages · PDF
Accounts filed

accounts with accounts type full

21/11/199713 pages · PDF
363s

legacy

26/08/19974 pages · PDF
Accounts filed

accounts with accounts type small

16/12/19967 pages · PDF
363s

legacy

11/11/19964 pages · PDF
Accounts filed

accounts with accounts type full

23/10/199511 pages · PDF
363s

legacy

10/08/19956 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19956 pages · PDF
Accounts filed

accounts with accounts type full

07/11/199411 pages · PDF
363s

legacy

12/08/19944 pages · PDF
395

legacy

02/06/1994PDF
Accounts filed

accounts with accounts type full

18/10/19937 pages · PDF
363s

legacy

17/09/19934 pages · PDF
395

legacy

08/04/19933 pages · PDF
225(1)

legacy

04/09/1992PDF
363s

legacy

04/09/19926 pages · PDF
88(3)

legacy

04/09/19923 pages · PDF
88(2)O

legacy

04/09/19922 pages · PDF
88(2)P

legacy

25/08/1992PDF
CERTNM

certificate change of name company

21/08/1992PDF
123

legacy

21/08/1992PDF
288

legacy

21/08/1992PDF
288

legacy

21/08/1992PDF
287

legacy

21/08/1992PDF