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Lexham Properties Limited

02784434

active
ltd
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 19 outstanding charges (-10)

Details

Leywood House, 47 Woodside Road, Amersham, HP6 6AA
Incorporated 28/01/1993

Previously known as

Manoridge Limited · until 07/01/1994

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Susan Queenborough

director · Since 23/02/1993

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Mr Simon Kennedy Funnell

director · Since 23/03/2011

CHARTERED SURVEYOR

ENGLISH · UNITED KINGDOM · Age 66

Also on 10 other boards

Mrs Sarah Teresa Simmonds

secretary · Since 30/04/2014

Also on 3 other boards

Mr Ian Francis Charles Murray

director · Since 30/04/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 7 other boards

Mrs Jackie Lee Woodley

director · Since 05/06/2019

PROPERTY CONSULTANT

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mrs Sarah Teresa Simmonds

director · Since 30/10/2025

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Susan Queenborough

director · Since 23/02/1993

British · United Kingdom · Age 76

Simon Kennedy Funnell

director · Since 23/03/2011

English · United Kingdom · Age 66

Sarah Teresa Simmonds

secretary · Since 30/04/2014

Ian Francis Charles Murray

director · Since 30/04/2014

British · United Kingdom · Age 70

Jackie Lee Woodley

director · Since 05/06/2019

British · England · Age 64

Sarah Teresa Simmonds

director · Since 30/10/2025

British · England · Age 50

Former

Co Form (Nominees) Limited

corporate nominee director · Resigned 23/02/1993

Co Form (Secretaries) Limited

corporate nominee secretary · Resigned 23/02/1993

Celia Brenda Thom

secretary · Resigned 31/12/1999

Stewart Anthony Lindsay

director · Resigned 06/04/2007

Stewart Anthony Lindsay

secretary · Resigned 06/04/2007

Teresa Hine

secretary · Resigned 31/05/2013

Ian Francis Charles Murray

secretary · Resigned 30/04/2014

Alfred James Woodley

director · Resigned 25/02/2019

Persons with Significant Control

Mr Simon Kennedy Funnell

Significant control

English · United Kingdom · Age 66

Leywood House, Amersham, HP6 6AA

Notified 06/04/2016

Mrs Susan Queenborough

25–50% shares

British · England · Age 76

Leywood House, Amersham, HP6 6AA

Notified 06/04/2016

Former PSCs

Mr Alfred James Woodley

Ceased 25/02/2019

Mrs Jackie Lee Woodley

Ceased 01/01/2026

Charges19 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 16/07/2018Registered 17/07/2018
Charge
outstanding

LLOYDS BANK PLC

Created 15/03/2016Registered 18/03/2016
Charge
outstanding

LLOYDS BANK PLC

Created 09/03/2016Registered 10/03/2016
Charge
outstanding

LLOYDS TSB BANK PLC

Created 17/09/2013Registered 21/09/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 17/09/2013Registered 21/09/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 17/09/2013Registered 21/09/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 17/09/2013Registered 21/09/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 17/09/2013Registered 21/09/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 17/09/2013Registered 21/09/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 17/09/2013Registered 21/09/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 17/09/2013Registered 21/09/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 18/06/2013Registered 04/07/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/10/2000Registered 05/10/2000
charge
outstanding

LLOYDS BANK PLC

Created 24/06/1999Registered 25/06/1999
charge
outstanding

LLOYDS BANK PLC

Created 31/03/1998Registered 01/04/1998
charge
outstanding

LLOYDS BANK PLC

Created 25/06/1997Registered 27/06/1997
charge
outstanding

LLOYDS BANK PLC

Created 30/05/1997Registered 05/06/1997
charge
outstanding

LLOYDS BANK PLC

Created 11/04/1994Registered 14/04/1994
charge
outstanding

LLOYDS BANK PLC

Created 11/04/1994Registered 14/04/1994

Change History

status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → Leywood House
2026-07-24

LEYWOOD HOUSE

post town → Amersham
2026-07-24

AMERSHAM

officer appointed → SIMMONDS, Sarah Teresa
2026-07-24
officer appointed → FUNNELL, Simon Kennedy
2026-07-24
officer appointed → MURRAY, Ian Francis Charles
2026-07-24
officer appointed → QUEENBOROUGH, Susan
2026-07-24
officer appointed → SIMMONDS, Sarah Teresa
2026-07-24
officer appointed → WOODLEY, Jackie Lee
2026-07-24

CompanyRankvs 25866+ SIC 68209 peers
52

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.09× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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25866Lexham Properties Limited
72
How is this score calculated?
Financial strength25/25 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.

Liquidity2/20 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

Outstanding charges: -10 pts

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

Going Concern Doubt

basis that the group of which this is the parent qualifies as a small group . The financial statements present information about the company as an individual entity and not about its group . 1.2 Going concern The use of the going concern basis of accounting is appropriate because there are no material uncertainties related to events or conditions that may cast significant doubt about the ability o

Key FinancialsYear ending 30/09/2025

Net Worth

£10.9M

Balance sheet strength

Cash

£30k

Cash in the bank

Net Current Assets

-£1.5M

Working capital

Current Assets

£153k

Current Liabilities

£1.6M

Fixed Assets

£14.9M

Debtors

£123k

4avg. employees

Balance Sheet

Assets less current liabilities£13.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.09+£277k
20240.12+£702k
20230.44—

Derived from filed accounts. Not audited figures.