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Lydiate Farm Management Company Limited

05070639

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

20/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)

Details

6 Lydiate Farm, Heswall, Wirral, CH60 8QN
Incorporated 11/03/2004

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/04/2025

Due 11/05/2026

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Stephen Morris

director · Since 30/04/2018

COMMERCIAL MANAGER

BRITISH · U K · Age 64

Mr Gibby Ng Khanijay

director · Since 27/08/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Stephen Morris

director · Since 30/04/2018

British · U K · Age 64

Gibby Ng Khanijay

director · Since 27/08/2022

British · United Kingdom · Age 55

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/03/2004

Glenys Corfe

secretary · Resigned 18/06/2007

Brian Joseph Corfe

director · Resigned 18/06/2007

Richard Stephen Corfe

director · Resigned 18/06/2007

Moira Catherine Cairns

secretary · Resigned 07/03/2017

Moira Catherine Cairns

director · Resigned 07/03/2017

Madeleine Mary Mitchell

director · Resigned 28/02/2019

Stephen Brian Mansel Roberts

director · Resigned 22/08/2022

Stephen Brian Roberts

secretary · Resigned 22/08/2022

Keeling Edgar Lewis

director · Resigned 27/05/2025

Persons with Significant Control

Dr Keeling Edgar Lewis

25–50% shares

British · United Kingdom · Age 89

2, Lydiate Farm, Heswall, CH60 8QN

Notified 26/08/2022

Former PSCs

Mr Stephen Brian Mansel Roberts

Ceased 22/08/2022

Change History

status → active
2026-07-16

Active - Proposal to Strike off

type → private-limited-guarant-nsc
2026-07-16

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 6 Lydiate Farm
2026-07-16

6 LYDIATE FARM

post town → Wirral
2026-07-16

WIRRAL

CompanyRankvs 288377+ SIC 68209 peers
26

Financial strength25th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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288377Lydiate Farm Management Company Limited
26
How is this score calculated?
Financial strength6/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 compliance5/15 pts

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

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

Key FinancialsYear ending 31/03/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House